CLUB PRIVATE HIRE LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE3 1TR

Company number 07402186
Status Active
Incorporation Date 11 October 2010
Company Type Private Limited Company
Address UNIT 23 WANSTEAD IND PARK, WANSTEAD ROAD, LEICESTER, LE3 1TR
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 074021860001, created on 30 November 2015. The most likely internet sites of CLUB PRIVATE HIRE LIMITED are www.clubprivatehire.co.uk, and www.club-private-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Club Private Hire Limited is a Private Limited Company. The company registration number is 07402186. Club Private Hire Limited has been working since 11 October 2010. The present status of the company is Active. The registered address of Club Private Hire Limited is Unit 23 Wanstead Ind Park Wanstead Road Leicester Le3 1tr. . BROWN, Keith is a Director of the company. MOSS, Wayne is a Director of the company. Director ELTON, Nicholas has been resigned. The company operates in "Taxi operation".


Current Directors

Director
BROWN, Keith
Appointed Date: 11 October 2010
49 years old
Director
MOSS, Wayne
Appointed Date: 11 October 2010
43 years old

Resigned Directors

Director
ELTON, Nicholas
Resigned: 20 March 2011
Appointed Date: 11 October 2010
58 years old

Persons With Significant Control

Mr Nicholas Elton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Wayne Moss
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Keith Brown
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CLUB PRIVATE HIRE LIMITED Events

28 Oct 2016
Confirmation statement made on 11 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Dec 2015
Registration of charge 074021860001, created on 30 November 2015
02 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 3
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 6 more events
05 Nov 2012
Annual return made up to 11 October 2012 with full list of shareholders
31 May 2012
Total exemption small company accounts made up to 31 October 2011
15 Nov 2011
Annual return made up to 11 October 2011 with full list of shareholders
25 Mar 2011
Termination of appointment of Nicholas Elton as a director
11 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CLUB PRIVATE HIRE LIMITED Charges

30 November 2015
Charge code 0740 2186 0001
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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