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ANDERSON CAR AND VAN HIRE LIMITED

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

This company is commonly known as Anderson Car And Van Hire Limited. The company was founded 9 years ago and was given the registration number 09159019. The firm's registered office is in LEEDS. You can find them at 3 Park Square East, , Leeds, West Yorkshire. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:ANDERSON CAR AND VAN HIRE LIMITED
Company Number:09159019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 August 2014
End of financial year:31 August 2017
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:3 Park Square East, Leeds, West Yorkshire, LS1 2NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Park Square East, Leeds, United Kingdom, LS1 2NE

Director04 August 2014Active
3, Park Square East, Leeds, United Kingdom, LS1 2NE

Director12 August 2014Active
3, Park Square East, Leeds, United Kingdom, LS1 2NE

Director04 August 2014Active

People with Significant Control

Mr Mark Andrew Cardwell
Notified on:30 June 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:3, Park Square East, Leeds, LS1 2NE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Natalie Rose Cardwell
Notified on:30 June 2016
Status:Active
Date of birth:September 1992
Nationality:British
Address:3, Park Square East, Leeds, LS1 2NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-25Gazette

Gazette dissolved voluntary.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-02-04Dissolution

Dissolution voluntary strike off suspended.

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2021-01-29Dissolution

Dissolution application strike off company.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-24Gazette

Gazette notice compulsory.

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2020-03-24Gazette

Gazette filings brought up to date.

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2020-03-03Gazette

Gazette notice compulsory.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Change account reference date company previous shortened.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-11-09Resolution

Resolution.

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2017-11-02Resolution

Resolution.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-11-02Gazette

Gazette filings brought up to date.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-11-01Gazette

Gazette notice compulsory.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-08-12Officers

Appoint person director company with name date.

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2014-08-12Officers

Termination director company with name termination date.

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2014-08-04Incorporation

Incorporation company.

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