DIRECT SAMEDAY VEHICLE HIRE LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8ZS

Company number 05295541
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address 1 PINNACLE WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8ZS
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-seven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 . The most likely internet sites of DIRECT SAMEDAY VEHICLE HIRE LIMITED are www.directsamedayvehiclehire.co.uk, and www.direct-sameday-vehicle-hire.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and eleven months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Sameday Vehicle Hire Limited is a Private Limited Company. The company registration number is 05295541. Direct Sameday Vehicle Hire Limited has been working since 24 November 2004. The present status of the company is Active. The registered address of Direct Sameday Vehicle Hire Limited is 1 Pinnacle Way Pride Park Derby Derbyshire De24 8zs. The company`s financial liabilities are £619.22k. It is £-556.18k against last year. The cash in hand is £144.73k. It is £29.82k against last year. And the total assets are £655.59k, which is £-567.41k against last year. GLEAVE, Ian is a Secretary of the company. GLEAVE, Ian is a Director of the company. TOMKINSON, Paul is a Director of the company. Secretary WESELBY, Lisa has been resigned. Director HOLT, Joanna has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


direct sameday vehicle hire Key Finiance

LIABILITIES £619.22k
-48%
CASH £144.73k
+25%
TOTAL ASSETS £655.59k
-47%
All Financial Figures

Current Directors

Secretary
GLEAVE, Ian
Appointed Date: 24 November 2004
Director
GLEAVE, Ian
Appointed Date: 24 November 2004
55 years old
Director
TOMKINSON, Paul
Appointed Date: 24 November 2004
69 years old

Resigned Directors

Secretary
WESELBY, Lisa
Resigned: 27 November 2004
Appointed Date: 24 November 2004
Director
HOLT, Joanna
Resigned: 24 November 2004
Appointed Date: 24 November 2004
50 years old

Persons With Significant Control

Mr Ian Gleave
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Tomkinson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT SAMEDAY VEHICLE HIRE LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 November 2015
18 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
22 Apr 2015
Total exemption small company accounts made up to 30 November 2014
27 Feb 2015
Registered office address changed from 70-72 Nottingham Road Mansfield Nottinghamshire NG18 1BN to 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS on 27 February 2015
...
... and 27 more events
29 Jan 2005
New director appointed
29 Jan 2005
Ad 24/11/04--------- £ si 999@1=999 £ ic 1/1000
20 Dec 2004
Director resigned
20 Dec 2004
Secretary resigned
24 Nov 2004
Incorporation

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