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EXCEL VEHICLE HIRE LIMITED

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

This company is commonly known as Excel Vehicle Hire Limited. The company was founded 26 years ago and was given the registration number 03416010. 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 LIMITED
Company Number:03416010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1997
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
1-2, Ascot Drive, Derby, DE24 8GW

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

Director07 August 1997Active
1-2, Ascot Drive, Derby, DE24 8GW

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

Secretary07 August 1997Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary07 August 1997Active
124 Wragley Way, Stenson Fields, Derby, DE24 3DZ

Director07 August 1997Active
124 Wragley Way, Stenson Fields, Derby, DE24 3DZ

Director07 August 1997Active
11 Green Leas, Aston On Trent, Derby, DE72 2UQ

Director07 August 1997Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director07 August 1997Active

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 August 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 August 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type total exemption full.

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2021-08-25Officers

Change person director company with change date.

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2021-08-25Officers

Change person secretary company with change date.

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2021-08-25Officers

Change person director company with change date.

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2021-04-09Capital

Capital allotment shares.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-08-09Confirmation 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.

Download
2018-09-27Capital

Capital allotment shares.

Download
2018-08-17Confirmation statement

Confirmation statement with no updates.

Download
2018-02-09Resolution

Resolution.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

Download
2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-01-12Accounts

Accounts amended with accounts type total exemption small.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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