UKBizDB.co.uk

EURO VAN HIRE LTD.

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

This company is commonly known as Euro Van Hire Ltd.. The company was founded 7 years ago and was given the registration number 10371843. The firm's registered office is in GILLINGHAM. You can find them at Bailey Drive, Gillingham Business Park, Gillingham, Kent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EURO VAN HIRE LTD.
Company Number:10371843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Bailey Drive, Gillingham Business Park, Gillingham, Kent, England, ME8 0PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bailey Drive, Gillingham Business Park, Gillingham, England, ME8 0PZ

Secretary20 October 2016Active
Bailey Drive, Gillingham Business Park, Gillingham, England, ME8 0PZ

Director20 October 2016Active
One, Fleet Place, London, England, EC4M 7WS

Corporate Secretary12 September 2016Active
Bailey Drive, Gillingham Business Park, Gillingham, England, ME8 0PZ

Director12 September 2016Active
One, Fleet Place, London, England, EC4M 7WS

Corporate Director12 September 2016Active

People with Significant Control

Mr Jonathan Charles Bischoff
Notified on:20 October 2016
Status:Active
Date of birth:April 1969
Nationality:English
Country of residence:England
Address:Bailey Drive, Gillingham Business Park, Gillingham, England, ME8 0PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dentons Noiminees Ukmea Limited
Notified on:12 September 2016
Status:Active
Country of residence:England
Address:One, Fleet Place, London, England, EC4M 7WS
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-09-05Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-09-13Persons with significant control

Change to a person with significant control.

Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Accounts

Accounts with accounts type total exemption full.

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Accounts

Accounts with accounts type total exemption full.

Download
2020-09-30Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Confirmation statement

Confirmation statement with no updates.

Download
2019-07-12Accounts

Accounts with accounts type total exemption full.

Download
2018-09-20Confirmation statement

Confirmation statement with no updates.

Download
2018-08-13Accounts

Accounts with accounts type total exemption full.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2017-09-25Confirmation statement

Confirmation statement with updates.

Download
2017-09-19Persons with significant control

Notification of a person with significant control.

Download
2017-09-19Persons with significant control

Cessation of a person with significant control.

Download
2017-09-18Accounts

Change account reference date company previous shortened.

Download
2016-10-20Officers

Termination secretary company with name termination date.

Download
2016-10-20Capital

Capital allotment shares.

Download
2016-10-20Officers

Termination director company with name termination date.

Download
2016-10-20Officers

Appoint person secretary company with name date.

Download
2016-10-20Officers

Appoint person director company with name date.

Download
2016-10-20Officers

Termination director company with name termination date.

Download
2016-10-20Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.