Company number 08029307
Status Active
Incorporation Date 13 April 2012
Company Type Private Limited Company
Address UNIT 7 GRACIOUS FARM HIGH STREET, SOUTHILL, BIGGLESWADE, BEDFORDSHIRE, SG18 9JB
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 2
. The most likely internet sites of 1ST CARS PRIVATE HIRE LIMITED are www.1stcarsprivatehire.co.uk, and www.1st-cars-private-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Arlesey Rail Station is 3.5 miles; to Baldock Rail Station is 7.4 miles; to Bedford St Johns Rail Station is 7.8 miles; to Hitchin Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Cars Private Hire Limited is a Private Limited Company.
The company registration number is 08029307. 1st Cars Private Hire Limited has been working since 13 April 2012.
The present status of the company is Active. The registered address of 1st Cars Private Hire Limited is Unit 7 Gracious Farm High Street Southill Biggleswade Bedfordshire Sg18 9jb. . FIELDING, Simon is a Director of the company. FIELDING, Stacey Ann is a Director of the company. The company operates in "Renting and leasing of cars and light motor vehicles".
Current Directors
Persons With Significant Control
Mr Simon Fielding
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stacey Ann Fielding
Notified on: 1 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
1ST CARS PRIVATE HIRE LIMITED Events
20 Apr 2017
Confirmation statement made on 13 April 2017 with updates
14 Feb 2017
Micro company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
25 Jan 2016
Accounts for a dormant company made up to 30 April 2015
07 May 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
...
... and 1 more events
10 Jul 2014
Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-07-10
10 Jul 2014
Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN United Kingdom on 10 July 2014
12 Dec 2013
Accounts for a dormant company made up to 30 April 2013
23 May 2013
Annual return made up to 13 April 2013 with full list of shareholders
13 Apr 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)