Company number 05001905
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address 5 CROWN COLONNADE, LONDON ROAD, READING, BERKSHIRE, RG1 5BA
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
GBP 100
. The most likely internet sites of ACE CARS PRIVATE HIRE LTD are www.acecarsprivatehire.co.uk, and www.ace-cars-private-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Ace Cars Private Hire Ltd is a Private Limited Company.
The company registration number is 05001905. Ace Cars Private Hire Ltd has been working since 22 December 2003.
The present status of the company is Active. The registered address of Ace Cars Private Hire Ltd is 5 Crown Colonnade London Road Reading Berkshire Rg1 5ba. . AKHTAR, Parvez is a Secretary of the company. AKHTAR, Parvez is a Director of the company. CHOUDHRY, Mohammed Arif is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SINGH, Gurpreet has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 December 2003
Appointed Date: 22 December 2003
Director
SINGH, Gurpreet
Resigned: 30 June 2007
Appointed Date: 22 December 2003
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 December 2003
Appointed Date: 22 December 2003
Persons With Significant Control
Mr Parvez Akhtar
Notified on: 22 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammad Arif Choudhry
Notified on: 22 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACE CARS PRIVATE HIRE LTD Events
03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
...
... and 27 more events
11 Jan 2004
Registered office changed on 11/01/04 from: 713 harrow road wembley middlesex HA0 2LL
09 Jan 2004
New secretary appointed;new director appointed
24 Dec 2003
Director resigned
24 Dec 2003
Secretary resigned
22 Dec 2003
Incorporation