ALLEYCAT CAR & VAN RENTAL LIMITED
EPPING

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Company number 04617406
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, CM16 5BD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of ALLEYCAT CAR & VAN RENTAL LIMITED are www.alleycatcarvanrental.co.uk, and www.alleycat-car-van-rental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Gidea Park Rail Station is 9.1 miles; to Chadwell Heath Rail Station is 9.2 miles; to Romford Rail Station is 9.2 miles; to Goodmayes Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alleycat Car Van Rental Limited is a Private Limited Company. The company registration number is 04617406. Alleycat Car Van Rental Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Alleycat Car Van Rental Limited is Second Floor Kestrel House Falconry Court Bakers Lane Epping Essex Cm16 5bd. The company`s financial liabilities are £554.16k. It is £-0.28k against last year. And the total assets are £30.18k, which is £15.92k against last year. SPAIN, Christine Frances is a Secretary of the company. SPAIN, Philip Ronald is a Director of the company. Secretary SPAIN, Sarah Elizabeth Ballantine has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


alleycat car & van rental Key Finiance

LIABILITIES £554.16k
-1%
CASH n/a
TOTAL ASSETS £30.18k
+111%
All Financial Figures

Current Directors

Secretary
SPAIN, Christine Frances
Appointed Date: 13 January 2015

Director
SPAIN, Philip Ronald
Appointed Date: 13 December 2002
65 years old

Resigned Directors

Secretary
SPAIN, Sarah Elizabeth Ballantine
Resigned: 13 January 2015
Appointed Date: 13 December 2002

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002

Persons With Significant Control

Mr Philip Ronald Spain
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ALLEYCAT CAR & VAN RENTAL LIMITED Events

10 Jan 2017
Confirmation statement made on 13 December 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100

04 Nov 2015
Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 4 November 2015
01 Apr 2015
Termination of appointment of Sarah Elizabeth Ballantine Spain as a secretary on 13 January 2015
...
... and 30 more events
16 Jan 2003
New secretary appointed
24 Dec 2002
Registered office changed on 24/12/02 from: 25 hill road theydon bois epping essex CM16 7LX
24 Dec 2002
Secretary resigned
24 Dec 2002
Director resigned
13 Dec 2002
Incorporation