Company number 09590879
Status Active
Incorporation Date 14 May 2015
Company Type Private Limited Company
Address 43 CALVERTON ROAD, LUTON, ENGLAND, LU3 2SY
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 5 October 2016 with updates; Registered office address changed from 232 Biscot Road Luton LU3 1AY England to 23 Ludlow Avenue Luton LU1 3RW on 20 September 2016. The most likely internet sites of JUST CAR HIRE LTD are www.justcarhire.co.uk, and www.just-car-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Just Car Hire Ltd is a Private Limited Company.
The company registration number is 09590879. Just Car Hire Ltd has been working since 14 May 2015.
The present status of the company is Active. The registered address of Just Car Hire Ltd is 43 Calverton Road Luton England Lu3 2sy. . BUTT, Mohammad Wasim is a Director of the company. Director ASMAT, Zeshan has been resigned. Director KOYES, Shahed Ahmed has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".
Current Directors
Resigned Directors
Director
ASMAT, Zeshan
Resigned: 31 August 2016
Appointed Date: 14 July 2016
36 years old
Persons With Significant Control
Mr Mohammad Wasim Butt
Notified on: 5 October 2016
39 years old
Nature of control: Ownership of shares – 75% or more
JUST CAR HIRE LTD Events
01 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Oct 2016
Confirmation statement made on 5 October 2016 with updates
20 Sep 2016
Registered office address changed from 232 Biscot Road Luton LU3 1AY England to 23 Ludlow Avenue Luton LU1 3RW on 20 September 2016
20 Sep 2016
Termination of appointment of Zeshan Asmat as a director on 31 August 2016
14 Jul 2016
Appointment of Mr Zeshan Asmat as a director on 14 July 2016
...
... and 2 more events
14 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
14 Jul 2015
Registered office address changed from Suite 210 Chaucer House 134 Biscot Road Luton LU3 1AX England to 52 Norman Road Luton LU3 1JN on 14 July 2015
14 Jul 2015
Termination of appointment of Shahed Ahmed Koyes as a director on 14 July 2015
15 Jun 2015
Company name changed kb cars LTD\certificate issued on 15/06/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-06-12
14 May 2015
Incorporation
Statement of capital on 2015-05-14
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MODEL ARTICLES ‐
Model articles adopted