ULTIMATE PRIVATE HIRE LTD.
FALKIRK

Hellopages » Falkirk » Falkirk » FK1 1RA

Company number SC389417
Status Active
Incorporation Date 24 November 2010
Company Type Private Limited Company
Address 16-18 WEIR STREET, FALKIRK, FK1 1RA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 3 . The most likely internet sites of ULTIMATE PRIVATE HIRE LTD. are www.ultimateprivatehire.co.uk, and www.ultimate-private-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Ultimate Private Hire Ltd is a Private Limited Company. The company registration number is SC389417. Ultimate Private Hire Ltd has been working since 24 November 2010. The present status of the company is Active. The registered address of Ultimate Private Hire Ltd is 16 18 Weir Street Falkirk Fk1 1ra. . SMITH, Darren Bruce is a Director of the company. SMITH, Trevor George is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SMITH, Darren Bruce
Appointed Date: 24 November 2010
46 years old
Director
SMITH, Trevor George
Appointed Date: 24 November 2010
43 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 24 November 2010
Appointed Date: 24 November 2010
Director
MABBOTT, Stephen George
Resigned: 24 November 2010
Appointed Date: 24 November 2010
74 years old

Persons With Significant Control

Mr Darren Bruce Smith
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor George Smith
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Helen Smith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE PRIVATE HIRE LTD. Events

29 Nov 2016
Confirmation statement made on 24 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 3
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
05 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 3
...
... and 10 more events
15 Dec 2010
Appointment of Darren Bruce Smith as a director
15 Dec 2010
Statement of capital following an allotment of shares on 24 November 2010
  • GBP 3
29 Nov 2010
Termination of appointment of Stephen George Mabbott as a director
29 Nov 2010
Termination of appointment of Brian Reid Ltd. as a secretary
24 Nov 2010
Incorporation

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