Company number 08871048
Status Active
Incorporation Date 31 January 2014
Company Type Private Limited Company
Address OFFICE A315, WILTON CENTRE, REDCAR, CLEVELAND, ENGLAND, TS10 4RF
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-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registration of charge 088710480012, created on 19 December 2016; Registration of charge 088710480011, created on 20 December 2016. The most likely internet sites of DHM VEHICLE RENTAL LIMITED are www.dhmvehiclerental.co.uk, and www.dhm-vehicle-rental.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Saltburn Rail Station is 5.1 miles; to Middlesbrough Rail Station is 5.4 miles; to Kildale Rail Station is 7 miles; to Battersby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dhm Vehicle Rental Limited is a Private Limited Company.
The company registration number is 08871048. Dhm Vehicle Rental Limited has been working since 31 January 2014.
The present status of the company is Active. The registered address of Dhm Vehicle Rental Limited is Office A315 Wilton Centre Redcar Cleveland England Ts10 4rf. . DOCHERTY, John Adam is a Director of the company. DOCHERTY, Paul is a Director of the company. Director HOGG, Trevor has been resigned. Director MUDD, Jonathan Leigh has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".
Current Directors
Resigned Directors
Director
HOGG, Trevor
Resigned: 25 April 2014
Appointed Date: 31 January 2014
60 years old
Persons With Significant Control
Mr Paul Docherty
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
DHM VEHICLE RENTAL LIMITED Events
10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
05 Jan 2017
Registration of charge 088710480012, created on 19 December 2016
24 Dec 2016
Registration of charge 088710480011, created on 20 December 2016
23 Dec 2016
Registration of charge 088710480010, created on 13 December 2016
14 Dec 2016
Registration of charge 088710480009, created on 6 December 2016
...
... and 18 more events
19 May 2014
Statement of capital following an allotment of shares on 19 May 2014
14 May 2014
Registered office address changed from Unit 8 Whitestone Business Park Middlesbrough Cleveland TS4 2ED United Kingdom on 14 May 2014
25 Apr 2014
Termination of appointment of Jonathan Mudd as a director
25 Apr 2014
Termination of appointment of Trevor Hogg as a director
31 Jan 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
20 December 2016
Charge code 0887 1048 0011
Delivered: 24 December 2016
Status: Outstanding
Persons entitled: Shawbrook Bank LTD
Description: Contains fixed charge…
19 December 2016
Charge code 0887 1048 0012
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Paragon Bank Business Finance PLC
Description: Contains floating charge…
13 December 2016
Charge code 0887 1048 0010
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Close Brothers Limited T/a Close Brothers Asset Finance
Description: Certificate of assignment…
6 December 2016
Charge code 0887 1048 0009
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Certificate of assignment…
6 December 2016
Charge code 0887 1048 0008
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Master deed of assignment…
2 December 2016
Charge code 0887 1048 0007
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
10 October 2016
Charge code 0887 1048 0006
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: Contains floating charge.
20 April 2016
Charge code 0887 1048 0005
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Paragon Bank Business Finance PLC
Description: Contains fixed charge…
30 October 2015
Charge code 0887 1048 0004
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Five Arrows Business Finance PLC
Description: Contains fixed charge…
8 October 2015
Charge code 0887 1048 0003
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
30 September 2015
Charge code 0887 1048 0002
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Five Arrows Business Finance PLC
Description: Contains fixed charge…
20 July 2015
Charge code 0887 1048 0001
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Five Arrows Business Finance PLC
Description: Contains fixed charge…