Company number 03833671
Status Active
Incorporation Date 31 August 1999
Company Type Private Limited Company
Address ROWAN HOUSE DELAMARE ROAD, CHESHUNT, WALTHAM CROSS, ENGLAND, EN8 9SP
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 31 August 2016 with updates; Registered office address changed from Virage Suite 4th Floor, Virage Point Green Lane Cannock Staffordshire WS11 0NH England to Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP on 29 November 2016. The most likely internet sites of ASGARD VEHICLE RENTALS LIMITED are www.asgardvehiclerentals.co.uk, and www.asgard-vehicle-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Asgard Vehicle Rentals Limited is a Private Limited Company.
The company registration number is 03833671. Asgard Vehicle Rentals Limited has been working since 31 August 1999.
The present status of the company is Active. The registered address of Asgard Vehicle Rentals Limited is Rowan House Delamare Road Cheshunt Waltham Cross England En8 9sp. . LALLY, Resham Singh is a Director of the company. SINGH, Surinder Singh is a Director of the company. Secretary TODD, Rashpal Singh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director OOMERJEE, Yunus has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 August 1999
Appointed Date: 31 August 1999
Director
OOMERJEE, Yunus
Resigned: 07 March 2016
Appointed Date: 01 January 2014
63 years old
Persons With Significant Control
Mr Rasham Singh Lally
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Surinder Singh
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASGARD VEHICLE RENTALS LIMITED Events
03 Dec 2016
Compulsory strike-off action has been discontinued
02 Dec 2016
Confirmation statement made on 31 August 2016 with updates
29 Nov 2016
Registered office address changed from Virage Suite 4th Floor, Virage Point Green Lane Cannock Staffordshire WS11 0NH England to Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP on 29 November 2016
22 Nov 2016
First Gazette notice for compulsory strike-off
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 42 more events
24 Jul 2000
New director appointed
28 Sep 1999
Ad 31/08/99--------- £ si 1@1=1 £ ic 2/3
28 Sep 1999
Accounting reference date extended from 31/08/00 to 31/12/00
01 Sep 1999
Secretary resigned
31 Aug 1999
Incorporation