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EXCEL VEHICLE HIRE DERBY LIMITED

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

This company is commonly known as Excel Vehicle Hire Derby Limited. The company was founded 22 years ago and was given the registration number 04339813. The firm's registered office is in DERBY. You can find them at 1-2 Ascot Drive, , Derby, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:EXCEL VEHICLE HIRE DERBY LIMITED
Company Number:04339813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2001
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:1-2 Ascot Drive, Derby, DE24 8GW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thirsk Place, 1-2 Ascot Drive, Derby, England, DE24 8JJ

Secretary01 August 2007Active
1-2, Ascot Drive, Derby, DE24 8GW

Director07 February 2002Active
1-2, Ascot Drive, Derby, DE24 8GW

Director01 August 2007Active
11 Green Leas, Aston On Trent, Derby, DE72 2UQ

Secretary07 February 2002Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary13 December 2001Active
11 Green Leas, Aston On Trent, Derby, DE72 2UQ

Director07 February 2002Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director13 December 2001Active

People with Significant Control

Mrs Susan Hazel Harvey
Notified on:01 August 2018
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:England
Address:1-2, Ascot Drive, Derby, England, DE24 8GW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Philip Harvey
Notified on:01 December 2016
Status:Active
Date of birth:April 1981
Nationality:British
Address:1-2, Ascot Drive, Derby, DE24 8GW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Harvey
Notified on:01 December 2016
Status:Active
Date of birth:December 1947
Nationality:British
Address:1-2, Ascot Drive, Derby, DE24 8GW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type total exemption full.

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2021-07-26Officers

Change person director company with change date.

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2021-07-26Officers

Change person director company with change date.

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2021-07-26Officers

Change person director company with change date.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-06-26Officers

Change person secretary company with change date.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-11-29Persons with significant control

Notification of a person with significant control.

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2018-11-29Persons with significant control

Change to a person with significant control.

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2018-11-29Persons with significant control

Change to a person with significant control.

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2018-10-17Accounts

Accounts with accounts type total exemption full.

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2018-09-27Capital

Capital allotment shares.

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2018-02-22Resolution

Resolution.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-10-13Accounts

Accounts with accounts type total exemption full.

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2017-05-05Accounts

Accounts with accounts type total exemption small.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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