Caib Uk Limited BROMSGROVE


Caib Uk started in year 1988 as Private Limited Company with registration number 02242401. The Caib Uk company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Bromsgrove at Unit 2 Topaz Business Park. Postal code: B61 0GD. Since 2000-07-13 Caib Uk Limited is no longer carrying the name Wrekin Roadways.

The company has 2 directors, namely Colin D., Mark S.. Of them, Mark S. has been with the company the longest, being appointed on 1 July 2021 and Colin D. has been with the company for the least time - from 12 May 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Rafe W. who worked with the the company until 30 April 2002.

Caib Uk Limited Address / Contact

Office Address Unit 2 Topaz Business Park
Office Address2 Birmingham Road
Town Bromsgrove
Post code B61 0GD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02242401
Date of Incorporation Fri, 8th Apr 1988
Industry Non-trading company
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Colin D.

Position: Director

Appointed: 12 May 2022

Mark S.

Position: Director

Appointed: 01 July 2021

Robert B.

Position: Director

Appointed: 11 September 2006

Resigned: 31 January 2023

Heiko F.

Position: Director

Appointed: 13 December 2005

Resigned: 30 June 2021

John J.

Position: Director

Appointed: 13 December 2005

Resigned: 14 May 2007

Jan K.

Position: Director

Appointed: 31 March 2005

Resigned: 13 December 2005

Thomas M.

Position: Director

Appointed: 13 February 2004

Resigned: 31 March 2005

Geoffrey P.

Position: Director

Appointed: 01 October 2002

Resigned: 13 December 2005

Secretarial Services Limited

Position: Corporate Secretary

Appointed: 30 April 2002

Resigned: 30 June 2008

John J.

Position: Director

Appointed: 30 June 2000

Resigned: 24 December 2003

Leonard H.

Position: Director

Appointed: 01 December 1994

Resigned: 31 October 2001

Robert P.

Position: Director

Appointed: 10 May 1992

Resigned: 15 June 1992

Jonathan F.

Position: Director

Appointed: 10 May 1992

Resigned: 01 December 1994

Rafe W.

Position: Secretary

Appointed: 10 May 1992

Resigned: 30 April 2002

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Caib Rail Holdings Limited from Bromsgrove, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Caib Rail Holdings Limited

Unit 2 Topaz Business Park, Birmingham Road, Bromsgrove, B61 0GD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00569910
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Wrekin Roadways July 13, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 16th, October 2023
Free Download (15 pages)

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