CABS DIRECT LIMITED

230 BALMORE ROAD, GLASGOW, LANARKSHIRE  G22 6LJ
  • Active
  • Private Limited Company
  • Company No. SC261896
  • Last Updated: 01 Mar 2024

Company Profile

CABS DIRECT LIMITED was incorporated on Wednesday, January 14, 2004 as a Private Limited Company with registered address in LANARKSHIRE. CABS DIRECT LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 20 years 8 months and 7 days.

Name CABS DIRECT LIMITED
Company number SC261896
Company type Private Limited Company
Incorporation date 14 Jan 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 230 BALMORE ROAD
GLASGOW
LANARKSHIRE
G22 6LJ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Geraldo Facenna Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Michael Facenna Nationality: British Dates: Wednesday, April 6, 2016 - Friday, March 6, 2020
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 April
Next annual accounts due 31 January 2025, (131 days left)
Latest accounts 30 April 2023
Next confirmation statement due 11 February 2017
Last confirmation statement dated 14 January 2016

Mortgages

No mortgages have been registered against CABS DIRECT LIMITED.

Previous Names

Name Change Date
CABS DIRECT LIMITED 14 Jan 2004