AVHS HIRE LIMITED
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 7RQ

Company number 04687863
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address BENTINCK HOUSE, BENTINCK ROAD, WEST DRAYTON, MIDDX, UB7 7RQ
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 222 . The most likely internet sites of AVHS HIRE LIMITED are www.avhshire.co.uk, and www.avhs-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Avhs Hire Limited is a Private Limited Company. The company registration number is 04687863. Avhs Hire Limited has been working since 05 March 2003. The present status of the company is Active. The registered address of Avhs Hire Limited is Bentinck House Bentinck Road West Drayton Middx Ub7 7rq. . TURNER, Brian Roger is a Secretary of the company. TOOHIG, Justin John is a Director of the company. TURNER, Brian Roger is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director TOOHIG, John Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
TURNER, Brian Roger
Appointed Date: 05 March 2003
Director
TOOHIG, Justin John
Appointed Date: 01 June 2013
48 years old
Director
TURNER, Brian Roger
Appointed Date: 05 March 2003
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 March 2003
Appointed Date: 05 March 2003
Director
TOOHIG, John Michael
Resigned: 01 June 2013
Appointed Date: 05 March 2003
86 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 March 2003
Appointed Date: 05 March 2003

Persons With Significant Control

Mr Brian Roger Turner
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Leslie Turner
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Michael Toohig
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Beatrice Toohig
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVHS HIRE LIMITED Events

17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 May 2016
22 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 222
27 Jan 2016
Total exemption small company accounts made up to 31 May 2015
18 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 222
...
... and 30 more events
23 Mar 2003
New director appointed
23 Mar 2003
New secretary appointed;new director appointed
10 Mar 2003
Director resigned
10 Mar 2003
Secretary resigned
05 Mar 2003
Incorporation

Similar Companies

AVHC LTD AVHOMES UK LTD AVHS LIMITED AVHW LIMITED AVI & ALEX LIMITED AVI & JORDAN LTD AVI (BOLTON) LIMITED