Company number 10371843
Status Active
Incorporation Date 12 September 2016
Company Type Private Limited Company
Address BAILEY DRIVE, GILLINGHAM BUSINESS PARK, GILLINGHAM, KENT, ENGLAND, ME8 0PZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Termination of appointment of Dentons Secretarries Limited as a secretary on 20 October 2016; Statement of capital following an allotment of shares on 20 October 2016
GBP 100
; Termination of appointment of Peter Charles Cox as a director on 20 October 2016. The most likely internet sites of EURO VAN HIRE LTD. are www.eurovanhire.co.uk, and www.euro-van-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Euro Van Hire Ltd is a Private Limited Company.
The company registration number is 10371843. Euro Van Hire Ltd has been working since 12 September 2016.
The present status of the company is Active. The registered address of Euro Van Hire Ltd is Bailey Drive Gillingham Business Park Gillingham Kent England Me8 0pz. . BISCHOFF, Jonathan is a Secretary of the company. BISCHOFF, Jonathan Charles is a Director of the company. Secretary DENTONS SECRETARRIES LIMITED has been resigned. Director COX, Peter Charles has been resigned. Director DENTONS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
DENTONS SECRETARRIES LIMITED
Resigned: 20 October 2016
Appointed Date: 12 September 2016
Director
COX, Peter Charles
Resigned: 20 October 2016
Appointed Date: 12 September 2016
69 years old
Director
DENTONS DIRECTORS LIMITED
Resigned: 20 October 2016
Appointed Date: 12 September 2016
Persons With Significant Control
Dentons Noiminees Ukmea Limited
Notified on: 12 September 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
EURO VAN HIRE LTD. Events
20 Oct 2016
Termination of appointment of Dentons Secretarries Limited as a secretary on 20 October 2016
20 Oct 2016
Statement of capital following an allotment of shares on 20 October 2016
20 Oct 2016
Termination of appointment of Peter Charles Cox as a director on 20 October 2016
20 Oct 2016
Appointment of Jonathan Bischoff as a secretary on 20 October 2016
20 Oct 2016
Appointment of Jonathan Bischoff as a director on 20 October 2016
20 Oct 2016
Termination of appointment of Dentons Directors Limited as a director on 20 October 2016
20 Oct 2016
Registered office address changed from One Fleet Place London EC4M 7WS to Bailey Drive Gillingham Business Park Gillingham Kent ME8 0PZ on 20 October 2016
20 Oct 2016
Company name changed snrdco 3252 LIMITED\certificate issued on 20/10/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-10-20
12 Sep 2016
Incorporation
Statement of capital on 2016-09-12