Company number 07341751
Status Active
Incorporation Date 10 August 2010
Company Type Private Limited Company
Address UNIT E JAMES NASMYTH WAY, ECCLES, MANCHESTER, M30 0SF
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
GBP 2
. The most likely internet sites of ECCLES CAR & VAN RENTAL LTD are www.ecclescarvanrental.co.uk, and www.eccles-car-van-rental.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Eccles Car Van Rental Ltd is a Private Limited Company.
The company registration number is 07341751. Eccles Car Van Rental Ltd has been working since 10 August 2010.
The present status of the company is Active. The registered address of Eccles Car Van Rental Ltd is Unit E James Nasmyth Way Eccles Manchester M30 0sf. The company`s financial liabilities are £0k. It is £-1.48k against last year. . PARRY, Simon is a Director of the company. Director BRENNAN, Christopher Anthony has been resigned. Director HILTON, Paul has been resigned. Director MULHEARN, Michael has been resigned. Director SHOLICAR, John has been resigned. Director WASS, Darren has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".
eccles car & van rental Key Finiance
LIABILITIES
£0k
-100%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
HILTON, Paul
Resigned: 01 April 2011
Appointed Date: 01 January 2011
54 years old
Director
MULHEARN, Michael
Resigned: 01 August 2011
Appointed Date: 01 April 2011
70 years old
Director
SHOLICAR, John
Resigned: 11 August 2012
Appointed Date: 01 August 2011
59 years old
Director
WASS, Darren
Resigned: 01 January 2011
Appointed Date: 10 August 2010
64 years old
Persons With Significant Control
Mr Simon Parry
Notified on: 10 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ECCLES CAR & VAN RENTAL LTD Events
12 Oct 2016
Confirmation statement made on 10 August 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 June 2015
18 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
01 Sep 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
...
... and 23 more events
09 Sep 2011
Appointment of Mr Michael Mulhearn as a director
09 Sep 2011
Termination of appointment of Paul Hilton as a director
06 Jan 2011
Termination of appointment of Darren Wass as a director
06 Jan 2011
Appointment of Mr Paul Hilton as a director
10 Aug 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted