1ST CITY VAN HIRE LIMITED
LONDON 1ST CITY CORPORATION LTD

Hellopages » Greater London » Redbridge » E18 1NN

Company number 07472518
Status Active
Incorporation Date 17 December 2010
Company Type Private Limited Company
Address 120A CHIGWELL ROAD, LONDON, E18 1NN
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 1ST CITY VAN HIRE LIMITED are www.1stcityvanhire.co.uk, and www.1st-city-van-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. 1st City Van Hire Limited is a Private Limited Company. The company registration number is 07472518. 1st City Van Hire Limited has been working since 17 December 2010. The present status of the company is Active. The registered address of 1st City Van Hire Limited is 120a Chigwell Road London E18 1nn. . CLARKE, Susan Rose is a Director of the company. MCCULLOUGH, Aaron Philip is a Director of the company. MCCULLOUGH, Connor Ronald is a Director of the company. MCCULLOUGH, Declan Bartholomew is a Director of the company. MCCULLOUGH, Derek is a Director of the company. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
CLARKE, Susan Rose
Appointed Date: 17 December 2010
58 years old
Director
MCCULLOUGH, Aaron Philip
Appointed Date: 17 December 2010
40 years old
Director
MCCULLOUGH, Connor Ronald
Appointed Date: 17 December 2010
37 years old
Director
MCCULLOUGH, Declan Bartholomew
Appointed Date: 20 April 2015
32 years old
Director
MCCULLOUGH, Derek
Appointed Date: 17 December 2010
64 years old

Persons With Significant Control

1st City Partnership Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

1ST CITY VAN HIRE LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 30 June 2016
24 Feb 2017
Confirmation statement made on 17 January 2017 with updates
29 Feb 2016
Total exemption small company accounts made up to 30 June 2015
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
12 May 2015
Appointment of Mr Declan Bartholomew Mccullough as a director on 20 April 2015
...
... and 15 more events
18 Dec 2012
Accounts for a dormant company made up to 30 June 2011
14 Sep 2012
Current accounting period shortened from 31 December 2011 to 30 June 2011
01 Feb 2012
Annual return made up to 17 December 2011 with full list of shareholders
02 Aug 2011
Particulars of a mortgage or charge / charge no: 1
17 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

1ST CITY VAN HIRE LIMITED Charges

29 July 2011
Debenture
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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