YOUR CAR HIRE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 04949107
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
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-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 50,000 . The most likely internet sites of YOUR CAR HIRE LIMITED are www.yourcarhire.co.uk, and www.your-car-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Your Car Hire Limited is a Private Limited Company. The company registration number is 04949107. Your Car Hire Limited has been working since 31 October 2003. The present status of the company is Active. The registered address of Your Car Hire Limited is 30 City Road London Ec1y 2ab. . TYRRELL, John Christopher is a Secretary of the company. BLIGH, Ruth Katherine is a Director of the company. TYRRELL, John Christopher is a Director of the company. Secretary CRAWFORD, Joanna Elizabeth has been resigned. Secretary A&H REGISTRARS & SECRETARIES LIMITED has been resigned. Director CRAWFORD, Joanna Elizabeth has been resigned. Director KASS, Linda has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
TYRRELL, John Christopher
Appointed Date: 31 May 2006
Director
BLIGH, Ruth Katherine
Appointed Date: 31 October 2003
55 years old
Director
TYRRELL, John Christopher
Appointed Date: 31 October 2003
74 years old

Resigned Directors

Secretary
CRAWFORD, Joanna Elizabeth
Resigned: 31 May 2006
Appointed Date: 31 October 2003
Secretary
A&H REGISTRARS & SECRETARIES LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003
Director
CRAWFORD, Joanna Elizabeth
Resigned: 31 May 2006
Appointed Date: 31 October 2003
53 years old
Director
KASS, Linda
Resigned: 31 October 2003
Appointed Date: 31 October 2003
81 years old

Persons With Significant Control

Mr John Christopher Tyrrell
Notified on: 30 October 2016
74 years old
Nature of control: Ownership of shares – 75% or more

YOUR CAR HIRE LIMITED Events

22 Nov 2016
Confirmation statement made on 31 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 50,000
13 Nov 2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 13 November 2015
02 Jul 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 42 more events
28 Nov 2003
New director appointed
28 Nov 2003
New director appointed
28 Nov 2003
Director resigned
28 Nov 2003
Secretary resigned
31 Oct 2003
Incorporation

YOUR CAR HIRE LIMITED Charges

26 July 2007
Rent deposit deed
Delivered: 28 July 2007
Status: Outstanding
Persons entitled: Metropolitan Properties (Provincial) Limited
Description: An account set up pursuant to a rent deposit deed in the…

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