BUCKS CAR HIRE LIMITED
MARLOW DRIVEAWAY CARS (UK) LTD

Hellopages » Buckinghamshire » Wycombe » SL7 3DT

Company number 04859719
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address UNIT F CLAY LANE FARM CLAY LANE, BOOKER, MARLOW, BUCKINGHAMSHIRE, SL7 3DT
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-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BUCKS CAR HIRE LIMITED are www.buckscarhire.co.uk, and www.bucks-car-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Bucks Car Hire Limited is a Private Limited Company. The company registration number is 04859719. Bucks Car Hire Limited has been working since 07 August 2003. The present status of the company is Active. The registered address of Bucks Car Hire Limited is Unit F Clay Lane Farm Clay Lane Booker Marlow Buckinghamshire Sl7 3dt. . ALI, Mohammed is a Secretary of the company. ALI, Mohammed is a Director of the company. Secretary ALI, Mohammed has been resigned. Secretary HUSSAIN, Majid has been resigned. Secretary SAEED, Shazia has been resigned. Secretary LA SECRETARIES LIMITED has been resigned. Director HUSSAIN, Majid has been resigned. Director LINCROFT ASSOCIATES LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
ALI, Mohammed
Appointed Date: 25 September 2007
Director
ALI, Mohammed
Appointed Date: 07 August 2003
47 years old

Resigned Directors

Secretary
ALI, Mohammed
Resigned: 18 August 2003
Appointed Date: 07 August 2003
Secretary
HUSSAIN, Majid
Resigned: 25 September 2007
Appointed Date: 14 August 2006
Secretary
SAEED, Shazia
Resigned: 14 August 2006
Appointed Date: 07 August 2003
Secretary
LA SECRETARIES LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003
Director
HUSSAIN, Majid
Resigned: 25 September 2007
Appointed Date: 14 August 2006
46 years old
Director
LINCROFT ASSOCIATES LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003

Persons With Significant Control

Mr Mohammed Ali
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Majid Hussain
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUCKS CAR HIRE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 7 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
13 Nov 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
...
... and 35 more events
29 Aug 2003
Secretary resigned
21 Aug 2003
New secretary appointed
21 Aug 2003
New director appointed
14 Aug 2003
New secretary appointed;new director appointed
07 Aug 2003
Incorporation

BUCKS CAR HIRE LIMITED Charges

22 September 2003
Debenture
Delivered: 24 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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