Companies House 3 63 a (ef)
forthe record. —~
Annual Return
139SIXH
Received for filing in Electronic Format on the: 02/08/2008
Company Name: — CARTEL LIMOUSINES LIMITED
Company Number: 93218976
Company Details
Period Ending: 01/07/2008
Company Type: PRIVATE COMPANY LIMITED BY SHARES.
Pricipal Business Activities:
SIC codes.
6022
Registered Office Register of Register of Debenture
Address: Members Address: Holders Address
17 PENNINE PARADE
PENNINE DRIVE
LONDON
NW2 INT
Electronically Filed Document for Company Number: 03218976
Page: 1Details of Officers of the Company
Company Secretary |.
Name: MARGARET GALLAGHER Address: 5 BLAKESLEY AVENUE
EALING
LONDON
WS 2DU
Director |
Name: TERENCE GALLAGHER Address: SBLAKESLEY AVENUE
FALING
LONDON
WS 2DU
Date of Birth Nationality Occupation:
28/03/1964 IRISH BUSINESS MANAGER
Share Capital
Issued Share Capital Details:
Class of Share Number of Aggregate Nominal value
Shares issued of issued Shares
ORDINARY 100 GBPI00
TOTALS
100 GBP100
Full Details of Shareholders
The details below relate to individuals / corporate bodies that were shareholders as at 01/07/2008
or that had ceased to be shareholders since the made up date of the previous Annual Return
Electronically Filed Document for Company Number: 03218976 Page: 2Shareholding]:
49 ORDINARY Shares held as at 01/07/2008
Name, MARGARET GALLAGHER
5 BLAKESLEY AVENUE, EALING:
Address: LONDON
W5 2DU
51 ORDINARY Shares held as at 01/07/2008.
Name: TERENCE GALLAGHER
Ada 5 BLAKESLEY AVENUE, EALING
eee LONDON
WS 2DU
Authorisation
Authoriser Designation: director Date Authorised: 02/08/2008 Authenticated: Yes (EIW)
End of Etecironically Filed Document for Company Number: 03218976 Page: 3