Menna Overview
Here’s a quick overview of ALL WHITE SATELLITE CARS LIMITED 👀 — a Liverpool, Merseyside based business that started in 2003.
ALL WHITE SATELLITE CARS LIMITED
- Company statusactive
- Company No04745034
- Age23 years 3 months Incorporated 25 April 2003
- Officers2
Address
6 Childwall Fiveways, Childwall, Liverpool, Merseyside, L15 6YB, England
ALL WHITE SATELLITE CARS LIMITED is an active company incorporated on 25 April 2003 and based in Liverpool, Merseyside, England. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49320 Taxi operation
Accounts
Available to 24 March 2025. Next accounts due by 24 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 24 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Apr 2024
Resolution
2 Years Ago on 06 Apr 2024
Resolution
2 Years Ago on 06 Apr 2024
Memorandum Articles
2 Years Ago on 06 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 06 Apr 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 06 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Capital Allotment Shares
2 Years Ago on 26 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 21 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 08 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRADLEY, James Anthony | director | Sep 1964 | 28 Mar 2024 |
| BRADLEY, Janet Ann | director | Oct 1965 | 28 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alpha Cars (Liverpool) Ltd | 28 Mar 2024 | |
| Mr Peter Robertson | Feb 1955 | 06 Apr 2016 |
| Mr Adrian Hughes | Apr 1957 | 06 Apr 2016 |
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Here’s a quick overview of ALL WHITE SATELLITE CARS LIMITED 👀 — a Liverpool, Merseyside based business that started in 2003.