SELECT PRIVATE HIRE LTD
BIRMINGHAM PREMIER RADIO CARS LIMITED

Hellopages » West Midlands » Birmingham » B27 6BY

Company number 02304045
Status Active
Incorporation Date 11 October 1988
Company Type Private Limited Company
Address 1212A WARWICK ROAD, ACOCKS GREEN, BIRMINGHAM, B27 6BY
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SELECT PRIVATE HIRE LTD are www.selectprivatehire.co.uk, and www.select-private-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Select Private Hire Ltd is a Private Limited Company. The company registration number is 02304045. Select Private Hire Ltd has been working since 11 October 1988. The present status of the company is Active. The registered address of Select Private Hire Ltd is 1212a Warwick Road Acocks Green Birmingham B27 6by. . IQBAL, Zafar is a Director of the company. MAHMOOD, Tariq is a Director of the company. Secretary MURTAGH, Patricia Elizabeth Christine has been resigned. Secretary MURTAGH, Paul James has been resigned. Director MANNING, Michael John has been resigned. Director MANNING, Valerie Anne has been resigned. Director MURTAGH, James John has been resigned. Director MURTAGH, Paul James has been resigned. Director TAYLOR, Patricia Elizabeth Christine has been resigned. The company operates in "Taxi operation".


Current Directors

Director
IQBAL, Zafar
Appointed Date: 07 November 2011
62 years old
Director
MAHMOOD, Tariq
Appointed Date: 18 February 2013
60 years old

Resigned Directors

Secretary
MURTAGH, Patricia Elizabeth Christine
Resigned: 08 March 1996
Secretary
MURTAGH, Paul James
Resigned: 30 April 2012
Appointed Date: 08 March 1996
Director
MANNING, Michael John
Resigned: 08 March 1996
81 years old
Director
MANNING, Valerie Anne
Resigned: 08 March 1996
85 years old
Director
MURTAGH, James John
Resigned: 07 September 1995
79 years old
Director
MURTAGH, Paul James
Resigned: 30 April 2012
Appointed Date: 21 June 2001
52 years old
Director
TAYLOR, Patricia Elizabeth Christine
Resigned: 30 April 2012
75 years old

Persons With Significant Control

Mr Zafar Iqbal
Notified on: 11 October 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SELECT PRIVATE HIRE LTD Events

11 Jan 2017
Total exemption small company accounts made up to 30 November 2016
23 Oct 2016
Confirmation statement made on 11 October 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 November 2015
08 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 100
28 Jan 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 77 more events
01 Dec 1988
Particulars of mortgage/charge
23 Nov 1988
Accounting reference date notified as 31/03
22 Nov 1988
Wd 14/11/88 ad 11/10/88--------- £ si 98@1=98 £ ic 2/100
21 Oct 1988
Secretary resigned;new secretary appointed
11 Oct 1988
Incorporation

SELECT PRIVATE HIRE LTD Charges

2 October 1996
Fixed charge supplemental to a debenture dated 25TH november 1988 issued by the company
Delivered: 22 October 1996
Status: Satisfied on 19 November 2011
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest of the…
2 February 1989
Legal charge
Delivered: 10 February 1989
Status: Satisfied on 19 November 2011
Persons entitled: Barclays Bank PLC
Description: Unit 21, highgate trading estate, oughton road, highgate…
25 November 1988
Debenture
Delivered: 1 December 1988
Status: Satisfied on 19 November 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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