About

Registered Number: 10460236
Date of Incorporation: 03/11/2016 (7 years and 7 months ago)
Company Status: Active
Registered Address: 39 Layerthorpe, York, YO31 7UZ,

 

Based in York, 659 Private Hire Ltd was setup in 2016, it's status at Companies House is "Active". We don't know the number of employees at the company. Clarke, Lee, Daniel, Andrew Paul, Butt, Stephen Ernest, Campbell, Jerome, Elahi, Mohammad Mahabub, Hall, Keith John, Kane, Jason Luke, Maher, Christopher, Majothi, Shiraz Yusuf, Mcmunigle, Stephen, Moxey, Alice, Myers, Keith Andrew, Palarz, Michal Krzysztof, Partridge, Craig, Williams, Nicholas Mark, Yebdri, Lakhdar are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Lee 08 November 2016 - 1
DANIEL, Andrew Paul 06 January 2017 - 1
BUTT, Stephen Ernest 13 December 2016 23 December 2019 1
CAMPBELL, Jerome 03 November 2016 23 December 2019 1
ELAHI, Mohammad Mahabub 01 November 2019 23 December 2019 1
HALL, Keith John 06 January 2017 23 December 2019 1
KANE, Jason Luke 06 January 2017 23 December 2019 1
MAHER, Christopher 06 January 2017 23 December 2019 1
MAJOTHI, Shiraz Yusuf 06 January 2017 31 October 2019 1
MCMUNIGLE, Stephen 06 January 2017 23 December 2019 1
MOXEY, Alice 06 January 2017 23 December 2019 1
MYERS, Keith Andrew 06 January 2017 23 December 2019 1
PALARZ, Michal Krzysztof 06 January 2017 23 December 2019 1
PARTRIDGE, Craig 06 January 2017 23 December 2019 1
WILLIAMS, Nicholas Mark 06 January 2017 23 December 2019 1
YEBDRI, Lakhdar 06 January 2017 23 December 2019 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
CS01 - N/A 24 January 2020
TM01 - Termination of appointment of director 23 December 2019
TM01 - Termination of appointment of director 23 December 2019
TM01 - Termination of appointment of director 23 December 2019
TM01 - Termination of appointment of director 23 December 2019
TM01 - Termination of appointment of director 23 December 2019
TM01 - Termination of appointment of director 23 December 2019
TM01 - Termination of appointment of director 23 December 2019
TM01 - Termination of appointment of director 23 December 2019
TM01 - Termination of appointment of director 23 December 2019
TM01 - Termination of appointment of director 23 December 2019
TM01 - Termination of appointment of director 23 December 2019
TM01 - Termination of appointment of director 23 December 2019
TM01 - Termination of appointment of director 23 December 2019
TM01 - Termination of appointment of director 23 December 2019
TM01 - Termination of appointment of director 23 December 2019
CH01 - Change of particulars for director 21 November 2019
PSC01 - N/A 21 November 2019
PSC07 - N/A 21 November 2019
CS01 - N/A 21 November 2019
AP01 - Appointment of director 21 November 2019
TM01 - Termination of appointment of director 21 November 2019
AA - Annual Accounts 06 August 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 08 November 2017
PSC01 - N/A 08 September 2017
PSC07 - N/A 08 September 2017
MR01 - N/A 14 January 2017
AD01 - Change of registered office address 12 January 2017
CH01 - Change of particulars for director 06 January 2017
AP01 - Appointment of director 06 January 2017
AP01 - Appointment of director 06 January 2017
AP01 - Appointment of director 06 January 2017
AP01 - Appointment of director 06 January 2017
AP01 - Appointment of director 06 January 2017
AP01 - Appointment of director 06 January 2017
AP01 - Appointment of director 06 January 2017
AP01 - Appointment of director 06 January 2017
AP01 - Appointment of director 06 January 2017
AP01 - Appointment of director 06 January 2017
AP01 - Appointment of director 06 January 2017
AP01 - Appointment of director 06 January 2017
AP01 - Appointment of director 06 January 2017
AP01 - Appointment of director 06 January 2017
CH01 - Change of particulars for director 06 January 2017
SH01 - Return of Allotment of shares 06 January 2017
CH01 - Change of particulars for director 04 January 2017
CH01 - Change of particulars for director 04 January 2017
CH01 - Change of particulars for director 04 January 2017
AP01 - Appointment of director 14 December 2016
AP01 - Appointment of director 09 November 2016
NEWINC - New incorporation documents 03 November 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 January 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.