HEBBURN PRIVATE HIRE & TAXIS LTD

SUITE 5, 13 PEMBERTON DRIVE, BRADFORD  BD7 1RA
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11636863
  • Last Updated: 01 Oct 2021

Company Profile

HEBBURN PRIVATE HIRE & TAXIS LTD was incorporated on Tuesday, October 23, 2018 as a Private Limited Company with registered address in BRADFORD. HEBBURN PRIVATE HIRE & TAXIS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 6 years and 18 days.

Name HEBBURN PRIVATE HIRE & TAXIS LTD
Company number 11636863
Company type Private Limited Company
Incorporation date 23 Oct 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address SUITE 5
13 PEMBERTON DRIVE
BRADFORD
BD7 1RA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mohammed Adam Khan Nationality: British Dates: Saturday, May 9, 2020 - present
right to appoint and remove directors
Mr Bryan Thornton Nationality: British Dates: Friday, November 15, 2019 - Saturday, May 9, 2020
significant influence or control
Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA Dates: Friday, November 15, 2019 - Saturday, May 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Peter Valaitis Nationality: British Dates: Tuesday, October 23, 2018 - Thursday, October 24, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 October
Next annual accounts due 31 July 2021, (-1198 days left)
Latest accounts 31 October 2019
Next confirmation statement due 20 November 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HEBBURN PRIVATE HIRE & TAXIS LTD.

Previous Names

Name Change Date
HEBBURN PRIVATE HIRE & TAXIS LTD 23 Oct 2018