EXCEL VEHICLE HIRE LIMITED
DERBY EXCEL CAR HIRE LIMITED

Hellopages » Derbyshire » Derby » DE24 8GW

Company number 03416010
Status Active
Incorporation Date 7 August 1997
Company Type Private Limited Company
Address 1-2 ASCOT DRIVE, DERBY, DE24 8GW
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Amended total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2016; Statement of capital following an allotment of shares on 15 December 2016 GBP 100 . The most likely internet sites of EXCEL VEHICLE HIRE LIMITED are www.excelvehiclehire.co.uk, and www.excel-vehicle-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Derby Rail Station is 1.3 miles; to Willington Rail Station is 5.6 miles; to Duffield Rail Station is 6.4 miles; to Langley Mill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excel Vehicle Hire Limited is a Private Limited Company. The company registration number is 03416010. Excel Vehicle Hire Limited has been working since 07 August 1997. The present status of the company is Active. The registered address of Excel Vehicle Hire Limited is 1 2 Ascot Drive Derby De24 8gw. The company`s financial liabilities are £125.87k. It is £75.53k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £161.27k, which is £22.84k against last year. HARVEY, Steven Philip is a Secretary of the company. HARVEY, Philip is a Director of the company. HARVEY, Steven Philip is a Director of the company. Secretary HARVEY, Susan Hazel has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BAKER, Gary Stuart has been resigned. Director BAKER, Michelle Susan has been resigned. Director HARVEY, Susan Hazel has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


excel vehicle hire Key Finiance

LIABILITIES £125.87k
+150%
CASH £0.01k
TOTAL ASSETS £161.27k
+16%
All Financial Figures

Current Directors

Secretary
HARVEY, Steven Philip
Appointed Date: 01 August 2007
Director
HARVEY, Philip
Appointed Date: 07 August 1997
78 years old
Director
HARVEY, Steven Philip
Appointed Date: 01 August 2007
44 years old

Resigned Directors

Secretary
HARVEY, Susan Hazel
Resigned: 01 August 2007
Appointed Date: 07 August 1997
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 August 1997
Appointed Date: 07 August 1997
Director
BAKER, Gary Stuart
Resigned: 04 May 2001
Appointed Date: 07 August 1997
58 years old
Director
BAKER, Michelle Susan
Resigned: 04 May 2001
Appointed Date: 07 August 1997
53 years old
Director
HARVEY, Susan Hazel
Resigned: 01 August 2007
Appointed Date: 07 August 1997
71 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 August 1997
Appointed Date: 07 August 1997

Persons With Significant Control

Mr Steven Philip Harvey
Notified on: 1 August 2016
44 years old
Nature of control: Has significant influence or control
Mr Philip Harvey
Notified on: 1 August 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCEL VEHICLE HIRE LIMITED Events

12 Jan 2017
Amended total exemption small company accounts made up to 31 August 2016
23 Dec 2016
Total exemption small company accounts made up to 31 August 2016
15 Dec 2016
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 100
22 Aug 2016
Confirmation statement made on 7 August 2016 with updates
25 May 2016
Registration of charge 034160100001, created on 19 May 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 51 more events
14 Aug 1997
New director appointed
14 Aug 1997
Director resigned
14 Aug 1997
Secretary resigned
14 Aug 1997
Registered office changed on 14/08/97 from: 12 york place leeds LS1 2DS
07 Aug 1997
Incorporation

EXCEL VEHICLE HIRE LIMITED Charges

19 May 2016
Charge code 0341 6010 0001
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limietd
Description: Part of the freehold property known as clifton garage…

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