Company number 08672006
Status Active
Incorporation Date 2 September 2013
Company Type Private Limited Company
Address 582 HONEYPOT LANE, STANMORE, HA7 1JS
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Micro company accounts made up to 30 September 2015; Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 582 Honeypot Lane Stanmore HA7 1JS on 22 June 2016. The most likely internet sites of COMPLETE CAR HIRE LTD are www.completecarhire.co.uk, and www.complete-car-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Complete Car Hire Ltd is a Private Limited Company.
The company registration number is 08672006. Complete Car Hire Ltd has been working since 02 September 2013.
The present status of the company is Active. The registered address of Complete Car Hire Ltd is 582 Honeypot Lane Stanmore Ha7 1js. . VIRDEE, Sarvjit Singh is a Director of the company. Director VIRDEE, Jaskiranjit Singh has been resigned. Director VIRDEE, Tajinder Kaur has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Sarvjit Singh Virdee
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
COMPLETE CAR HIRE LTD Events
13 Sep 2016
Confirmation statement made on 2 September 2016 with updates
29 Jun 2016
Micro company accounts made up to 30 September 2015
22 Jun 2016
Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 582 Honeypot Lane Stanmore HA7 1JS on 22 June 2016
03 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
02 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 3 more events
18 May 2015
Registered office address changed from C/O Complete Car Hire Ltd High Birches Dukes Covert Bagshot Surrey GU19 5HU to 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 18 May 2015
08 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
04 Nov 2013
Company name changed virdee car hire LTD\certificate issued on 04/11/13
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2013-10-30
01 Nov 2013
Registered office address changed from White Heather 4 Prince Albert Drive Ascot Bucks SL5 8AG England on 1 November 2013
02 Sep 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted