AUTO UNION HIRE LTD
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1EH
Company number 08130491
Status Active
Incorporation Date 4 July 2012
Company Type Private Limited Company
Address 7 PAYNES PARK, HITCHIN, ENGLAND, SG5 1EH
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from Unit 6 Apex Point Travellers Lane Welham Green Hertfordshire AL9 7HB England to 7 Paynes Park Hitchin SG5 1EH on 19 January 2017; Statement of capital following an allotment of shares on 17 September 2016 GBP 3,448 . The most likely internet sites of AUTO UNION HIRE LTD are www.autounionhire.co.uk, and www.auto-union-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Auto Union Hire Ltd is a Private Limited Company. The company registration number is 08130491. Auto Union Hire Ltd has been working since 04 July 2012. The present status of the company is Active. The registered address of Auto Union Hire Ltd is 7 Paynes Park Hitchin England Sg5 1eh. The company`s financial liabilities are £10.07k. It is £-35.29k against last year. The cash in hand is £14.2k. It is £8.25k against last year. And the total assets are £29.18k, which is £22.2k against last year. ROBERTSON, David Neagle Stuart is a Secretary of the company. HARDBATTLE, John Francis is a Director of the company. ROBERTSON, David Neagle Stuart is a Director of the company. WAINE, Benjamin Paul is a Director of the company. WEAR, Troy is a Director of the company. Director WAINE, Benjamin Paul has been resigned. Director WEAR, Troy has been resigned. The company operates in "Other reservation service activities n.e.c.".


auto union hire Key Finiance

LIABILITIES £10.07k
-78%
CASH £14.2k
+138%
TOTAL ASSETS £29.18k
+317%
All Financial Figures

Current Directors

Secretary
ROBERTSON, David Neagle Stuart
Appointed Date: 04 July 2012
Director
HARDBATTLE, John Francis
Appointed Date: 13 August 2012
77 years old
Director
ROBERTSON, David Neagle Stuart
Appointed Date: 04 July 2012
58 years old
Director
WAINE, Benjamin Paul
Appointed Date: 14 August 2012
45 years old
Director
WEAR, Troy
Appointed Date: 14 August 2012
59 years old

Resigned Directors

Director
WAINE, Benjamin Paul
Resigned: 11 July 2012
Appointed Date: 04 July 2012
45 years old
Director
WEAR, Troy
Resigned: 11 July 2012
Appointed Date: 04 July 2012
59 years old

Persons With Significant Control

Mr David Neagle Stuart Robertson
Notified on: 7 July 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AUTO UNION HIRE LTD Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
19 Jan 2017
Registered office address changed from Unit 6 Apex Point Travellers Lane Welham Green Hertfordshire AL9 7HB England to 7 Paynes Park Hitchin SG5 1EH on 19 January 2017
20 Dec 2016
Statement of capital following an allotment of shares on 17 September 2016
  • GBP 3,448
16 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2016
Second filing of a statement of capital following an allotment of shares on 16 September 2016
  • GBP 2,585
...
... and 25 more events
06 Aug 2012
Statement of capital following an allotment of shares on 6 August 2012
  • GBP 1,000
01 Aug 2012
Statement of capital following an allotment of shares on 1 August 2012
  • GBP 101
11 Jul 2012
Termination of appointment of Benjamin Waine as a director
11 Jul 2012
Termination of appointment of Troy Wear as a director
04 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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