PETCHEY CAR HIRE LTD - LONDON


Company Profile Company Filings

Overview

PETCHEY CAR HIRE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PETCHEY CAR HIRE LTD was incorporated 22 years ago on 03/05/2002 and has the registered number: 04430969. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

PETCHEY CAR HIRE LTD - LONDON

This company is listed in the following categories:
49320 - Taxi operation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

STATION GARAGE
LONDON
E6 2JA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ABDUL HAFEEZ RAFEEQ Jun 1958 British Director 2018-01-01 CURRENT
MR RAHIM ANWAR British Director 2017-01-23 UNTIL 2018-01-01 RESIGNED
ISMAIL MUSA Dec 1958 Secretary 2002-05-03 UNTIL 2008-10-31 RESIGNED
SHAFIA RAFEEQ British Secretary 2008-10-31 UNTIL 2012-05-03 RESIGNED
MR ABDUL HAFEEZ RAFEEQ Jun 1958 British Director 2002-05-03 UNTIL 2017-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Abdul Hafeez Rafeeq 2016-04-06 6/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Shafia Rafeeq 2016-04-06 2/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAILEY GARDINER CARS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 49320 - Taxi operation
EURO LINK CARS LIMITED LONDON Active TOTAL EXEMPTION FULL 49320 - Taxi operation
GOLD LINE CAR SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 49320 - Taxi operation
STATION SELF STORAGE LTD LONDON Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
STATION CONTAINERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SEVEN FIVES (UK) LTD. LONDON Active TOTAL EXEMPTION FULL 49320 - Taxi operation
FORT SELFSTORAGE LTD BIRMINGHAM Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
STATION CARS LONDON LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
AHR SR INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
R&M MEADOW INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MEADOW SELF STORAGE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MEADOW SELF STORAGE (FAILSWORTH) LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Petchey Car Hire Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-30 31-07-2023 £3,855 Cash £151,066 equity
Petchey Car Hire Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-04-25 31-07-2022 £4,910 Cash £148,530 equity
Petchey Car Hire Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-23 31-07-2021 £3,959 Cash £145,600 equity
Petchey Car Hire Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-01 31-07-2020 £56,571 Cash £141,906 equity
Petchey Car Hire Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-24 31-07-2019 £5,855 Cash £133,353 equity
Petchey Car Hire Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-30 30-04-2018 £4,927 Cash £137,819 equity
Petchey Car Hire Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-16 30-04-2017 £4,979 Cash £111,201 equity
Abbreviated Company Accounts - PETCHEY CAR HIRE LTD 2017-01-31 30-04-2016 £1,354 Cash £113,600 equity
Abbreviated Company Accounts - PETCHEY CAR HIRE LTD 2016-01-29 30-04-2015 £3,064 Cash £102,787 equity
Abbreviated Company Accounts - PETCHEY CAR HIRE LTD 2015-01-29 30-04-2014 £3,447 Cash £112,498 equity

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