LANCASTER PRIVATE HIRE LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5BS

Company number 08421031
Status Active - Proposal to Strike off
Incorporation Date 26 February 2013
Company Type Private Limited Company
Address MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 5BS
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of LANCASTER PRIVATE HIRE LIMITED are www.lancasterprivatehire.co.uk, and www.lancaster-private-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Lancaster Private Hire Limited is a Private Limited Company. The company registration number is 08421031. Lancaster Private Hire Limited has been working since 26 February 2013. The present status of the company is Active - Proposal to Strike off. The registered address of Lancaster Private Hire Limited is Maple House High Street Potters Bar Hertfordshire England En6 5bs. . NAWAZ, Mohammad Kamran Raja is a Director of the company. Director HILL, Simon Paul has been resigned. Director HUSSAIN, Karamat has been resigned. Director KHAN, Jahanzeb has been resigned. The company operates in "Taxi operation".


Current Directors

Director
NAWAZ, Mohammad Kamran Raja
Appointed Date: 02 June 2016
42 years old

Resigned Directors

Director
HILL, Simon Paul
Resigned: 01 April 2014
Appointed Date: 26 February 2013
50 years old
Director
HUSSAIN, Karamat
Resigned: 30 June 2016
Appointed Date: 01 December 2014
73 years old
Director
KHAN, Jahanzeb
Resigned: 01 December 2014
Appointed Date: 01 April 2014
43 years old

Persons With Significant Control

Mr Mohammad Kamran Raja Nawaz
Notified on: 30 June 2016
42 years old
Nature of control: Ownership of shares – 75% or more
Sovereign London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANCASTER PRIVATE HIRE LIMITED Events

10 Mar 2017
Compulsory strike-off action has been suspended
07 Feb 2017
First Gazette notice for compulsory strike-off
31 Oct 2016
Confirmation statement made on 30 June 2016 with updates
28 Oct 2016
Registered office address changed from 28/29 the Highway Trading Centre Heckford Street London E1W 3HR England to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 28 October 2016
05 Jul 2016
Termination of appointment of Karamat Hussain as a director on 30 June 2016
...
... and 13 more events
16 Oct 2014
Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Jubilee House Townsend Lane London NW9 8TZ on 16 October 2014
08 Apr 2014
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
08 Apr 2014
Director's details changed for Mr Simon Paul Hill on 1 March 2014
25 Mar 2014
Registered office address changed from Abacus House 68a North Street Romford RM1 1DA United Kingdom on 25 March 2014
26 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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