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THE PRIVATE HIRE BOARD LIMITED

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

This company is commonly known as The Private Hire Board Limited. The company was founded 28 years ago and was given the registration number 03067429. The firm's registered office is in KENT. You can find them at 54 Springfield Road, Welling, Kent, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:THE PRIVATE HIRE BOARD LIMITED
Company Number:03067429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 1995
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:54 Springfield Road, Welling, Kent, DA16 1QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
642, Wandsworth Road, London, United Kingdom, SW8 3JW

Secretary03 April 2008Active
9 Hayes Way, Beckenham, England, BR3 6RJ

Director13 June 2023Active
The Poplars, Lower Hopton Nesscliffe, Shrewsbury, SY4 1DL

Secretary13 June 1995Active
253 Bury Street West, Edmonton, London, N9 9JN

Secretary13 June 1995Active
17 Crescent Gardens, Swanley, BR8 7HE

Director13 June 1995Active

People with Significant Control

Mr Keith Michael John Keen
Notified on:13 June 2023
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:9 Hayes Way, Beckenham, England, BR3 6RJ
Nature of control:
  • Right to appoint and remove directors
Mr Edward Norman Townson
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:United Kingdom
Address:17 Crescent Gardens, Swanley, United Kingdom, BR8 7HE
Nature of control:
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Address

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

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-08-21Persons with significant control

Notification of a person with significant control.

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2023-08-21Officers

Appoint person director company with name date.

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2023-08-17Persons with significant control

Cessation of a person with significant control.

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2023-08-17Officers

Termination director company with name termination date.

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2023-07-26Accounts

Accounts with accounts type micro entity.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type total exemption full.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-02-05Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date no member list.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-06-17Annual return

Annual return company with made up date no member list.

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2015-03-05Accounts

Accounts with accounts type total exemption full.

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2014-07-04Annual return

Annual return company with made up date no member list.

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2014-01-30Accounts

Accounts with accounts type total exemption full.

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