About

Registered Number: 03002109
Date of Incorporation: 15/12/1994 (29 years and 4 months ago)
Company Status: Active
Registered Address: 82 Old Town Road, Hanley, Stoke On Trent, ST1 2JT

 

Intercity Private Hire Ltd was registered on 15 December 1994 and has its registered office in Stoke On Trent. The companies directors are listed as Beardmore, Malcolm, Beardmore, Mark in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEARDMORE, Malcolm 16 December 1994 - 1
BEARDMORE, Mark 16 December 1994 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 17 December 2019
CS01 - N/A 15 December 2018
AA - Annual Accounts 10 September 2018
CS01 - N/A 05 January 2018
PSC01 - N/A 05 January 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 January 2018
AA - Annual Accounts 20 December 2017
AA - Annual Accounts 13 February 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 15 February 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 01 March 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 10 January 2012
AR01 - Annual Return 19 January 2011
CH01 - Change of particulars for director 19 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 January 2011
CH01 - Change of particulars for director 19 January 2011
CH03 - Change of particulars for secretary 19 January 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 15 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AA - Annual Accounts 11 October 2009
AA - Annual Accounts 08 February 2009
363a - Annual Return 12 January 2009
363a - Annual Return 19 December 2007
AA - Annual Accounts 16 November 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 06 September 2006
363a - Annual Return 10 January 2006
287 - Change in situation or address of Registered Office 10 January 2006
AA - Annual Accounts 17 August 2005
AA - Annual Accounts 10 February 2005
363s - Annual Return 20 January 2005
AA - Annual Accounts 22 January 2004
363s - Annual Return 29 December 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 07 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 August 2002
225 - Change of Accounting Reference Date 23 August 2002
CERTNM - Change of name certificate 13 May 2002
363s - Annual Return 16 January 2002
AA - Annual Accounts 16 January 2002
363s - Annual Return 08 January 2001
AA - Annual Accounts 08 January 2001
AA - Annual Accounts 10 January 2000
363s - Annual Return 10 January 2000
CERTNM - Change of name certificate 07 May 1999
CERTNM - Change of name certificate 07 May 1999
AA - Annual Accounts 16 February 1999
363s - Annual Return 15 February 1999
AA - Annual Accounts 23 February 1998
363s - Annual Return 26 January 1998
287 - Change in situation or address of Registered Office 23 December 1997
AA - Annual Accounts 10 February 1997
363s - Annual Return 10 February 1997
RESOLUTIONS - N/A 08 February 1996
RESOLUTIONS - N/A 08 February 1996
RESOLUTIONS - N/A 08 February 1996
363s - Annual Return 08 February 1996
RESOLUTIONS - N/A 15 December 1995
AA - Annual Accounts 15 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 January 1995
287 - Change in situation or address of Registered Office 19 January 1995
288 - N/A 19 January 1995
288 - N/A 19 January 1995
288 - N/A 10 January 1995
288 - N/A 10 January 1995
PRE95 - N/A 01 January 1995
NEWINC - New incorporation documents 15 December 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.