CROSS HEATH CAR HIRE LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 4DJ

Company number 04611515
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address ELLGREAVE STREET, DALEHALL BURSLEM, STOKE ON TRENT, STAFFORDSHIRE, ST6 4DJ
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 December 2016 with updates; Current accounting period extended from 31 March 2016 to 30 September 2016. The most likely internet sites of CROSS HEATH CAR HIRE LIMITED are www.crossheathcarhire.co.uk, and www.cross-heath-car-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Cross Heath Car Hire Limited is a Private Limited Company. The company registration number is 04611515. Cross Heath Car Hire Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of Cross Heath Car Hire Limited is Ellgreave Street Dalehall Burslem Stoke On Trent Staffordshire St6 4dj. . STONIER (JNR), William Alexander is a Secretary of the company. STONIER, Geoffrey John is a Director of the company. STONIER, Hilary is a Director of the company. STONIER, Maureen is a Director of the company. STONIER (JNR), William Alexander is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
STONIER (JNR), William Alexander
Appointed Date: 06 December 2002
Director
STONIER, Geoffrey John
Appointed Date: 06 December 2002
79 years old
Director
STONIER, Hilary
Appointed Date: 06 December 2002
86 years old
Director
STONIER, Maureen
Appointed Date: 06 December 2002
78 years old
Director
STONIER (JNR), William Alexander
Appointed Date: 06 December 2002
83 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002

Persons With Significant Control

Mr William Alexander Stonier
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey John Stonier
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hilary Stonier
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maureen Stonier
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROSS HEATH CAR HIRE LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 30 September 2016
03 Jan 2017
Confirmation statement made on 6 December 2016 with updates
23 Sep 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 40
...
... and 38 more events
02 Jan 2003
New director appointed
02 Jan 2003
New secretary appointed;new director appointed
02 Jan 2003
Secretary resigned
02 Jan 2003
Director resigned
06 Dec 2002
Incorporation

CROSS HEATH CAR HIRE LIMITED Charges

7 August 2003
Debenture
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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