SAM'S PRIVATE HIRE LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 6JH

Company number 05025594
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address C/O FADDEN & CO., 25 THE BRACKENS, ORPINGTON, KENT, BR6 6JH
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of SAM'S PRIVATE HIRE LIMITED are www.samsprivatehire.co.uk, and www.sam-s-private-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Sam S Private Hire Limited is a Private Limited Company. The company registration number is 05025594. Sam S Private Hire Limited has been working since 26 January 2004. The present status of the company is Active. The registered address of Sam S Private Hire Limited is C O Fadden Co 25 The Brackens Orpington Kent Br6 6jh. The company`s financial liabilities are £32.26k. It is £15.6k against last year. . FADDEN & CO. LTD is a Secretary of the company. NANJI, Imtiaz Ebrahim is a Director of the company. Secretary SILVERMACE SECRETARIAL LIMITED has been resigned. Director SILVERMACE CORPORATE SERVICES LIMITED has been resigned. The company operates in "Taxi operation".


sam's private hire Key Finiance

LIABILITIES £32.26k
+93%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FADDEN & CO. LTD
Appointed Date: 26 January 2015
Director
NANJI, Imtiaz Ebrahim
Appointed Date: 26 November 2004
67 years old

Resigned Directors

Secretary
SILVERMACE SECRETARIAL LIMITED
Resigned: 26 January 2015
Appointed Date: 26 January 2004
Director
SILVERMACE CORPORATE SERVICES LIMITED
Resigned: 26 January 2004
Appointed Date: 26 January 2004

Persons With Significant Control

Mr Imitiaz Ebrahim Nanji
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SAM'S PRIVATE HIRE LIMITED Events

13 Feb 2017
Confirmation statement made on 26 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
...
... and 23 more events
06 May 2005
Return made up to 26/01/05; full list of members
08 Apr 2005
Particulars of mortgage/charge
08 Dec 2004
New director appointed
20 Feb 2004
Director resigned
26 Jan 2004
Incorporation

SAM'S PRIVATE HIRE LIMITED Charges

5 April 2005
Debenture
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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