LICENSED VEHICLE HIRE LTD
LONDON RIVERSIDE VEHICLE HIRE LTD

Hellopages » Greater London » Ealing » W3 9QN

Company number 05369519
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address 1 ACTON HILL MEWS, UXBRIDGE ROAD, LONDON, ENGLAND, W3 9QN
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Registered office address changed from 368 Upper Richmond Road West East Sheen London SW14 7JU to 1 Acton Hill Mews, Uxbridge Road London W3 9QN on 13 January 2017; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of LICENSED VEHICLE HIRE LTD are www.licensedvehiclehire.co.uk, and www.licensed-vehicle-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Licensed Vehicle Hire Ltd is a Private Limited Company. The company registration number is 05369519. Licensed Vehicle Hire Ltd has been working since 18 February 2005. The present status of the company is Active. The registered address of Licensed Vehicle Hire Ltd is 1 Acton Hill Mews Uxbridge Road London England W3 9qn. . RICHENS, William is a Director of the company. Secretary MARKHAM, Marlene has been resigned. Secretary WARD, Sara Louise has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Taxi operation".


Current Directors

Director
RICHENS, William
Appointed Date: 18 February 2005
72 years old

Resigned Directors

Secretary
MARKHAM, Marlene
Resigned: 17 February 2006
Appointed Date: 18 February 2005
Secretary
WARD, Sara Louise
Resigned: 12 January 2009
Appointed Date: 17 February 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 February 2005
Appointed Date: 18 February 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 February 2005
Appointed Date: 18 February 2005

Persons With Significant Control

Mr William Richens
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

LICENSED VEHICLE HIRE LTD Events

27 Feb 2017
Confirmation statement made on 17 February 2017 with updates
13 Jan 2017
Registered office address changed from 368 Upper Richmond Road West East Sheen London SW14 7JU to 1 Acton Hill Mews, Uxbridge Road London W3 9QN on 13 January 2017
12 Jan 2017
Accounts for a dormant company made up to 28 February 2016
09 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
17 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 28 more events
11 May 2005
New director appointed
18 Apr 2005
Company name changed riverside vehicle hire LTD\certificate issued on 18/04/05
21 Feb 2005
Secretary resigned
21 Feb 2005
Director resigned
18 Feb 2005
Incorporation

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