Company number 07016647
Status Active
Incorporation Date 11 September 2009
Company Type Private Limited Company
Address EDGWARE ASSOCIATES, BERKELEY HOUSE, 18-24 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7RP
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Amended total exemption small company accounts made up to 31 October 2014. The most likely internet sites of AUTO DIRECT HIRE LIMITED are www.autodirecthire.co.uk, and www.auto-direct-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Auto Direct Hire Limited is a Private Limited Company.
The company registration number is 07016647. Auto Direct Hire Limited has been working since 11 September 2009.
The present status of the company is Active. The registered address of Auto Direct Hire Limited is Edgware Associates Berkeley House 18 24 High Street Edgware Middlesex Ha8 7rp. The company`s financial liabilities are £0.4k. It is £-0.62k against last year. The cash in hand is £1.94k. It is £0.45k against last year. And the total assets are £1.94k, which is £0.45k against last year. METEREZ, Dina is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DAVIES, Elizabeth Ann has been resigned. Director DEMIR, Levent has been resigned. Director MARIUS, Calin has been resigned. Director OMARI, Tamim has been resigned. Director SHAMSI, Abdulwakil Wakil has been resigned. Director YERUUL, Batsukh has been resigned. Director YERUUL, Batsukh has been resigned. The company operates in "Other passenger land transport".
auto direct hire Key Finiance
LIABILITIES
£0.4k
-61%
CASH
£1.94k
+30%
TOTAL ASSETS
£1.94k
+30%
All Financial Figures
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 11 September 2009
Appointed Date: 11 September 2009
Director
DEMIR, Levent
Resigned: 19 January 2010
Appointed Date: 12 January 2010
49 years old
Director
MARIUS, Calin
Resigned: 15 January 2016
Appointed Date: 05 March 2015
38 years old
Director
OMARI, Tamim
Resigned: 01 March 2011
Appointed Date: 11 September 2009
42 years old
Director
YERUUL, Batsukh
Resigned: 05 March 2015
Appointed Date: 04 April 2013
49 years old
Director
YERUUL, Batsukh
Resigned: 01 November 2011
Appointed Date: 01 November 2011
49 years old
Persons With Significant Control
Mrs Dina Meterez
Notified on: 1 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more
AUTO DIRECT HIRE LIMITED Events
28 Mar 2017
Confirmation statement made on 16 March 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Mar 2016
Amended total exemption small company accounts made up to 31 October 2014
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
16 Mar 2016
Appointment of Mrs Dina Meterez as a director on 15 January 2016
...
... and 36 more events
04 Nov 2009
Appointment of Tamim Omari as a director
22 Oct 2009
Registered office address changed from 49 Merrion Avenue Stanmore Middx HA7 4RY United Kingdom on 22 October 2009
11 Sep 2009
Appointment terminated director elizabeth davies
11 Sep 2009
Appointment terminated secretary theydon secretaries LIMITED
11 Sep 2009
Incorporation