About

Registered Number: 05025594
Date of Incorporation: 26/01/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: 99 Battle Road, St. Leonards-On-Sea, East Sussex, TN37 7AB,

 

Sam's Private Hire Ltd was established in 2004. There are 2 directors listed as Fadden & Co. Ltd, Nanji, Sam, Lord for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NANJI, Sam, Lord 26 November 2004 - 1
Secretary Name Appointed Resigned Total Appointments
FADDEN & CO. LTD 26 January 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
CS01 - N/A 31 January 2020
CH01 - Change of particulars for director 10 December 2019
PSC04 - N/A 10 December 2019
CH01 - Change of particulars for director 26 November 2019
PSC04 - N/A 26 November 2019
AA - Annual Accounts 29 October 2019
AD01 - Change of registered office address 21 March 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 28 January 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 23 February 2015
AP04 - Appointment of corporate secretary 23 February 2015
TM02 - Termination of appointment of secretary 23 February 2015
CH01 - Change of particulars for director 23 February 2015
AD01 - Change of registered office address 06 November 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 04 February 2013
CH01 - Change of particulars for director 05 October 2012
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 13 April 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 09 July 2010
AR01 - Annual Return 17 March 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 30 September 2008
363s - Annual Return 13 March 2008
AA - Annual Accounts 12 September 2007
363s - Annual Return 10 April 2007
363s - Annual Return 21 March 2006
AA - Annual Accounts 21 March 2006
363s - Annual Return 06 May 2005
395 - Particulars of a mortgage or charge 08 April 2005
288a - Notice of appointment of directors or secretaries 08 December 2004
288b - Notice of resignation of directors or secretaries 20 February 2004
NEWINC - New incorporation documents 26 January 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 05 April 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.