BROWNHILL PRIVATE HIRE LIMITED
BLACKBURN UKP PAYROLL SERVICES LIMITED BROWNHILL PRIVATE HIRE LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 1JB

Company number 07086892
Status Active
Incorporation Date 25 November 2009
Company Type Private Limited Company
Address 6 HIGHER AUDLEY STREET, BLACKBURN, ENGLAND, BB1 1JB
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 76 East Park Road Blackburn BB1 8DW England to 6 Higher Audley Street Blackburn BB1 1JB on 11 November 2016. The most likely internet sites of BROWNHILL PRIVATE HIRE LIMITED are www.brownhillprivatehire.co.uk, and www.brownhill-private-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Brownhill Private Hire Limited is a Private Limited Company. The company registration number is 07086892. Brownhill Private Hire Limited has been working since 25 November 2009. The present status of the company is Active. The registered address of Brownhill Private Hire Limited is 6 Higher Audley Street Blackburn England Bb1 1jb. . ALI, Faraz Habib is a Director of the company. Secretary CAINE, Gerrard has been resigned. Director ALI, Ifthkar has been resigned. Director CAINE, Gerrard has been resigned. Director DAVIES, Adrian Michael has been resigned. Director MASTROBUONI, Francesco James has been resigned. The company operates in "Taxi operation".


Current Directors

Director
ALI, Faraz Habib
Appointed Date: 01 November 2015
48 years old

Resigned Directors

Secretary
CAINE, Gerrard
Resigned: 13 November 2015
Appointed Date: 25 November 2009
Director
ALI, Ifthkar
Resigned: 01 November 2015
Appointed Date: 17 June 2015
44 years old
Director
CAINE, Gerrard
Resigned: 30 June 2016
Appointed Date: 31 January 2011
82 years old
Director
DAVIES, Adrian Michael
Resigned: 08 February 2011
Appointed Date: 25 November 2009
61 years old
Director
MASTROBUONI, Francesco James
Resigned: 17 June 2015
Appointed Date: 31 May 2013
59 years old

Persons With Significant Control

Mr Faraz Habib Ali
Notified on: 1 November 2016
48 years old
Nature of control: Ownership of shares – 75% or more

BROWNHILL PRIVATE HIRE LIMITED Events

27 Jan 2017
Confirmation statement made on 25 November 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Registered office address changed from 76 East Park Road Blackburn BB1 8DW England to 6 Higher Audley Street Blackburn BB1 1JB on 11 November 2016
04 Jul 2016
Registered office address changed from 8 st John Street Chester Cheshire CH1 1DA to 76 East Park Road Blackburn BB1 8DW on 4 July 2016
04 Jul 2016
Termination of appointment of Gerrard Caine as a director on 30 June 2016
...
... and 21 more events
07 Feb 2011
Company name changed brownhill private hire LIMITED\certificate issued on 07/02/11
  • RES15 ‐ Change company name resolution on 2011-02-01
07 Feb 2011
Change of name notice
02 Feb 2011
Appointment of Mr Gerrard Caine as a director
13 Jan 2011
Annual return made up to 25 November 2010 with full list of shareholders
25 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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