CARS & VAN HIRE LIMITED
SUTTON CARS & VANS (UK) LIMITED

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Company number 03299866
Status Active
Incorporation Date 8 January 1997
Company Type Private Limited Company
Address MID - DAY COURT, 20-24 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Full accounts made up to 31 October 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of CARS & VAN HIRE LIMITED are www.carsvanhire.co.uk, and www.cars-van-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Cars Van Hire Limited is a Private Limited Company. The company registration number is 03299866. Cars Van Hire Limited has been working since 08 January 1997. The present status of the company is Active. The registered address of Cars Van Hire Limited is Mid Day Court 20 24 Brighton Road Sutton Surrey Sm2 5bn. . GARRETT, Mary Susan is a Secretary of the company. GARRETT, Michael Edward is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
GARRETT, Mary Susan
Appointed Date: 08 January 1997

Director
GARRETT, Michael Edward
Appointed Date: 08 January 1997
77 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 08 January 1997
Appointed Date: 08 January 1997

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 08 January 1997
Appointed Date: 08 January 1997

Persons With Significant Control

Mr Jack Michael Garrett
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Adam James Garrett
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

CARS & VAN HIRE LIMITED Events

22 Feb 2017
Confirmation statement made on 8 January 2017 with updates
05 May 2016
Full accounts made up to 31 October 2015
15 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2

13 May 2015
Full accounts made up to 31 October 2014
24 Feb 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2

...
... and 43 more events
30 Jan 1997
New director appointed
30 Jan 1997
New secretary appointed
29 Jan 1997
Director resigned
29 Jan 1997
Secretary resigned
08 Jan 1997
Incorporation