PRIVATE HIRE AND TAXI MONTHLY LIMITED
MANCHESTER PRIVATE HIRE MONTHLY LIMITED

Hellopages » Greater Manchester » Oldham » M35 9AB

Company number 03627605
Status Active
Incorporation Date 7 September 1998
Company Type Private Limited Company
Address 501 OLDHAM ROAD, FAILSWORTH, MANCHESTER, LANCASHIRE, M35 9AB
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Ms Lisa Lipson as a director on 5 October 2015. The most likely internet sites of PRIVATE HIRE AND TAXI MONTHLY LIMITED are www.privatehireandtaximonthly.co.uk, and www.private-hire-and-taxi-monthly.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Private Hire and Taxi Monthly Limited is a Private Limited Company. The company registration number is 03627605. Private Hire and Taxi Monthly Limited has been working since 07 September 1998. The present status of the company is Active. The registered address of Private Hire and Taxi Monthly Limited is 501 Oldham Road Failsworth Manchester Lancashire M35 9ab. The company`s financial liabilities are £160.57k. It is £-52.58k against last year. And the total assets are £264.81k, which is £-31.06k against last year. BURNS, Graham Steven is a Director of the company. LIPSON, Lisa is a Director of the company. Secretary BURNS, Graham Steven has been resigned. Secretary KIEMEL, Hayley has been resigned. Secretary LIPSON, Melanie June has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director LIPSON, Lisa has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


private hire and taxi monthly Key Finiance

LIABILITIES £160.57k
-25%
CASH n/a
TOTAL ASSETS £264.81k
-11%
All Financial Figures

Current Directors

Director
BURNS, Graham Steven
Appointed Date: 17 January 2006
66 years old
Director
LIPSON, Lisa
Appointed Date: 05 October 2015
59 years old

Resigned Directors

Secretary
BURNS, Graham Steven
Resigned: 17 January 2006
Appointed Date: 18 March 2005
Secretary
KIEMEL, Hayley
Resigned: 18 March 2005
Appointed Date: 07 May 1999
Secretary
LIPSON, Melanie June
Resigned: 12 October 2011
Appointed Date: 17 January 2006
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 10 May 1999
Appointed Date: 07 September 1998
Director
LIPSON, Lisa
Resigned: 03 February 2006
Appointed Date: 07 May 1999
59 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 10 May 1999
Appointed Date: 07 September 1998

Persons With Significant Control

Miss Lisa Lipson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PRIVATE HIRE AND TAXI MONTHLY LIMITED Events

09 Sep 2016
Confirmation statement made on 7 September 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2015
Appointment of Ms Lisa Lipson as a director on 5 October 2015
05 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 501
05 Oct 2015
Statement of capital following an allotment of shares on 5 September 2015
  • GBP 406
...
... and 52 more events
20 May 1999
Registered office changed on 20/05/99 from: 105 moss road stretford manchester M32 0AY
14 May 1999
Director resigned
14 May 1999
Secretary resigned
16 Sep 1998
Registered office changed on 16/09/98 from: highstone information services highstone house, 165 high street barnet hertfordshire EN5 5SU
07 Sep 1998
Incorporation

PRIVATE HIRE AND TAXI MONTHLY LIMITED Charges

15 February 2006
Debenture
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: Ellard Brian Lipson Trading as Forward Finance
Description: Charges over the undertaking and all property and assets…
15 February 2006
Legal charge
Delivered: 21 February 2006
Status: Satisfied on 20 August 2015
Persons entitled: Ellard Brian Lipson Trading as Forward Finance
Description: The l/h property 501 oldham road faislworth manchester t/n…

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