This company is commonly known as New Carmiles Limited. The company was founded 23 years ago and was given the registration number 04082133. The firm's registered office is in EAST SUSSEX. You can find them at 1 Manor Road, Hastings, East Sussex, . This company's SIC code is 49320 - Taxi operation.
| Name | : | NEW CARMILES LIMITED |
|---|---|---|
| Company Number | : | 04082133 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 October 2000 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Manor Road, Hastings, East Sussex, TN34 3LL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Upperton Gardens, Eastbourne, England, BN21 2AH | Corporate Secretary | 20 May 2002 | Active |
| 1 Manor Road, Hastings, TN34 3LL | Director | 02 October 2000 | Active |
| 1 Manor Road, Hastings, England, TN34 3LL | Director | 01 September 2021 | Active |
| 12-14 St Marys Street, Newport, TF10 7AB | Nominee Secretary | 02 October 2000 | Active |
| 139 Stonefield Road, Hastings, TN34 1QE | Secretary | 02 October 2000 | Active |
| 12-14 St Marys Street, Newport, TF10 7AB | Nominee Director | 02 October 2000 | Active |
| Tina's Private Hire Limited | ||
| Notified on | : | 23 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 Manor Road, Hastings, England, TN34 3LL |
| Nature of control | : |
|
| Mr Sina Torab | ||
| Notified on | : | 05 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Manor Road, Hastings, England, TN34 3LL |
| Nature of control | : |
|
| Mr Iraj Torab | ||
| Notified on | : | 02 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 Manor Road, Hastings, United Kingdom, TN34 3LL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Officers | Change corporate secretary company with change date. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-23 | Officers | Change person director company with change date. | Download |
| 2023-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-30 | Officers | Change corporate secretary company with change date. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-02 | Officers | Appoint person director company with name date. | Download |
| 2021-09-01 | Resolution | Resolution. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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