Company number 04299052
Status Active
Incorporation Date 4 October 2001
Company Type Private Limited Company
Address 57A BROADWAY, LEIGH-ON-SEA, ENGLAND, SS9 1PE
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Registered office address changed from 324 Benfleet Road Benfleet Essex SS7 1PW to 57a Broadway Leigh-on-Sea SS9 1PE on 7 November 2016. The most likely internet sites of ANGLIAN VEHICLE HIRE LIMITED are www.anglianvehiclehire.co.uk, and www.anglian-vehicle-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Anglian Vehicle Hire Limited is a Private Limited Company.
The company registration number is 04299052. Anglian Vehicle Hire Limited has been working since 04 October 2001.
The present status of the company is Active. The registered address of Anglian Vehicle Hire Limited is 57a Broadway Leigh On Sea England Ss9 1pe. . NEAL, Jonathan David is a Director of the company. NEAL, Michael Anthony is a Director of the company. Secretary NEAL, Avril has been resigned. Secretary NEAL, Avril has been resigned. Secretary NEAL, Michael Anthony has been resigned. Secretary NEAL, Michael Anthony has been resigned. Secretary NEAL, Mike has been resigned. Secretary SCHOLES, Mari has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director NEAL, Avril has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".
Current Directors
Resigned Directors
Secretary
NEAL, Avril
Resigned: 15 November 2006
Appointed Date: 22 July 2005
Secretary
NEAL, Avril
Resigned: 04 March 2003
Appointed Date: 01 November 2001
Secretary
NEAL, Mike
Resigned: 15 November 2006
Appointed Date: 15 November 2006
Secretary
SCHOLES, Mari
Resigned: 22 July 2005
Appointed Date: 12 February 2003
Nominee Secretary
THOMAS, Howard
Resigned: 04 October 2001
Appointed Date: 04 October 2001
Director
NEAL, Avril
Resigned: 06 April 2006
Appointed Date: 16 October 2002
84 years old
Persons With Significant Control
Mr Jonathan Neal
Notified on: 30 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more
ANGLIAN VEHICLE HIRE LIMITED Events
23 Feb 2017
Confirmation statement made on 16 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 August 2016
07 Nov 2016
Registered office address changed from 324 Benfleet Road Benfleet Essex SS7 1PW to 57a Broadway Leigh-on-Sea SS9 1PE on 7 November 2016
03 Nov 2016
Confirmation statement made on 4 October 2016 with updates
26 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
...
... and 56 more events
07 Nov 2001
Registered office changed on 07/11/01 from: 16 saint john street london EC1M 4NT
07 Nov 2001
Director resigned
07 Nov 2001
Secretary resigned
01 Nov 2001
Ad 04/10/01--------- £ si 99@1=99 £ ic 1/100
04 Oct 2001
Incorporation