CAB DIRECT LIMITED
230 BALMORE ROAD, GLASGOW, LANARKSHIRE G22 6LJ- Active
- Private Limited Company
- Company No. SC261897
- Last Updated: 01 Mar 2024
Company Profile
CAB DIRECT LIMITED was incorporated on Wednesday, January 14, 2004 as a Private Limited Company with registered address in LANARKSHIRE. CAB 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 9 months and 28 days.
| Name | CAB DIRECT LIMITED |
|---|---|
| Company number | SC261897 |
| 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 Michael Facenna Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 6, 2020
ownership of shares 25 to 50 percent
|
| 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
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (80 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 CAB DIRECT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CAB DIRECT LIMITED | 14 Jan 2004 |