1st Call Cars Bolton Ltd is a private limited company situated at 152 St. Helens Road, Bolton BL3 3PL. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-02-26, this 4-year-old company is run by 1 director.
Director Hanif P., appointed on 26 February 2020.
The company is officially classified as "taxi operation" (SIC code: 49320).
The latest confirmation statement was sent on 2023-02-25 and the date for the subsequent filing is 2024-03-10. Moreover, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 152 St. Helens Road |
| Town | Bolton |
| Post code | BL3 3PL |
| Country of origin | United Kingdom |
| Registration Number | 12485703 |
| Date of Incorporation | Wed, 26th Feb 2020 |
| Industry | Taxi operation |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (62 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 26 February 2020
The list of PSCs who own or control the company includes 2 names. As BizStats established, there is Hanif P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mohamed M. This PSC owns 25-50% shares and has 25-50% voting rights.
Hanif P.
| Notified on | 26 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohamed M.
| Notified on | 26 February 2020 |
| Ceased on | 19 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 25th February 2023 filed on: 11th, March 2023 |
confirmation statement | Free Download (3 pages) |
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