AFP VAN HIRE LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S61 1RD

Company number 03541339
Status Active
Incorporation Date 6 April 1998
Company Type Private Limited Company
Address 40 CLOUGH ROAD, MASBOROUGH, ROTHERHAM, S61 1RD
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Amended total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of AFP VAN HIRE LIMITED are www.afpvanhire.co.uk, and www.afp-van-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Afp Van Hire Limited is a Private Limited Company. The company registration number is 03541339. Afp Van Hire Limited has been working since 06 April 1998. The present status of the company is Active. The registered address of Afp Van Hire Limited is 40 Clough Road Masborough Rotherham S61 1rd. . COSTIN, Lisa is a Director of the company. MAYO, Gareth Lee is a Director of the company. Secretary COSTIN, David Michael has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director COSTIN, David Michael has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
COSTIN, Lisa
Appointed Date: 06 April 1998
52 years old
Director
MAYO, Gareth Lee
Appointed Date: 08 July 2010
46 years old

Resigned Directors

Secretary
COSTIN, David Michael
Resigned: 02 June 2010
Appointed Date: 06 April 1998
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 06 April 1998
Appointed Date: 06 April 1998
Director
COSTIN, David Michael
Resigned: 02 June 2010
Appointed Date: 06 April 1998
61 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 06 April 1998
Appointed Date: 06 April 1998

Persons With Significant Control

Mrs Lisa Costin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

AFP VAN HIRE LIMITED Events

06 Mar 2017
Amended total exemption small company accounts made up to 30 April 2016
20 Feb 2017
Confirmation statement made on 6 February 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,004
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 54 more events
21 Apr 1998
Secretary resigned
21 Apr 1998
New director appointed
21 Apr 1998
New secretary appointed;new director appointed
21 Apr 1998
Registered office changed on 21/04/98 from: 381 kingsway hove east sussex BN3 4QD
06 Apr 1998
Incorporation

AFP VAN HIRE LIMITED Charges

19 September 2000
Mortgage debenture
Delivered: 27 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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