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HEBBURN PRIVATE HIRE & TAXIS LTD

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

This company is commonly known as Hebburn Private Hire & Taxis Ltd. The company was founded 5 years ago and was given the registration number 11636863. The firm's registered office is in BRADFORD. You can find them at Suite 5, 13 Pemberton Drive, Bradford, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:HEBBURN PRIVATE HIRE & TAXIS LTD
Company Number:11636863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2018
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Suite 5, 13 Pemberton Drive, Bradford, England, BD7 1RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 5, 13 Pemberton Drive, Bradford, England, BD7 1RA

Director23 October 2018Active
13 Pemberton Drive, Bradford, United Kingdom, BD7 1RA

Director09 May 2020Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Director15 November 2019Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director23 October 2018Active

People with Significant Control

Mr Mohammed Adam Khan
Notified on:09 May 2020
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:United Kingdom
Address:13 Pemberton Drive, Bradford, United Kingdom, BD7 1RA
Nature of control:
  • Right to appoint and remove directors
Cfs Secretaries Limited
Notified on:15 November 2019
Status:Active
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Thornton
Notified on:15 November 2019
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Significant influence or control
Mr Peter Valaitis
Notified on:23 October 2018
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:5, High Street, Bristol, United Kingdom, BS9 3BY
Nature of control:
  • Ownership of shares 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 (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
2021-10-19Gazette

Gazette dissolved compulsory.

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2021-08-03Gazette

Gazette notice compulsory.

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2020-05-23Officers

Appoint person director company with name date.

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2020-05-23Officers

Termination director company with name termination date.

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2020-05-17Officers

Change person director company with change date.

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2020-05-17Persons with significant control

Change to a person with significant control.

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2020-05-17Address

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

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-05-11Persons with significant control

Notification of a person with significant control.

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2020-05-11Officers

Appoint person director company with name date.

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2020-05-10Address

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

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2020-05-10Persons with significant control

Cessation of a person with significant control.

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2020-05-10Officers

Termination director company with name termination date.

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2020-05-10Persons with significant control

Cessation of a person with significant control.

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2019-11-28Accounts

Accounts with accounts type dormant.

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2019-11-28Confirmation statement

Confirmation statement with updates.

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2019-11-28Persons with significant control

Notification of a person with significant control.

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2019-11-28Persons with significant control

Notification of a person with significant control.

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2019-11-28Officers

Appoint person director company with name date.

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2019-11-15Address

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

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2019-10-24Persons with significant control

Cessation of a person with significant control.

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2019-10-24Address

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

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2019-10-24Officers

Termination director company with name termination date.

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2018-10-23Incorporation

Incorporation company.

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