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American Car Hire Limited, SS11 8YB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AMERICAN CAR HIRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as American Car Hire Limited. The company was founded 10 years ago and was given the registration number 09034747. The firm's registered office is in WICKFORD. You can find them at Woodland Place C/o Lbfs, Hurricane Way, Wickford, Essex. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:AMERICAN CAR HIRE LIMITED
Company Number:09034747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2014
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Woodland Place C/o Lbfs, Hurricane Way, Wickford, Essex, England, SS11 8YB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr John Gary Cox
Notified on:03 July 2023
Status:Active
Date of birth:May 1989
Nationality:English
Country of residence:England
Address:10b, Boudicca Mews, Chelmsford, England, CM2 0LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Shorter
Notified on:07 December 2018
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Tyndol, Chelmsford Road, Wickford, England, SS11 8SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Linda Shorter
Notified on:07 December 2018
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:Tyndol, Chelmsford Road, Wickford, England, SS11 8SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Linda Shorter
Notified on:31 October 2017
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:Woodland Place, C/O Lbfs, Wickford, England, SS11 8YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Robins
Notified on:31 October 2017
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:Woodland Place, C/O Lbfs, Wickford, England, SS11 8YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Albert Kastrati
Notified on:31 October 2017
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:Squire House, 81-87 High Street, Billericay, England, CM12 9AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren James Rapley
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:Turnpike House, 1208-1210 London Road, Leigh-On-Sea, SS9 2UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (27 days ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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