COMET CAR HIRE (CCH) LIMITED
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 9JS

Company number 06667754
Status Active
Incorporation Date 7 August 2008
Company Type Private Limited Company
Address HOLLOWAY FARM, HARMONDSWORTH ROAD, WEST DRAYTON, MIDDLESEX, ENGLAND, UB7 9JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from C/O Transdev Plc Qwest Suite 1.18 1110 Great West Road Brentford Middlesex TW8 0GP to Holloway Farm Harmondsworth Road West Drayton Middlesex UB7 9JS on 8 March 2017; Appointment of Mrs Rebecca Mupita as a director on 17 January 2017; Termination of appointment of Martin David Evans as a director on 17 January 2017. The most likely internet sites of COMET CAR HIRE (CCH) LIMITED are www.cometcarhirecch.co.uk, and www.comet-car-hire-cch.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Comet Car Hire Cch Limited is a Private Limited Company. The company registration number is 06667754. Comet Car Hire Cch Limited has been working since 07 August 2008. The present status of the company is Active. The registered address of Comet Car Hire Cch Limited is Holloway Farm Harmondsworth Road West Drayton Middlesex England Ub7 9js. . STANISIC, Jack Zeljko is a Secretary of the company. BROGDEN, Peter Ian is a Director of the company. MUPITA, Rebecca is a Director of the company. STEVENS, Nigel William Haines is a Director of the company. THOMAS, Julia Mary is a Director of the company. Director COLLEY, Adrian has been resigned. Director EVANS, Martin David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STANISIC, Jack Zeljko
Appointed Date: 17 January 2017
Director
BROGDEN, Peter Ian
Appointed Date: 29 July 2014
72 years old
Director
MUPITA, Rebecca
Appointed Date: 17 January 2017
46 years old
Director
STEVENS, Nigel William Haines
Appointed Date: 04 August 2014
60 years old
Director
THOMAS, Julia Mary
Appointed Date: 29 July 2014
64 years old

Resigned Directors

Director
COLLEY, Adrian
Resigned: 30 June 2016
Appointed Date: 07 August 2008
68 years old
Director
EVANS, Martin David
Resigned: 17 January 2017
Appointed Date: 01 July 2016
53 years old

Persons With Significant Control

Transdev Plc
Notified on: 7 August 2016
Nature of control: Ownership of shares – 75% or more

COMET CAR HIRE (CCH) LIMITED Events

08 Mar 2017
Registered office address changed from C/O Transdev Plc Qwest Suite 1.18 1110 Great West Road Brentford Middlesex TW8 0GP to Holloway Farm Harmondsworth Road West Drayton Middlesex UB7 9JS on 8 March 2017
25 Jan 2017
Appointment of Mrs Rebecca Mupita as a director on 17 January 2017
25 Jan 2017
Termination of appointment of Martin David Evans as a director on 17 January 2017
25 Jan 2017
Appointment of Mr Jack Zeljko Stanisic as a secretary on 17 January 2017
29 Sep 2016
Full accounts made up to 20 December 2015
...
... and 30 more events
10 Aug 2010
Annual return made up to 7 August 2010 with full list of shareholders
19 Jan 2010
Total exemption small company accounts made up to 31 August 2009
07 Aug 2009
Return made up to 07/08/09; full list of members
06 Nov 2008
Particulars of a mortgage or charge / charge no: 1
07 Aug 2008
Incorporation

COMET CAR HIRE (CCH) LIMITED Charges

24 September 2014
Charge code 0666 7754 0002
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
3 November 2008
Debenture
Delivered: 6 November 2008
Status: Satisfied on 12 June 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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