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1ST CALL CARS BOLTON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Call Cars Bolton Ltd. The company was founded 4 years ago and was given the registration number 12485703. The firm's registered office is in BOLTON. You can find them at 152 St. Helens Road, , Bolton, Lancashire. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:1ST CALL CARS BOLTON LTD
Company Number:12485703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2020
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:152 St. Helens Road, Bolton, Lancashire, United Kingdom, BL3 3PL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
152, St. Helens Road, Bolton, United Kingdom, BL3 3PL

Director26 February 2020Active
152, St. Helens Road, Bolton, United Kingdom, BL3 3PL

Director26 February 2020Active

People with Significant Control

Mr Mohamed Rafiq Mulla
Notified on:26 February 2020
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:152, St. Helens Road, Bolton, United Kingdom, BL3 3PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hanif Patel
Notified on:26 February 2020
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:152, St. Helens Road, Bolton, United Kingdom, BL3 3PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette notice voluntary.

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2024-02-19Dissolution

Dissolution application strike off company.

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2024-02-16Persons with significant control

Change to a person with significant control.

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2024-02-16Persons with significant control

Cessation of a person with significant control.

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2024-02-16Confirmation statement

Confirmation statement with updates.

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2024-02-16Officers

Termination director company with name termination date.

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2024-02-14Accounts

Accounts with accounts type micro entity.

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2024-02-14Accounts

Change account reference date company previous extended.

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2023-03-11Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type dormant.

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2022-05-27Accounts

Accounts with accounts type dormant.

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2022-03-13Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type dormant.

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2021-11-25Accounts

Change account reference date company current shortened.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-02-26Incorporation

Incorporation company.

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