PROVINCEWIDE CAR HIRE LIMITED
BELFAST


Company number NI627623
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address 54 LISBURN ROAD, BELFAST, BT9 6AF
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-two events have happened. The last three records are Termination of appointment of Fintan John Mcgrady as a director on 1 May 2016; Confirmation statement made on 8 August 2016 with updates; Appointment of Mr Trevor White as a secretary on 1 September 2015. The most likely internet sites of PROVINCEWIDE CAR HIRE LIMITED are www.provincewidecarhire.co.uk, and www.provincewide-car-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Provincewide Car Hire Limited is a Private Limited Company. The company registration number is NI627623. Provincewide Car Hire Limited has been working since 04 November 2014. The present status of the company is Active. The registered address of Provincewide Car Hire Limited is 54 Lisburn Road Belfast Bt9 6af. . WHITE, Trevor is a Secretary of the company. ATKINSON, Colin Robert is a Director of the company. BRADY, Stewart is a Director of the company. CHAMBERS, Norman is a Director of the company. CONNOLLY, Peter Joseph is a Director of the company. GRANT, Sean Patrick is a Director of the company. HATTY, Paul, Mr is a Director of the company. MATTHEWS, Ronald Paul is a Director of the company. MCCARROLL, Shaw is a Director of the company. PATTERSON, Iain Douglas Stuart is a Director of the company. PRYCE, Keara Anne is a Director of the company. WHITE, Trevor David is a Director of the company. WILLIAMSON, Paul is a Director of the company. Director MCGRADY, Fintan John has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
WHITE, Trevor
Appointed Date: 01 September 2015
Director
ATKINSON, Colin Robert
Appointed Date: 04 November 2014
58 years old
Director
BRADY, Stewart
Appointed Date: 04 November 2014
50 years old
Director
CHAMBERS, Norman
Appointed Date: 04 November 2014
74 years old
Director
CONNOLLY, Peter Joseph
Appointed Date: 04 November 2014
56 years old
Director
GRANT, Sean Patrick
Appointed Date: 04 November 2014
57 years old
Director
HATTY, Paul, Mr
Appointed Date: 04 November 2014
57 years old
Director
MATTHEWS, Ronald Paul
Appointed Date: 04 November 2014
56 years old
Director
MCCARROLL, Shaw
Appointed Date: 04 November 2014
54 years old
Director
PATTERSON, Iain Douglas Stuart
Appointed Date: 04 November 2014
56 years old
Director
PRYCE, Keara Anne
Appointed Date: 04 November 2014
51 years old
Director
WHITE, Trevor David
Appointed Date: 04 November 2014
59 years old
Director
WILLIAMSON, Paul
Appointed Date: 04 November 2014
53 years old

Resigned Directors

Director
MCGRADY, Fintan John
Resigned: 01 May 2016
Appointed Date: 04 November 2014
68 years old

Persons With Significant Control

Mr Ronald Paul Matthews
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mrs Keara Anne Pryce
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Trevor White
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Paul Williamson
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Colin Robert Atkinson
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Paul Hatty
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Sean Patrick Grant
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Shaw Mccarroll
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Norman Chambers
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Stuart Brady
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Peter Connolly
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Iain Douglas Stuart Patterson
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

PROVINCEWIDE CAR HIRE LIMITED Events

07 Nov 2016
Termination of appointment of Fintan John Mcgrady as a director on 1 May 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
26 Jul 2016
Appointment of Mr Trevor White as a secretary on 1 September 2015
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
...
... and 12 more events
27 May 2015
Appointment of Mr Paul Williamson as a director on 4 November 2014
27 May 2015
Appointment of Mrs Keara Anne Pryce as a director on 4 November 2014
27 May 2015
Appointment of Mr Colin Robert Atkinson as a director on 4 November 2014
27 May 2015
Appointment of Mr Trevor David White as a director on 4 November 2014
04 Nov 2014
Incorporation
Statement of capital on 2014-11-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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