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ALPHA PRIVATE HIRE LTD

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

This company is commonly known as Alpha Private Hire Ltd. The company was founded 22 years ago and was given the registration number 04457569. The firm's registered office is in BRADFORD. You can find them at 1001 Thornton Road, , Bradford, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:ALPHA PRIVATE HIRE LTD
Company Number:04457569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2002
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:1001 Thornton Road, Bradford, England, BD8 0JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
564, Toller Lane, Bradford, England, BD9 5NT

Director20 September 2023Active
32 Peel Square, Bradford, BD8 7QT

Secretary20 June 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary10 June 2002Active
564, Toller Lane, Bradford, BDP 5NT

Secretary01 January 2007Active
564, Toller Lane, Bradford, England, BD9 5NT

Director25 October 2019Active
1001 Thornton Road, Bradford, West Yorkshire, BD8 0JX

Director01 February 2017Active
12a Back Northfield Place, Bradford, BD8 8AQ

Director20 June 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director10 June 2002Active

People with Significant Control

Afzal Mohammed
Notified on:01 April 2022
Status:Active
Date of birth:January 1999
Nationality:British
Address:1st Floor, Fairclough House, Church Street, Chorley, PR7 4EX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Amir Munir Hussain
Notified on:25 October 2019
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:1001, Thornton Road, Bradford, England, BD8 0JD
Nature of control:
  • Significant influence or control
Mrs Shaheen Akhtar Hussain
Notified on:10 May 2017
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:564, Toller Lane, Bradford, England, BD9 5NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Address

Change registered office address company with date old address new address.

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2023-11-27Address

Change registered office address company with date old address new address.

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2023-11-27Resolution

Resolution.

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2023-11-23Insolvency

Liquidation voluntary statement of affairs.

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2023-11-21Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-21Officers

Appoint person director company with name date.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type micro entity.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-04-04Officers

Termination director company with name termination date.

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2022-04-04Officers

Termination secretary company with name termination date.

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2022-04-04Persons with significant control

Cessation of a person with significant control.

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2022-04-04Persons with significant control

Notification of a person with significant control.

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2022-04-04Officers

Notice of removal of a director.

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2022-01-24Accounts

Accounts with accounts type unaudited abridged.

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2021-07-30Dissolution

Dissolution voluntary strike off suspended.

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2021-07-06Gazette

Gazette notice voluntary.

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2021-06-28Dissolution

Dissolution application strike off company.

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2020-11-19Address

Change registered office address company with date old address new address.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-11-07Persons with significant control

Notification of a person with significant control.

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2019-11-07Persons with significant control

Cessation of a person with significant control.

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2019-11-07Officers

Termination director company with name termination date.

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