PRIME CARS (UK) LIMITED

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Company number 04642240
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address 161 MALDEN ROAD, LONDON, NW5 4HT
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 2 . The most likely internet sites of PRIME CARS (UK) LIMITED are www.primecarsuk.co.uk, and www.prime-cars-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Prime Cars Uk Limited is a Private Limited Company. The company registration number is 04642240. Prime Cars Uk Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of Prime Cars Uk Limited is 161 Malden Road London Nw5 4ht. The company`s financial liabilities are £49.15k. It is £0.22k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.53k, which is £-0.35k against last year. AKHTAR, Shamima is a Secretary of the company. SHAHJAHAN, Mohammed is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Taxi operation".


prime cars (uk) Key Finiance

LIABILITIES £49.15k
+0%
CASH £0.1k
TOTAL ASSETS £0.53k
-40%
All Financial Figures

Current Directors

Secretary
AKHTAR, Shamima
Appointed Date: 23 January 2003

Director
SHAHJAHAN, Mohammed
Appointed Date: 23 January 2003
56 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 January 2003
Appointed Date: 20 January 2003

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 January 2003
Appointed Date: 20 January 2003

Persons With Significant Control

Mr Mohammed Shahjahan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PRIME CARS (UK) LIMITED Events

26 Jan 2017
Confirmation statement made on 20 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 2

24 Oct 2015
Total exemption small company accounts made up to 31 January 2015
22 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 2

...
... and 25 more events
02 Sep 2003
New director appointed
27 Jan 2003
Secretary resigned
27 Jan 2003
Director resigned
27 Jan 2003
Registered office changed on 27/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN
20 Jan 2003
Incorporation