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HYBRID VEHICLE MANAGEMENT LTD

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

This company is commonly known as Hybrid Vehicle Management Ltd. The company was founded 7 years ago and was given the registration number 10261856. The firm's registered office is in MORDEN. You can find them at Peel House 2-11b Peel House, London Road, Morden, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:HYBRID VEHICLE MANAGEMENT LTD
Company Number:10261856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2016
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Peel House 2-11b Peel House, London Road, Morden, United Kingdom, SM4 5BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Waverley Road, Slough, England, SL1 4XN

Director01 April 2021Active
16, Abbotsbury Road, Morden, England, SM4 5LQ

Director05 July 2016Active

People with Significant Control

Mr Amjad Hayat Muhammad Ghulam
Notified on:01 April 2021
Status:Active
Date of birth:January 1971
Nationality:Spanish
Country of residence:England
Address:25, Waverley Road, Slough, England, SL1 4XN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Muneeb Khan
Notified on:05 July 2016
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:16, Abbotsbury Road, Morden, England, SM4 5LQ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-07Dissolution

Dissolution voluntary strike off suspended.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2022-04-12Gazette

Gazette notice voluntary.

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2022-04-01Dissolution

Dissolution application strike off company.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-04-19Persons with significant control

Cessation of a person with significant control.

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2021-04-19Address

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

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2021-04-02Confirmation statement

Confirmation statement with updates.

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2021-04-02Persons with significant control

Notification of a person with significant control.

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2021-04-02Officers

Appoint person director company with name date.

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2021-04-02Officers

Termination director company with name termination date.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type micro entity.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2019-04-01Address

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

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2018-08-10Confirmation statement

Confirmation statement with updates.

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2018-04-06Accounts

Accounts with accounts type micro entity.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2016-08-01Address

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

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2016-07-05Incorporation

Incorporation company.

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