ATLAS PRIVATE HIRE LIMITED
Overview
| Company Name | ATLAS PRIVATE HIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04584459 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATLAS PRIVATE HIRE LIMITED?
- Taxi operation (49320) / Transportation and storage
Where is ATLAS PRIVATE HIRE LIMITED located?
| Registered Office Address | 61 Alexandra Road NR32 1PL Lowestoft Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATLAS PRIVATE HIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for ATLAS PRIVATE HIRE LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for ATLAS PRIVATE HIRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Nov 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 12, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr James David Fallon as a person with significant control on Sep 05, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr James David Fallon on Sep 05, 2024 | 2 pages | CH01 | ||
Change of details for Mr James David Fallon as a person with significant control on Sep 05, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr James David Fallon on Sep 05, 2024 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Nov 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 12, 2023 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Nov 30, 2022 | 8 pages | AA | ||
Unaudited abridged accounts made up to Nov 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 12, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Sep 12, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Sep 12, 2020 with updates | 5 pages | CS01 | ||
Confirmation statement made on Sep 12, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 9 pages | AA | ||
Termination of appointment of Jason Mark Oliver as a director on Jul 15, 2019 | 1 pages | TM01 | ||
Termination of appointment of Jeremy Charles Stitson as a director on Feb 04, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Sep 12, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 9 pages | AA | ||
Appointment of Mr Jeremy Charles Stitson as a director on Dec 01, 2017 | 2 pages | AP01 | ||
Appointment of Mr Jason Mark Oliver as a director on Dec 01, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Nov 07, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of ATLAS PRIVATE HIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FALLON, Rosalyn Mary | Secretary | 102 Walmer Road NR33 7LD Lowestoft Suffolk | British | 85895800001 | ||||||
| FALLON, James David | Director | Carlton Colville NR33 8GA Lowestoft 5 Sunbeam Close Suffolk England | England | British | 85895740002 | |||||
| BTC (SECRETARIES) LIMITED | Nominee Secretary | Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire | 900024210001 | |||||||
| OLIVER, Jason Mark | Director | Carlton Colville NR33 8GB Lowestoft 78 Rushton Drive Suffolk England | England | British | 241220670001 | |||||
| STITSON, Jeremy Charles | Director | Carlton Colville NR33 8QW Lowestoft 10 The Mardle Suffolk England | United Kingdom | British | 241220770001 | |||||
| SUTTON, Michael Arthur | Director | 2 London Road Kessingland NR33 7PW Lowestoft Suffolk | England | British | 88530020001 | |||||
| BTC (DIRECTORS) LTD | Nominee Director | Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire | 900024200001 |
Who are the persons with significant control of ATLAS PRIVATE HIRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James David Fallon | Apr 06, 2016 | Carlton Colville NR33 8GA Lowestoft 5 Sunbeam Close Suffolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Rosalyn Mary Fallon | Apr 06, 2016 | NR33 7LD Lowestoft 102 Walmer Road Suffolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Arthur Sutton | Apr 06, 2016 | Kessingland NR33 7PW Lowestoft 2 London Road Suffolk United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0