HASTINGS PRIVATE HIRE (MANCHESTER) LIMITED
MANCHESTER

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Company number 04648399
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address 649 ASHTON NEW ROAD, OPENSHAW, MANCHESTER, LANCASHIRE, M11 4RX
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 046483990001, created on 16 May 2016. The most likely internet sites of HASTINGS PRIVATE HIRE (MANCHESTER) LIMITED are www.hastingsprivatehiremanchester.co.uk, and www.hastings-private-hire-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Hastings Private Hire Manchester Limited is a Private Limited Company. The company registration number is 04648399. Hastings Private Hire Manchester Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Hastings Private Hire Manchester Limited is 649 Ashton New Road Openshaw Manchester Lancashire M11 4rx. . WIGGETT, Roger Alan is a Director of the company. Secretary BRIGHT, Avril has been resigned. Secretary BRIGHT, Duncan has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BRIGHT, Duncan has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Taxi operation".


Current Directors

Director
WIGGETT, Roger Alan
Appointed Date: 27 January 2003
78 years old

Resigned Directors

Secretary
BRIGHT, Avril
Resigned: 10 November 2011
Appointed Date: 16 February 2005
Secretary
BRIGHT, Duncan
Resigned: 16 February 2005
Appointed Date: 27 January 2003
Nominee Secretary
THOMAS, Howard
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Director
BRIGHT, Duncan
Resigned: 16 February 2005
Appointed Date: 27 January 2003
83 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 27 January 2003
Appointed Date: 27 January 2003
63 years old

Persons With Significant Control

Roger Alan Wiggett
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

HASTINGS PRIVATE HIRE (MANCHESTER) LIMITED Events

14 Feb 2017
Confirmation statement made on 27 January 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Registration of charge 046483990001, created on 16 May 2016
23 Feb 2016
Annual return made up to 27 January 2016
Statement of capital on 2016-02-23
  • GBP 2
15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
06 Feb 2003
New director appointed
06 Feb 2003
Secretary resigned
06 Feb 2003
Director resigned
06 Feb 2003
Registered office changed on 06/02/03 from: 16 st john street london EC1M 4NT
27 Jan 2003
Incorporation

HASTINGS PRIVATE HIRE (MANCHESTER) LIMITED Charges

16 May 2016
Charge code 0464 8399 0001
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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