24X7 VEHICLE RENTALS LIMITED
BISHOP'S STORTFORD

Hellopages » Essex » Uttlesford » CM22 6DS
Company number 10711271
Status Active
Incorporation Date 5 April 2017
Company Type Private Limited Company
Address MAGNOLIA COTTAGE GREEN STREET, ELSENHAM, BISHOP'S STORTFORD, ESSEX, ENGLAND, CM22 6DS
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 27 April 2017 with updates; Statement of capital following an allotment of shares on 26 April 2017 GBP 120 . The most likely internet sites of 24X7 VEHICLE RENTALS LIMITED are www.24x7vehiclerentals.co.uk, and www.24x7-vehicle-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. The distance to to Elsenham Rail Station is 1.5 miles; to Bishops Stortford Rail Station is 4.5 miles; to Audley End Rail Station is 7.2 miles; to Harlow Mill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.24x7 Vehicle Rentals Limited is a Private Limited Company. The company registration number is 10711271. 24x7 Vehicle Rentals Limited has been working since 05 April 2017. The present status of the company is Active. The registered address of 24x7 Vehicle Rentals Limited is Magnolia Cottage Green Street Elsenham Bishop S Stortford Essex England Cm22 6ds. . GROSSKOPF, Ian is a Director of the company. MAHONEY, Andrew Terrance is a Director of the company. MAHONEY, Ashley Anthony is a Director of the company. ROBACK, Peter is a Director of the company. Director WADHAM-SMITH, Clive Julian has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
GROSSKOPF, Ian
Appointed Date: 26 April 2017
35 years old

Director
MAHONEY, Andrew Terrance
Appointed Date: 26 April 2017
69 years old

Director
MAHONEY, Ashley Anthony
Appointed Date: 26 April 2017
44 years old

Director
ROBACK, Peter
Appointed Date: 26 April 2017
64 years old

Resigned Directors

Director
WADHAM-SMITH, Clive Julian
Resigned: 26 April 2017
Appointed Date: 05 April 2017
72 years old

Persons With Significant Control

24x7 (Investment) Limited
Notified on: 26 April 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

Gross Holdings Limited
Notified on: 26 April 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Clive Julian Wadham-Smith
Notified on: 5 April 2017
72 years old
Nature of control: Ownership of shares – 75% or more

24X7 VEHICLE RENTALS LIMITED Events

19 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

27 Apr 2017
Confirmation statement made on 27 April 2017 with updates
27 Apr 2017
Statement of capital following an allotment of shares on 26 April 2017
  • GBP 120

27 Apr 2017
Registered office address changed from Rookery Barn Wattisfield Road Walsham-Le-Willows Bury St. Edmunds Suffolk IP31 3BD United Kingdom to Magnolia Cottage Green Street Elsenham Bishop's Stortford Essex CM22 6DS on 27 April 2017
27 Apr 2017
Termination of appointment of Clive Julian Wadham-Smith as a director on 26 April 2017
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... and 0 more events
27 Apr 2017
Appointment of Mr Peter Roback as a director on 26 April 2017
27 Apr 2017
Appointment of Mr Ian Grosskopf as a director on 26 April 2017
27 Apr 2017
Appointment of Mr Ashley Anthony Mahoney as a director on 26 April 2017
27 Apr 2017
Appointment of Mr Andrew Terrance Mahoney as a director on 26 April 2017
05 Apr 2017
Incorporation
Statement of capital on 2017-04-05
  • GBP 105
  • MODEL ARTICLES ‐ Model articles adopted