HAMPSHIRE CAR RENTALS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7AH

Company number 02684700
Status Active
Incorporation Date 6 February 1992
Company Type Private Limited Company
Address 1650 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 . The most likely internet sites of HAMPSHIRE CAR RENTALS LIMITED are www.hampshirecarrentals.co.uk, and www.hampshire-car-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Fareham Rail Station is 2.7 miles; to Portsmouth & Southsea Rail Station is 8.5 miles; to Ryde Pier Head Rail Station is 10.1 miles; to Shawford Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hampshire Car Rentals Limited is a Private Limited Company. The company registration number is 02684700. Hampshire Car Rentals Limited has been working since 06 February 1992. The present status of the company is Active. The registered address of Hampshire Car Rentals Limited is 1650 Parkway Solent Business Park Whiteley Fareham Hampshire Po15 7ah. . HUXFORD, Freda is a Secretary of the company. HUXFORD, Freda is a Director of the company. HUXFORD, Jeanette Ann is a Director of the company. HUXFORD, Paul is a Director of the company. Secretary BURNSIDE, Stephen Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURNSIDE, Stephen Andrew has been resigned. Director WINKELMANN, Michael Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HUXFORD, Freda
Appointed Date: 18 August 1992

Director
HUXFORD, Freda
Appointed Date: 18 August 1992
85 years old

Director
HUXFORD, Jeanette Ann
Appointed Date: 18 August 1992
64 years old

Director
HUXFORD, Paul
Appointed Date: 25 November 1993
87 years old

Resigned Directors

Secretary
BURNSIDE, Stephen Andrew
Resigned: 18 August 1992
Appointed Date: 20 February 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 1992
Appointed Date: 06 February 1992

Director
BURNSIDE, Stephen Andrew
Resigned: 18 August 1992
Appointed Date: 20 February 1992
63 years old

Director
WINKELMANN, Michael Peter
Resigned: 18 August 1992
Appointed Date: 20 February 1992
65 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 February 1992
Appointed Date: 06 February 1992

Persons With Significant Control

Huxford Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMPSHIRE CAR RENTALS LIMITED Events

27 Feb 2017
Confirmation statement made on 6 February 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000

18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
16 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000

...
... and 70 more events
03 Mar 1992
Director resigned;new director appointed

03 Mar 1992
Secretary resigned;new secretary appointed;new director appointed

03 Mar 1992
Registered office changed on 03/03/92 from: 2 baches street london N1 6UB

28 Feb 1992
Company name changed begincase LIMITED\certificate issued on 02/03/92

06 Feb 1992
Incorporation