APEX CAR & VAN RENTAL (MILL HILL) LIMITED
LONDON

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Company number 04306405
Status Active
Incorporation Date 17 October 2001
Company Type Private Limited Company
Address 665 WATFORD WAY, MILL HILL, LONDON, NW7 3JR
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 May 2016; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of APEX CAR & VAN RENTAL (MILL HILL) LIMITED are www.apexcarvanrentalmillhill.co.uk, and www.apex-car-van-rental-mill-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Apex Car Van Rental Mill Hill Limited is a Private Limited Company. The company registration number is 04306405. Apex Car Van Rental Mill Hill Limited has been working since 17 October 2001. The present status of the company is Active. The registered address of Apex Car Van Rental Mill Hill Limited is 665 Watford Way Mill Hill London Nw7 3jr. . DE LORD, Bernard Pereira is a Secretary of the company. DE LORD, Bernard Pereira is a Director of the company. DE LORD, Clifford Peter is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
DE LORD, Bernard Pereira
Appointed Date: 17 October 2001

Director
DE LORD, Bernard Pereira
Appointed Date: 17 October 2001
90 years old

Director
DE LORD, Clifford Peter
Appointed Date: 17 October 2001
58 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 17 October 2001
Appointed Date: 17 October 2001

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 17 October 2001
Appointed Date: 17 October 2001

Persons With Significant Control

Mr Clifford Peter De Lord
Notified on: 17 October 2016
58 years old
Nature of control: Has significant influence or control

APEX CAR & VAN RENTAL (MILL HILL) LIMITED Events

25 Oct 2016
Confirmation statement made on 17 October 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 May 2016
25 Feb 2016
Accounts for a dormant company made up to 31 May 2015
09 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2

30 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-30
  • GBP 2

...
... and 28 more events
28 Nov 2001
New secretary appointed;new director appointed
28 Nov 2001
Registered office changed on 28/11/01 from: 47-49 green lane northwood middlesex HA6 3AE
26 Oct 2001
Secretary resigned
26 Oct 2001
Director resigned
17 Oct 2001
Incorporation