YORK HIRE AND DRIVE LIMITED
YORK

Hellopages » North Yorkshire » York » YO30 4XG

Company number 02644513
Status Active
Incorporation Date 10 September 1991
Company Type Private Limited Company
Address MARK JONES, 2 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YORK, YO30 4XG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 2 . The most likely internet sites of YORK HIRE AND DRIVE LIMITED are www.yorkhireanddrive.co.uk, and www.york-hire-and-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Poppleton Rail Station is 2.1 miles; to Ulleskelf Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.York Hire and Drive Limited is a Private Limited Company. The company registration number is 02644513. York Hire and Drive Limited has been working since 10 September 1991. The present status of the company is Active. The registered address of York Hire and Drive Limited is Mark Jones 2 Clifton Moor Business Village James Nicolson Link York Yo30 4xg. The cash in hand is £0k. It is £0k against last year. . JONES, Mark Christopher is a Director of the company. Secretary IMPOREX LIMITED has been resigned. Secretary JONES, Mark Christopher has been resigned. Secretary LUPTON, David Lloyd has been resigned. Secretary SPARTAN ASSOCIATES LIMITED has been resigned. Secretary CORPORATE COMPANY SECRETARIES LTD has been resigned. Director JONES, John Mervyn has been resigned. Director JONES, Mark Christopher has been resigned. Director JONES, Susan has been resigned. Director JONES, Timothy Colin has been resigned. Director LUPTON, David Lloyd has been resigned. Director TOLMAN, Howard Martin has been resigned. The company operates in "Dormant Company".


york hire and drive Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
JONES, Mark Christopher
Appointed Date: 10 June 2010
50 years old

Resigned Directors

Secretary
IMPOREX LIMITED
Resigned: 14 March 2008
Appointed Date: 18 June 2001
Secretary
JONES, Mark Christopher
Resigned: 22 February 2000
Appointed Date: 02 October 1995
Secretary
LUPTON, David Lloyd
Resigned: 02 October 1995
Secretary
SPARTAN ASSOCIATES LIMITED
Resigned: 18 June 2001
Appointed Date: 22 February 2000
Secretary
CORPORATE COMPANY SECRETARIES LTD
Resigned: 22 October 2010
Appointed Date: 11 March 2008
Director
JONES, John Mervyn
Resigned: 23 February 2009
Appointed Date: 11 July 2005
79 years old
Director
JONES, Mark Christopher
Resigned: 10 October 2003
Appointed Date: 02 October 1995
50 years old
Director
JONES, Susan
Resigned: 10 September 2010
Appointed Date: 08 March 2005
78 years old
Director
JONES, Timothy Colin
Resigned: 22 March 2005
Appointed Date: 07 January 1994
53 years old
Director
LUPTON, David Lloyd
Resigned: 02 October 1995
80 years old
Director
TOLMAN, Howard Martin
Resigned: 06 January 1994
78 years old

Persons With Significant Control

Mr Timothy Colin Jones
Notified on: 1 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YORK HIRE AND DRIVE LIMITED Events

12 Sep 2016
Confirmation statement made on 10 September 2016 with updates
15 Oct 2015
Accounts for a dormant company made up to 30 September 2015
18 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
21 Apr 2015
Registered office address changed from C/O Beckingtons Ltd Suite 311 Clifton Moor Business Village James Nicolson Link York YO30 4XG to C/O Mark Jones 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 21 April 2015
30 Mar 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 82 more events
25 Sep 1991
New secretary appointed;new director appointed
19 Sep 1991
Registered office changed on 19/09/91 from: harrington chambers 26 north john street liverpool L2 9RP
16 Sep 1991
Secretary resigned
16 Sep 1991
Director resigned
10 Sep 1991
Incorporation

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