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 |
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Company Number | : | 09034747 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 12 May 2014 |
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Industry Codes | : | - 77110 - Renting and leasing of cars and light motor vehicles
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Office Address & Contact
Registered Address | : | Woodland Place C/o Lbfs, Hurricane Way, Wickford, Essex, England, SS11 8YB |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Mr John Gary Cox |
Notified on | : | 03 July 2023 |
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Status | : | Active |
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Date of birth | : | May 1989 |
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Nationality | : | English |
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Country of residence | : | England |
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Address | : | 10b, Boudicca Mews, Chelmsford, England, CM2 0LA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr John Shorter |
Notified on | : | 07 December 2018 |
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Status | : | Active |
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Date of birth | : | May 1963 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Tyndol, Chelmsford Road, Wickford, England, SS11 8SY |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mrs Linda Shorter |
Notified on | : | 07 December 2018 |
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Status | : | Active |
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Date of birth | : | July 1959 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Tyndol, Chelmsford Road, Wickford, England, SS11 8SY |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mrs Linda Shorter |
Notified on | : | 31 October 2017 |
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Status | : | Active |
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Date of birth | : | July 1959 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Woodland Place, C/O Lbfs, Wickford, England, SS11 8YB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Paul Robins |
Notified on | : | 31 October 2017 |
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Status | : | Active |
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Date of birth | : | September 1978 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Woodland Place, C/O Lbfs, Wickford, England, SS11 8YB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Albert Kastrati |
Notified on | : | 31 October 2017 |
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Status | : | Active |
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Date of birth | : | March 1985 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Squire House, 81-87 High Street, Billericay, England, CM12 9AS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Darren James Rapley |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1971 |
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Nationality | : | British |
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Address | : | Turnpike House, 1208-1210 London Road, Leigh-On-Sea, SS9 2UA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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)