AUTO-OPTIONS VEHICLE HIRE LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 6DQ

Company number 06780385
Status Active
Incorporation Date 27 December 2008
Company Type Private Limited Company
Address 14 PROGRESS BUSINESS CENTRE, WHITTLE PARKWAY, SLOUGH, BERKS, SL1 6DQ
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 Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of AUTO-OPTIONS VEHICLE HIRE LIMITED are www.autooptionsvehiclehire.co.uk, and www.auto-options-vehicle-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Auto Options Vehicle Hire Limited is a Private Limited Company. The company registration number is 06780385. Auto Options Vehicle Hire Limited has been working since 27 December 2008. The present status of the company is Active. The registered address of Auto Options Vehicle Hire Limited is 14 Progress Business Centre Whittle Parkway Slough Berks Sl1 6dq. . RYAN, Helen Elizabeth is a Secretary of the company. ROSSITER, Norman is a Director of the company. RYAN, Helen Elizabeth is a Director of the company. Director MCCANN, David Michael has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
RYAN, Helen Elizabeth
Appointed Date: 27 December 2008

Director
ROSSITER, Norman
Appointed Date: 27 December 2008
81 years old

Director
RYAN, Helen Elizabeth
Appointed Date: 01 June 2012
69 years old

Resigned Directors

Director
MCCANN, David Michael
Resigned: 27 February 2012
Appointed Date: 27 December 2008
75 years old

Persons With Significant Control

Mr Norman Rossiter
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AUTO-OPTIONS VEHICLE HIRE LIMITED Events

03 Jan 2017
Confirmation statement made on 27 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 15 more events
05 Jan 2010
Annual return made up to 27 December 2009 with full list of shareholders
05 Jan 2010
Secretary's details changed for Mrs Helen Elizabeth Rossiter on 27 December 2009
04 Jan 2010
Director's details changed for Mr Norman Rossiter on 27 December 2009
04 Jan 2010
Director's details changed for Mr David Michael Mccann on 27 December 2009
27 Dec 2008
Incorporation

AUTO-OPTIONS VEHICLE HIRE LIMITED Charges

14 June 2011
Debenture
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: Singers Corporate Asset Finance Limited
Description: By way of fixed charge the subcontracts see image for full…