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.
Name | : | SAM'S PRIVATE HIRE LIMITED |
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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 | : |
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Registered Address | : | 99 Battle Road, St. Leonards-on-sea, East Sussex, England, TN37 7AB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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99 Battle Road, St Leonards On Sea, Hastings, TN37 7AB | Director | 26 November 2004 | Active |
12, Winchelsea Road, Hastings, England, TN35 4JU | Director | 19 January 2021 | Active |
25, The Brackens, Orpington, England, BR6 6JH | Corporate Secretary | 26 January 2015 | Active |
18, Canterbury Road, Whitstable, CT5 4EY | Corporate Secretary | 26 January 2004 | Active |
18 Canterbury Road, Whitstable, CT5 4EY | Corporate Director | 26 January 2004 | Active |
Lord Sam Nanji | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1958 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 12, Winchelsea Road, Hastings, England, TN35 4JU |
Nature of control | : |
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Date | Category | Description | |
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2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-28 | Address | Change registered office address company with date old address new address. | Download |
2022-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-19 | Officers | Termination secretary company with name termination date. | Download |
2021-01-19 | Officers | Appoint person director company with name date. | Download |
2020-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-10 | Officers | Change person director company with change date. | Download |
2019-12-10 | Persons with significant control | Change to a person with significant control. | Download |
2019-11-26 | Officers | Change person director company with change date. | Download |
2019-11-26 | Persons with significant control | Change to a person with significant control. | Download |
2019-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-21 | Address | Change registered office address company with date old address new address. | Download |
2019-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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