HERTZ (U.K.) LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB8 1QE

Company number 00597994
Status Active
Incorporation Date 28 January 1958
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 one hundred and eighty-two events have happened. The last three records are Statement of company's objects; Resolutions RES13 ‐ Auth shares 09/12/2016 RES12 ‐ Resolution of varying share rights or name ; Appointment of Arula Nanthan Moodliar as a director on 6 December 2016. The most likely internet sites of HERTZ (U.K.) LIMITED are www.hertzuk.co.uk, and www.hertz-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and ten months. Hertz U K Limited is a Private Limited Company. The company registration number is 00597994. Hertz U K Limited has been working since 28 January 1958. The present status of the company is Active. The registered address of Hertz U K Limited is Hertz House 11 Vine Street Uxbridge Middlesex Ub8 1qe. . MOODLIAR, Arula Nanthan is a Secretary of the company. MOODLIAR, Arula Nanthan is a Director of the company. TAYLOR, Bhaven Ashok is a Director of the company. Secretary LLEWELLYN, Brian has been resigned. Secretary SMITH, Nicholas Leigh has been resigned. Secretary SMITH, Nicholas Leigh has been resigned. Secretary STRACHAN, Robert William Ingram has been resigned. Secretary SYKES, Christopher John Gaskell has been resigned. Director ASTRAND, Jan Gunnar has been resigned. Director CAU, Antoine Edmond has been resigned. Director CUNNINGHAM, Neil Lithgow has been resigned. Director CUNNINGHAM, Neil Lithgow has been resigned. Director HEDRICK, Vernon Michael has been resigned. Director KAPUR, Jatindar Singh has been resigned. Director MCHENRY, Toby Jason has been resigned. Director O'KELLY, Aidan Michael has been resigned. Director PLAZA, Alfredo Ruiz has been resigned. Director ROSENBERG, David Jeffrey has been resigned. Director ROWLANDS, David John Llewellyn has been resigned. Director SAWERS, Douglas Hugh has been resigned. Director SCHULTE, David John has been resigned. Director SCOTT, Kyle Russell has been resigned. Director SHAFER, Charles Lee has been resigned. Director SIDER, William has been resigned. Director SIRACUSA, Paul Joseph has been resigned. Director TARIDE, Michel Maurice has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
MOODLIAR, Arula Nanthan
Appointed Date: 26 January 1999
Director
MOODLIAR, Arula Nanthan
Appointed Date: 06 December 2016
75 years old
Director
TAYLOR, Bhaven Ashok
Appointed Date: 30 October 2015
45 years old

Resigned Directors

Secretary
LLEWELLYN, Brian
Resigned: 26 January 1999
Appointed Date: 08 July 1996
Secretary
SMITH, Nicholas Leigh
Resigned: 08 July 1996
Appointed Date: 30 November 1995
Secretary
SMITH, Nicholas Leigh
Resigned: 08 July 1996
Appointed Date: 29 November 1995
Secretary
STRACHAN, Robert William Ingram
Resigned: 30 November 1995
Appointed Date: 01 March 1993
Secretary
SYKES, Christopher John Gaskell
Resigned: 01 March 1993
Director
ASTRAND, Jan Gunnar
Resigned: 29 November 1994
78 years old
Director
CAU, Antoine Edmond
Resigned: 07 January 1998
Appointed Date: 29 November 1994
78 years old
Director
CUNNINGHAM, Neil Lithgow
Resigned: 30 October 2015
Appointed Date: 03 September 2008
65 years old
Director
CUNNINGHAM, Neil Lithgow
Resigned: 29 June 2007
Appointed Date: 07 June 1998
65 years old
Director
HEDRICK, Vernon Michael
Resigned: 08 November 2000
Appointed Date: 28 January 1998
81 years old
Director
KAPUR, Jatindar Singh
Resigned: 06 October 2006
Appointed Date: 08 November 2000
67 years old
Director
MCHENRY, Toby Jason
Resigned: 31 August 2016
Appointed Date: 31 October 2013
51 years old
Director
O'KELLY, Aidan Michael
Resigned: 07 April 1998
77 years old
Director
PLAZA, Alfredo Ruiz
Resigned: 03 September 2008
Appointed Date: 06 November 2007
64 years old
Director
ROSENBERG, David Jeffrey
Resigned: 31 October 2013
Appointed Date: 15 June 2012
58 years old
Director
ROWLANDS, David John Llewellyn
Resigned: 06 December 2016
Appointed Date: 22 December 2015
60 years old
Director
SAWERS, Douglas Hugh
Resigned: 28 June 1995
64 years old
Director
SCHULTE, David John
Resigned: 07 June 1998
Appointed Date: 14 March 1997
76 years old
Director
SCOTT, Kyle Russell
Resigned: 18 February 2011
Appointed Date: 06 October 2006
64 years old
Director
SHAFER, Charles Lee
Resigned: 01 January 2003
Appointed Date: 07 January 1998
81 years old
Director
SIDER, William
Resigned: 01 December 1998
Appointed Date: 29 November 1994
92 years old
Director
SIRACUSA, Paul Joseph
Resigned: 31 December 2004
Appointed Date: 01 February 1998
80 years old
Director
TARIDE, Michel Maurice
Resigned: 15 June 2012
Appointed Date: 01 January 2003
69 years old

Persons With Significant Control

Hertz Holdings Iii Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERTZ (U.K.) LIMITED Events

16 Feb 2017
Statement of company's objects
01 Feb 2017
Resolutions
  • RES13 ‐ Auth shares 09/12/2016
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2017
Appointment of Arula Nanthan Moodliar as a director on 6 December 2016
12 Jan 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 1,750,001.00
23 Dec 2016
Confirmation statement made on 11 December 2016 with updates
...
... and 172 more events
16 Dec 1975
Accounts made up to 31 December 1974
05 Dec 1975
Accounts made up to 31 December 2073
18 Sep 1974
Accounts made up to 31 December 2073
28 Jan 1958
Incorporation
28 Jan 1958
Certificate of incorporation

HERTZ (U.K.) LIMITED Charges

7 February 2013
A security assignment
Delivered: 25 February 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The assigned assets, being the buyback contracts to the…
22 August 2007
Deed of charge over shares
Delivered: 10 September 2007
Status: Satisfied on 26 July 2013
Persons entitled: Pnb Paribas, the Royal Bank of Scotland PLC, Calyon, Indosuez Finance (UK) Limited
Description: First floating charge all rights title interest and…
21 December 2005
Deed of charge
Delivered: 4 January 2006
Status: Satisfied on 26 July 2013
Persons entitled: Bnp Paribas
Description: Fixed and floating charge over the account all monetary…

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