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1ST CALL DIRECT PRIVATE HIRE LTD

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

This company is commonly known as 1st Call Direct Private Hire Ltd. The company was founded 5 years ago and was given the registration number 11526455. 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 DIRECT PRIVATE HIRE LTD
Company Number:11526455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2018
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

Director19 May 2023Active
152, St. Helens Road, Bolton, United Kingdom, BL3 3PL

Secretary20 August 2018Active
152, St. Helens Road, Bolton, United Kingdom, BL3 3PL

Secretary20 August 2018Active
152, St. Helens Road, Bolton, United Kingdom, BL3 3PL

Director20 August 2018Active
152, St. Helens Road, Bolton, United Kingdom, BL3 3PL

Director20 August 2018Active

People with Significant Control

Mr Hanif Patel
Notified on:19 May 2023
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
Mr Mohamed Rafiq Mulla
Notified on:20 August 2018
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 Suleman Ebrahim Atcha
Notified on:20 August 2018
Status:Active
Date of birth:May 1961
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

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
2024-03-19Gazette

Gazette notice voluntary.

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2024-03-08Dissolution

Dissolution application strike off company.

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2024-02-25Confirmation statement

Second filing of confirmation statement with made up date.

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2024-02-19Accounts

Accounts amended with accounts type micro entity.

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2024-02-16Officers

Termination secretary company with name termination date.

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2024-02-16Officers

Termination director company with name termination date.

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2024-02-16Persons with significant control

Cessation of a person with significant control.

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2024-02-16Persons with significant control

Notification of a person with significant control.

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2024-02-16Officers

Appoint person director company with name date.

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2024-02-14Accounts

Accounts with accounts type micro entity.

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2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-07-29Confirmation statement

Confirmation statement with no updates.

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2022-08-29Accounts

Accounts with accounts type total exemption full.

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2022-08-29Accounts

Change account reference date company previous extended.

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2022-07-31Confirmation statement

Confirmation statement with no updates.

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2021-09-11Confirmation statement

Confirmation statement with no updates.

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2021-08-30Accounts

Accounts with accounts type total exemption full.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-07-09Confirmation statement

Confirmation statement with updates.

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2020-07-09Persons with significant control

Cessation of a person with significant control.

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2020-07-09Officers

Termination director company with name termination date.

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2020-07-09Officers

Termination secretary company with name termination date.

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2019-09-28Confirmation statement

Confirmation statement with no updates.

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2018-08-20Incorporation

Incorporation company.

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