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FALCON HARBORNE AMBER CARS LIMITED

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

This company is commonly known as Falcon Harborne Amber Cars Limited. The company was founded 13 years ago and was given the registration number 07653850. The firm's registered office is in COVENTRY. You can find them at 5 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, West Midlands. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:FALCON HARBORNE AMBER CARS LIMITED
Company Number:07653850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 June 2011
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:5 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Rogers Road, Ward End, Birmingham, England, B8 2JH

Director16 June 2017Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director01 June 2011Active
Unit 10, Bordesley Green Trad Estate, Bordesley Green Road, Birmingham, England, B8 1BZ

Director23 May 2016Active
2101, Monument Road, Birmingham, United Kingdom, B16 8UU

Director01 June 2011Active
211, Monument Road, Birmingham, United Kingdom, B16 8UU

Director02 December 2011Active
211, Monument Road, Birmingham, B16 8UU

Director19 December 2014Active

People with Significant Control

Mr Ahman Raza Khan
Notified on:06 April 2016
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:Unit 10, Bordesley Green Trad Estate, Bordesley Green Road, Birmingham, England, B8 1BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Zahid Jan
Notified on:06 April 2016
Status:Active
Date of birth:April 1992
Nationality:British
Country of residence:England
Address:Unit 10, Bordesley Green Trad Estate, Bordesley Green Road, Birmingham, England, B8 1BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Isfan Mohammed Hayat
Notified on:06 April 2016
Status:Active
Date of birth:October 1993
Nationality:British
Country of residence:England
Address:Unit 10, Bordesley Green Trad Estate, Bordesley Green Road, Birmingham, England, B8 1BZ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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