Company number 06534035
Status Active
Incorporation Date 13 March 2008
Company Type Private Limited Company
Address 167A DUNSTABLE ROAD, LUTON, BEDS, LU1 1BW
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Director's details changed for Nadeem Choudhry on 1 June 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 2
. The most likely internet sites of THE CAR HIRE SPECIALISTS LTD are www.thecarhirespecialists.co.uk, and www.the-car-hire-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The Car Hire Specialists Ltd is a Private Limited Company.
The company registration number is 06534035. The Car Hire Specialists Ltd has been working since 13 March 2008.
The present status of the company is Active. The registered address of The Car Hire Specialists Ltd is 167a Dunstable Road Luton Beds Lu1 1bw. The company`s financial liabilities are £450.3k. It is £123.99k against last year. The cash in hand is £32.81k. It is £12.03k against last year. . CHOUDHARY, Omran is a Director of the company. CHOUDHRY, Nadeem is a Director of the company. Secretary MUSHTAQ, Shamyla has been resigned. Director CHOUDHARY, Haroon has been resigned. Director RASHID, Mohammed has been resigned. Director SIDDIQUE, Tahir has been resigned. Director SIDDIQUE, Tahir has been resigned. Director ZAMAN, Qamar has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".
the car hire specialists Key Finiance
LIABILITIES
£450.3k
+37%
CASH
£32.81k
+57%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
CHOUDHARY, Haroon
Resigned: 15 December 2009
Appointed Date: 22 October 2009
56 years old
Director
RASHID, Mohammed
Resigned: 01 September 2009
Appointed Date: 20 February 2009
87 years old
Director
SIDDIQUE, Tahir
Resigned: 01 January 2010
Appointed Date: 22 October 2009
56 years old
Director
SIDDIQUE, Tahir
Resigned: 02 April 2009
Appointed Date: 01 June 2008
56 years old
Director
ZAMAN, Qamar
Resigned: 15 December 2009
Appointed Date: 22 October 2009
52 years old
Persons With Significant Control
Mr Omran Choudhary
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rais Kayani
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE CAR HIRE SPECIALISTS LTD Events
16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
28 Jun 2016
Director's details changed for Nadeem Choudhry on 1 June 2016
27 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Feb 2016
Statement of capital following an allotment of shares on 1 July 2015
...
... and 30 more events
02 Apr 2009
Director appointed mr mohammed rashid
02 Apr 2009
Appointment terminated director tahir siddique
16 Dec 2008
Director appointed nadeem choudhry
15 Dec 2008
Director appointed tahir siddique
13 Mar 2008
Incorporation