HERTZ ACCIDENT SUPPORT LTD
UXBRIDGE CCL VEHICLE RENTALS LTD

Hellopages » Greater London » Hillingdon » UB8 1QE

Company number 07104609
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address HERTZ HOUSE, 11 VINE STREET, UXBRIDGE, MIDDLESEX, UB8 1QE
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Termination of appointment of Nikki Joanne Mancini as a director on 14 February 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of HERTZ ACCIDENT SUPPORT LTD are www.hertzaccidentsupport.co.uk, and www.hertz-accident-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Hertz Accident Support Ltd is a Private Limited Company. The company registration number is 07104609. Hertz Accident Support Ltd has been working since 15 December 2009. The present status of the company is Active. The registered address of Hertz Accident Support Ltd is Hertz House 11 Vine Street Uxbridge Middlesex Ub8 1qe. . MOODLIAR, Arula Nanthan is a Secretary of the company. TAYLOR, Bhaven Ashok is a Director of the company. Director CUNNINGHAM, Neil Lithgow has been resigned. Director DAWSON, Joanna has been resigned. Director FAIRBAIRN, Michael Charles has been resigned. Director MANCINI, Nikki Joanne has been resigned. Director MCHENRY, Toby Jason has been resigned. Director ROSENBERG, David Jeffrey has been resigned. Director SNELGROVE, Austin James has been resigned. Director TUCKER, Steven Clifford has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
MOODLIAR, Arula Nanthan
Appointed Date: 11 June 2013
Director
TAYLOR, Bhaven Ashok
Appointed Date: 30 October 2015
45 years old

Resigned Directors

Director
CUNNINGHAM, Neil Lithgow
Resigned: 30 October 2015
Appointed Date: 11 June 2013
65 years old
Director
DAWSON, Joanna
Resigned: 11 June 2013
Appointed Date: 15 December 2009
56 years old
Director
FAIRBAIRN, Michael Charles
Resigned: 27 April 2010
Appointed Date: 18 January 2010
63 years old
Director
MANCINI, Nikki Joanne
Resigned: 14 February 2017
Appointed Date: 01 March 2016
50 years old
Director
MCHENRY, Toby Jason
Resigned: 31 August 2016
Appointed Date: 01 April 2014
51 years old
Director
ROSENBERG, David Jeffrey
Resigned: 01 April 2014
Appointed Date: 11 June 2013
58 years old
Director
SNELGROVE, Austin James
Resigned: 11 June 2013
Appointed Date: 15 December 2009
52 years old
Director
TUCKER, Steven Clifford
Resigned: 11 June 2013
Appointed Date: 07 June 2010
68 years old

Persons With Significant Control

Hertz (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERTZ ACCIDENT SUPPORT LTD Events

21 Feb 2017
Confirmation statement made on 15 February 2017 with updates
16 Feb 2017
Termination of appointment of Nikki Joanne Mancini as a director on 14 February 2017
01 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 88,487
16 Nov 2016
Full accounts made up to 31 December 2015
...
... and 44 more events
03 Feb 2010
Particulars of a mortgage or charge / charge no: 1
27 Jan 2010
Statement of capital following an allotment of shares on 18 January 2010
  • GBP 96,100.00
27 Jan 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2010
Appointment of Michael Charles Fairbairn as a director
15 Dec 2009
Incorporation

HERTZ ACCIDENT SUPPORT LTD Charges

27 October 2011
Full form debenture
Delivered: 29 October 2011
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
28 January 2010
Debenture
Delivered: 3 February 2010
Status: Satisfied on 23 March 2013
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…

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