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SAM'S PRIVATE HIRE LIMITED

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

This company is commonly known as Sam's Private Hire Limited. The company was founded 20 years ago and was given the registration number 05025594. The firm's registered office is in ST. LEONARDS-ON-SEA. You can find them at 99 Battle Road, , St. Leonards-on-sea, East Sussex. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:SAM'S PRIVATE HIRE LIMITED
Company Number:05025594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:99 Battle Road, St. Leonards-on-sea, East Sussex, England, TN37 7AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99 Battle Road, St Leonards On Sea, Hastings, TN37 7AB

Director26 November 2004Active
12, Winchelsea Road, Hastings, England, TN35 4JU

Director19 January 2021Active
25, The Brackens, Orpington, England, BR6 6JH

Corporate Secretary26 January 2015Active
18, Canterbury Road, Whitstable, CT5 4EY

Corporate Secretary26 January 2004Active
18 Canterbury Road, Whitstable, CT5 4EY

Corporate Director26 January 2004Active

People with Significant Control

Lord Sam Nanji
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:12, Winchelsea Road, Hastings, England, TN35 4JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-08-11Accounts

Accounts with accounts type total exemption full.

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2023-02-08Confirmation statement

Confirmation statement with updates.

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2022-11-28Address

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

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2022-10-10Accounts

Accounts with accounts type total exemption full.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2021-01-19Officers

Termination secretary company with name termination date.

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2021-01-19Officers

Appoint person director company with name date.

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2020-07-16Accounts

Accounts with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-12-10Officers

Change person director company with change date.

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2019-12-10Persons with significant control

Change to a person with significant control.

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2019-11-26Officers

Change person director company with change date.

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2019-11-26Persons with significant control

Change to a person with significant control.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-03-21Address

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

Download
2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-01-28Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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