| Company Name | 1st Call Direct Private Hire Ltd |
|---|---|
| Director | Hanif Patel |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11526455 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2018(5 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Hanif Patel |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2023(4 years, 9 months after company formation) |
| Appointment Duration | 11 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 152 St. Helens Road Bolton Lancashire BL3 3PL |
| Director Name | Mr Suleman Ebrahim Atcha |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 152 St. Helens Road Bolton Lancashire BL3 3PL |
| Director Name | Mr Mohamed Rafiq Mulla |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 152 St. Helens Road Bolton Lancashire BL3 3PL |
| Secretary Name | Mr Suleman Ebrahim Atcha |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 152 St. Helens Road Bolton Lancashire BL3 3PL |
| Secretary Name | Mr Mohamed Rafiq Mulla |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 152 St. Helens Road Bolton Lancashire BL3 3PL |
Location
| Registered Address | 152 St. Helens Road Bolton Lancashire BL3 3PL |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Rumworth |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 9 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 July 2024 (2 months, 3 weeks from now) |
Filing History
| 24 October 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
|---|---|
| 29 July 2023 | Confirmation statement made on 9 July 2023 with no updates (3 pages) |
| 29 August 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 29 August 2022 | Previous accounting period extended from 31 August 2021 to 31 October 2021 (1 page) |
| 31 July 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
| 11 September 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
| 30 August 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 31 July 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 9 July 2020 | Confirmation statement made on 9 July 2020 with updates (4 pages) |
| 9 July 2020 | Termination of appointment of Suleman Ebrahim Atcha as a director on 7 July 2020 (1 page) |
| 9 July 2020 | Termination of appointment of Suleman Ebrahim Atcha as a secretary on 7 July 2020 (1 page) |
| 9 July 2020 | Cessation of Suleman Ebrahim Atcha as a person with significant control on 7 July 2020 (1 page) |
| 28 September 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 20 August 2018 | Incorporation Statement of capital on 2018-08-20
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