ALLSTATES CAR HIRE GROUP LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN11 8EL

Company number 05251530
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address LINBURY HOUSE, CONDUIT LANE, HODDESDON, HERTFORDSHIRE, EN11 8EL
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 5 April 2016; Termination of appointment of the Directorship Co Limited as a director on 1 November 2015. The most likely internet sites of ALLSTATES CAR HIRE GROUP LIMITED are www.allstatescarhiregroup.co.uk, and www.allstates-car-hire-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Turkey Street Rail Station is 6.2 miles; to Gordon Hill Rail Station is 7.6 miles; to Southbury Rail Station is 7.9 miles; to Palmers Green Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allstates Car Hire Group Limited is a Private Limited Company. The company registration number is 05251530. Allstates Car Hire Group Limited has been working since 06 October 2004. The present status of the company is Active. The registered address of Allstates Car Hire Group Limited is Linbury House Conduit Lane Hoddesdon Hertfordshire En11 8el. The cash in hand is £0k. It is £0k against last year. . GRANAT, Arnold Philip is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary THE IDEAL COMPANY SECRETARY LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director THE DIRECTORSHIP CO LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


allstates car hire group Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GRANAT, Arnold Philip
Appointed Date: 19 July 2011
81 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 27 February 2005
Appointed Date: 06 October 2004
Secretary
THE IDEAL COMPANY SECRETARY LIMITED
Resigned: 03 October 2009
Appointed Date: 27 February 2005
Nominee Director
BUYVIEW LTD
Resigned: 27 February 2005
Appointed Date: 06 October 2004
Director
THE DIRECTORSHIP CO LIMITED
Resigned: 01 November 2015
Appointed Date: 27 February 2005

Persons With Significant Control

Mr Arnold Philip Granat
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

ALLSTATES CAR HIRE GROUP LIMITED Events

18 Oct 2016
Confirmation statement made on 6 October 2016 with updates
07 Oct 2016
Accounts for a dormant company made up to 5 April 2016
19 Jan 2016
Termination of appointment of the Directorship Co Limited as a director on 1 November 2015
05 Jan 2016
Accounts for a dormant company made up to 5 April 2015
09 Dec 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
...
... and 28 more events
09 Mar 2005
Registered office changed on 09/03/05 from: 8/10 stamford hill london N16 6XZ
09 Mar 2005
New secretary appointed
09 Mar 2005
Secretary resigned
09 Mar 2005
New director appointed
06 Oct 2004
Incorporation

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