NETWORK PRIVATE HIRE LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G21 2EG

Company number SC202272
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address 110 BLOCHAIRN ROAD, GLASGOW, SCOTLAND, G21 2EG
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a small company made up to 30 April 2016; Registered office address changed from Unit 2 Foundry Street Glasgow G21 4PR to 110 Blochairn Road Glasgow G21 2EG on 25 April 2016. The most likely internet sites of NETWORK PRIVATE HIRE LTD. are www.networkprivatehire.co.uk, and www.network-private-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Network Private Hire Ltd is a Private Limited Company. The company registration number is SC202272. Network Private Hire Ltd has been working since 10 December 1999. The present status of the company is Active. The registered address of Network Private Hire Ltd is 110 Blochairn Road Glasgow Scotland G21 2eg. . CASSIDY, John is a Director of the company. CASSIDY, Michael is a Director of the company. Secretary MCLEOD, Kenneth Whitelaw has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director GIBSON, Allan Esplin has been resigned. Director MCLEOD, Kenneth Whitelaw has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Director
CASSIDY, John
Appointed Date: 16 February 2007
63 years old
Director
CASSIDY, Michael
Appointed Date: 24 November 2011
45 years old

Resigned Directors

Secretary
MCLEOD, Kenneth Whitelaw
Resigned: 13 November 2008
Appointed Date: 10 December 1999
Nominee Secretary
BRIAN REID LTD.
Resigned: 10 December 1999
Appointed Date: 10 December 1999
Director
GIBSON, Allan Esplin
Resigned: 16 February 2007
Appointed Date: 10 December 1999
65 years old
Director
MCLEOD, Kenneth Whitelaw
Resigned: 13 November 2008
Appointed Date: 10 December 1999
65 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 10 December 1999
Appointed Date: 10 December 1999

Persons With Significant Control

Xpress Private Hire Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NETWORK PRIVATE HIRE LTD. Events

10 Jan 2017
Confirmation statement made on 10 December 2016 with updates
13 Dec 2016
Accounts for a small company made up to 30 April 2016
25 Apr 2016
Registered office address changed from Unit 2 Foundry Street Glasgow G21 4PR to 110 Blochairn Road Glasgow G21 2EG on 25 April 2016
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
16 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
...
... and 38 more events
13 Jan 2000
New director appointed
10 Dec 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Dec 1999
Director resigned
10 Dec 1999
Secretary resigned
10 Dec 1999
Incorporation

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