Premier Hire & Taxi (Sandiacre) Limited
- Company number
- 05528155
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2005
- Nature of business
- Other passenger land transport
Registered office
Previous names
- Timoka Investments Limited (until 17 May 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Margaret Michelle | Secretary | 4 Aug 2005 | 4 Aug 2005 |
| WATTS, Emma Leighann | Director | 4 Aug 2005 | 4 Aug 2005 |
| VIRANI, Yasmine | Secretary | 4 Aug 2005 | 1 Jun 2018 |
| PETKEVIC, Jelenko | Director | 4 Aug 2005 | 15 Mar 2019 |
| JOY MATHEW, Alphin | Director | 8 Nov 2018 | 7 Feb 2022 |
| JAMES, Jerry | Director | 8 Nov 2018 | 7 Feb 2022 |
| KHAN, Mahboob | Director | 7 Feb 2022 | 10 May 2022 |
| SHABBIR, Fahad | Director | 10 May 2022 | 20 Jun 2022 |
| KHAN, Mahboob | Director | 25 Jun 2022 | 20 Jun 2023 |
| KHAN, Harris | Director | 20 Jun 2023 | 15 Aug 2023 |
| KHAN, Mahboob | Director | 15 Aug 2023 | 1 Oct 2024 |
| SHABBIR, Fahad | Director | 1 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jelenko Petkovic | Ownership Of Shares 75 To 100 Percent | 4 Aug 2016 | 13 Dec 2018 |
| Mr Jerry James | Ownership Of Shares 25 To 50 Percent | 8 Nov 2018 | 6 Jun 2022 |
| Mr Alphin Joy Mathew | Ownership Of Shares 25 To 50 Percent | 8 Nov 2018 | 6 Jun 2022 |
| Mr Fahad Shabbir | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
6 Jun 2022 | 26 Jun 2022 |
| Mr Mahboob Khan | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
26 Jun 2022 | 20 Jun 2023 |
| Mr Harris Khan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Jun 2023 | 15 Aug 2023 |
| Mr Mahboob Khan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
15 Aug 2023 | 1 Oct 2024 |
| Mr Fahad Shabbir | Ownership Of Shares 75 To 100 Percent | 1 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | -£86,810 | - | 2 |
| 31 Oct 2023 | -£78,705 | - | 3 |
| 31 Oct 2022 | -£53,003 | - | 3 |
| 31 Oct 2021 | -£45,847 | - | 3 |
| 31 Oct 2020 | -£29,286 | £4,072 | 3 |
| 31 Oct 2019 | £7,763 | £2,158 | - |
| 31 Oct 2018 | £7,493 | - | - |
| 31 Oct 2017 | £23,643 | - | - |
| 31 Oct 2016 | £5,768 | £2,726 | - |
| 31 Oct 2015 | £487 | £3,798 | - |
| 31 Oct 2014 | £12,711 | £3,500 | - |
| 31 Oct 2013 | £31,991 | £4,000 | - |
| 31 Oct 2012 | - | £4,000 | - |
| 31 Oct 2011 | £30,419 | £2,843 | - |
| 31 Oct 2010 | £36,703 | £8,683 | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
Connections
Directors’ other companies
- SHABBIR, Fahad - Director at Premier Hire Derby Ltd
Companies at the same address
- Premier Hire Derby Ltd (13859001)