This company is commonly known as Close Brothers Vehicle Hire Limited. The company was founded 22 years ago and was given the registration number 04263175. The firm's registered office is in ILKESTON. You can find them at Lows Lane, Stanton-by-dale, Ilkeston, Derbyshire. This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..
| Name | : | CLOSE BROTHERS VEHICLE HIRE LIMITED |
|---|---|---|
| Company Number | : | 04263175 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2001 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lows Lane, Stanton-by-dale, Ilkeston, Derbyshire, United Kingdom, DE7 4QU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lows Lane, Stanton-By-Dale, Ilkeston, United Kingdom, DE7 4QU | Secretary | 17 April 2015 | Active |
| Wimbledon Bridge House, Hartfield Road, Wimbledon, London, England, SW19 3RU | Director | 27 July 2021 | Active |
| Lows Lane, Stanton-By-Dale, Ilkeston, United Kingdom, DE7 4QU | Director | 05 August 2008 | Active |
| Lows Lane, Stanton-By-Dale, Ilkeston, United Kingdom, DE7 4QU | Director | 22 September 2016 | Active |
| Lows Lane, Stanton-By-Dale, Ilkeston, United Kingdom, DE7 4QU | Director | 17 April 2015 | Active |
| Wimbledon Bridge House, Hartfield Road, Wimbledon, London, England, SW19 3RU | Director | 31 July 2023 | Active |
| Lows Lane, Stanton-By-Dale, Ilkeston, United Kingdom, DE7 4QU | Director | 22 September 2016 | Active |
| Lows Lane, Stanton-By-Dale, Ilkeston, United Kingdom, DE7 4QU | Secretary | 01 January 2004 | Active |
| Lows Lane, Stanton-By-Dale, Ilkeston, United Kingdom, DE7 4QU | Secretary | 23 May 2014 | Active |
| 9 Smith Road, Matlock, DE4 3JL | Secretary | 31 October 2001 | Active |
| 1 Riverside House, Heron Way, Truro, TR1 2XN | Corporate Secretary | 01 August 2001 | Active |
| Olympic Court, Third Avenue, Trafford Park Village, Manchester, United Kingdom, M17 1AP | Director | 22 January 2014 | Active |
| 10, Crown Place, London, United Kingdom, EC2A 4FT | Director | 22 September 2016 | Active |
| Parkfield Court, Ashburton, TQ13 7ND | Director | 06 August 2008 | Active |
| 49 Atwood Avenue, Richmond, TW9 4HF | Director | 06 August 2008 | Active |
| 10, Crown Place, London, England, EC2A 4FT | Director | 15 November 2018 | Active |
| Lows Lane, Stanton-By-Dale, Ilkeston, United Kingdom, DE7 4QU | Director | 31 October 2001 | Active |
| Olympic Court, Third Avenue, Trafford Park Village, Manchester, United Kingdom, M17 1AP | Director | 22 January 2014 | Active |
| Tolworth Tower, 11th Floor, Ewell Road, Surbiton, United Kingdom, KT6 7EL | Director | 25 March 2013 | Active |
| Tolworth Tower, 11th Floor, Ewell Road, Surbiton, United Kingdom, KT6 7EL | Director | 25 March 2013 | Active |
| Close Brothers Group Plc, 10 Crown Place, London, United Kingdom, EC2A 4FT | Director | 18 August 2013 | Active |
| Wychnor House, Wychnor Park, Wychnor, DE13 8BY | Director | 06 August 2008 | Active |
| Tolworth Tower, 11th Floor, Ewell Road, Surbiton, United Kingdom, KT6 7EL | Director | 01 October 2009 | Active |
| 10, Crown Place, London, United Kingdom, EC2A 4FT | Director | 18 August 2013 | Active |
| Mayor House Farm, Farley Heath, Albury, Guildford, GU5 9EW | Director | 06 August 2008 | Active |
| 10, Crown Place, London, United Kingdom, EC2A 4FT | Director | 03 August 2015 | Active |
| 9 Smith Road, Matlock, DE4 3JL | Director | 31 October 2001 | Active |
| Ridgeland House, 165 - 177 Dyke Road, Hove, United Kingdom, BN3 1UY | Director | 22 January 2014 | Active |
| Tolworth Tower, 11th Floor, Ewell Road, Surbiton, United Kingdom, KT6 7EL | Director | 01 June 2011 | Active |
| 1 Riverside House, Heron Way, Truro, TR1 2XN | Corporate Director | 01 August 2001 | Active |
| Close Brothers Limited | ||
| Notified on | : | 14 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Close Brothers Group Plc, 10 Crown Place, London, United Kingdom, EC2A 4FT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-31 | Officers | Appoint person director company with name date. | Download |
| 2023-07-31 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-10 | Officers | Appoint person director company with name date. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Officers | Termination director company with name termination date. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-22 | Officers | Termination director company with name termination date. | Download |
| 2020-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-20 | Officers | Termination director company with name termination date. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-01 | Officers | Termination director company with name termination date. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-16 | Officers | Appoint person director company with name date. | Download |
| 2018-11-16 | Officers | Termination director company with name termination date. | Download |
| 2018-06-23 | Officers | Change person secretary company with change date. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-13 | Officers | Change person director company with change date. | Download |
| 2017-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-13 | Address | Change registered office address company with date old address new address. | Download |
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