A1 PRIVATE HIRE (CAMBS) LIMITED
ST. IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 3XG

Company number 04863326
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address 38 RAMSEY ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 3XG
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 . The most likely internet sites of A1 PRIVATE HIRE (CAMBS) LIMITED are www.a1privatehirecambs.co.uk, and www.a1-private-hire-cambs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. A1 Private Hire Cambs Limited is a Private Limited Company. The company registration number is 04863326. A1 Private Hire Cambs Limited has been working since 12 August 2003. The present status of the company is Active. The registered address of A1 Private Hire Cambs Limited is 38 Ramsey Road St Ives Cambridgeshire Pe27 3xg. . MUSTAFA, Ghulam is a Director of the company. Secretary MUJTABA, Ghulam has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
MUSTAFA, Ghulam
Appointed Date: 12 August 2003
65 years old

Resigned Directors

Secretary
MUJTABA, Ghulam
Resigned: 16 April 2015
Appointed Date: 12 August 2003

Nominee Secretary
THOMAS, Howard
Resigned: 12 August 2003
Appointed Date: 12 August 2003

Nominee Director
TESTER, William Andrew Joseph
Resigned: 12 August 2003
Appointed Date: 12 August 2003
63 years old

Persons With Significant Control

Mr Ghulam Mustafa
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

A1 PRIVATE HIRE (CAMBS) LIMITED Events

15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2

11 Aug 2015
Total exemption small company accounts made up to 30 November 2014
16 Apr 2015
Termination of appointment of Ghulam Mujtaba as a secretary on 16 April 2015
...
... and 29 more events
24 Aug 2003
New director appointed
24 Aug 2003
Director resigned
24 Aug 2003
Registered office changed on 24/08/03 from: 16 saint john street london EC1M 4NT
24 Aug 2003
Secretary resigned
12 Aug 2003
Incorporation

A1 PRIVATE HIRE (CAMBS) LIMITED Charges

27 March 2015
Charge code 0486 3326 0001
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…