Company number 05628722
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address 48-52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Registration of charge 056287220003, created on 16 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of EXCEL PRIVATE HIRE LIMITED are www.excelprivatehire.co.uk, and www.excel-private-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Excel Private Hire Limited is a Private Limited Company.
The company registration number is 05628722. Excel Private Hire Limited has been working since 18 November 2005.
The present status of the company is Active. The registered address of Excel Private Hire Limited is 48 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1dg. The company`s financial liabilities are £105.5k. It is £-11.49k against last year. The cash in hand is £1.45k. It is £1.45k against last year. And the total assets are £2.55k, which is £-18.93k against last year. OHALLORAN, Cathleen is a Secretary of the company. OHALLORAN, Peter is a Director of the company. WILLIAMS, Gary is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Taxi operation".
excel private hire Key Finiance
LIABILITIES
£105.5k
-10%
CASH
£1.45k
+145000%
TOTAL ASSETS
£2.55k
-89%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 November 2005
Appointed Date: 18 November 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 November 2005
Appointed Date: 18 November 2005
Persons With Significant Control
Mr Gary Williams
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors
Mr Peter O'Halloran
Notified on: 6 April 2016
77 years old
Nature of control: Right to appoint and remove directors
EXCEL PRIVATE HIRE LIMITED Events
04 Jan 2017
Confirmation statement made on 18 November 2016 with updates
19 Sep 2016
Registration of charge 056287220003, created on 16 September 2016
14 Apr 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
17 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 25 more events
12 Dec 2005
New secretary appointed
12 Dec 2005
New director appointed
21 Nov 2005
Secretary resigned
21 Nov 2005
Director resigned
18 Nov 2005
Incorporation
16 September 2016
Charge code 0562 8722 0003
Delivered: 19 September 2016
Status: Outstanding
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