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ATLAS PRIVATE HIRE LIMITED

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

This company is commonly known as Atlas Private Hire Limited. The company was founded 21 years ago and was given the registration number 04584459. The firm's registered office is in LOWESTOFT. You can find them at 61 Alexandra Road, , Lowestoft, Suffolk. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:ATLAS PRIVATE HIRE LIMITED
Company Number:04584459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:61 Alexandra Road, Lowestoft, Suffolk, NR32 1PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102 Walmer Road, Lowestoft, NR33 7LD

Secretary08 November 2002Active
102 Walmer Road, Lowestoft, NR33 7LD

Director08 November 2002Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Secretary07 November 2002Active
78 Rushton Drive, Carlton Colville, Lowestoft, England, NR33 8GB

Director01 December 2017Active
10 The Mardle, Carlton Colville, Lowestoft, England, NR33 8QW

Director01 December 2017Active
2 London Road, Kessingland, Lowestoft, NR33 7PW

Director01 June 2005Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Director07 November 2002Active

People with Significant Control

Mr James David Fallon
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:102 Walmer Road, Lowestoft, England, NR33 7LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rosalyn Mary Fallon
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:England
Address:102 Walmer Road, Lowestoft, England, NR33 7LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Arthur Sutton
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:United Kingdom
Address:2 London Road, Kessingland, Lowestoft, United Kingdom, NR33 7PW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Confirmation statement

Confirmation statement with updates.

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2023-07-26Accounts

Accounts with accounts type unaudited abridged.

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2022-09-16Accounts

Accounts with accounts type unaudited abridged.

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2022-09-13Confirmation statement

Confirmation statement with updates.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2019-09-26Confirmation statement

Confirmation statement with updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-07-15Officers

Termination director company with name termination date.

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2019-07-15Officers

Termination director company with name termination date.

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2018-09-12Confirmation statement

Confirmation statement with updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2017-12-15Officers

Appoint person director company with name date.

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2017-12-15Officers

Appoint person director company with name date.

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2017-11-08Confirmation statement

Confirmation statement with updates.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2016-11-15Officers

Termination director company with name termination date.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Accounts

Accounts with accounts type total exemption small.

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2014-11-07Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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