HERTZ UK RECEIVABLES LTD
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 1QE

Company number 08789381
Status Active
Incorporation Date 25 November 2013
Company Type Private Limited Company
Address 11 VINE STREET, UXBRIDGE, MIDDLESEX, UB8 1QE
Home Country United Kingdom
Nature of Business 64992 - Factoring
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Bhaven Ashok Taylor as a director on 22 December 2015. The most likely internet sites of HERTZ UK RECEIVABLES LTD are www.hertzukreceivables.co.uk, and www.hertz-uk-receivables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Hertz Uk Receivables Ltd is a Private Limited Company. The company registration number is 08789381. Hertz Uk Receivables Ltd has been working since 25 November 2013. The present status of the company is Active. The registered address of Hertz Uk Receivables Ltd is 11 Vine Street Uxbridge Middlesex Ub8 1qe. . MOODLIAR, Arula Nanthan is a Secretary of the company. DAVIES, Bryn is a Director of the company. TAYLOR, Bhaven Ashok is a Director of the company. Director BILLER, Ian Geoffrey has been resigned. The company operates in "Factoring".


Current Directors

Secretary
MOODLIAR, Arula Nanthan
Appointed Date: 25 November 2013
Director
DAVIES, Bryn
Appointed Date: 25 November 2013
51 years old
Director
TAYLOR, Bhaven Ashok
Appointed Date: 22 December 2015
45 years old

Resigned Directors

Director
BILLER, Ian Geoffrey
Resigned: 22 December 2015
Appointed Date: 25 November 2013
53 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 UK RECEIVABLES LTD Events

08 Dec 2016
Confirmation statement made on 25 November 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
23 Dec 2015
Appointment of Bhaven Ashok Taylor as a director on 22 December 2015
23 Dec 2015
Termination of appointment of Ian Geoffrey Biller as a director on 22 December 2015
02 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
...
... and 4 more events
18 Dec 2013
Registration of charge 087893810001
26 Nov 2013
Register inspection address has been changed
25 Nov 2013
Register(s) moved to registered inspection location
25 Nov 2013
Current accounting period shortened from 30 November 2014 to 31 December 2013
25 Nov 2013
Incorporation
Statement of capital on 2013-11-25
  • GBP 100

HERTZ UK RECEIVABLES LTD Charges

4 November 2014
Charge code 0878 9381 0002
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Credit Agricole Corporate and Investment Bank
Description: Contains fixed charge…
17 December 2013
Charge code 0878 9381 0001
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Credit Agricole Corporate and Investment Bank
Description: Contains fixed charge.

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