This company is commonly known as Number One Car And Van Hire Limited. The company was founded 28 years ago and was given the registration number 03165084. The firm's registered office is in WALLINGTON.SURREY.. You can find them at Cardcity House, Hackbridge, Station, London Road, Wallington.surrey., . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.
| Name | : | NUMBER ONE CAR AND VAN HIRE LIMITED |
|---|---|---|
| Company Number | : | 03165084 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Cardcity House, Hackbridge, Station, London Road, Wallington.surrey., SM6 7BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 49 Colburn Way, Sutton, England, SM1 3AU | Secretary | 01 September 2014 | Active |
| 115, Banstead Road South, Sutton, United Kingdom, SM2 5LH | Director | 19 September 2005 | Active |
| 3 Headley Avenue, Wallington, SM6 8NQ | Secretary | 21 September 1998 | Active |
| The Coach House 46 Park Road, Kenley, CR8 5AR | Secretary | 27 February 1996 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 27 February 1996 | Active |
| Meriden, The Glade, Kingswood, KT20 6LL | Director | 27 February 1996 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 27 February 1996 | Active |
| Jaufrenie, 24320 Champagne, Fontaine, France, | Director | 27 February 1996 | Active |
| Mr Geoffrey James Mellish | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 115 Banstead Road South, Sutton, United Kingdom, SM2 5LH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-16 | Officers | Appoint person secretary company with name date. | Download |
| 2014-10-16 | Officers | Termination secretary company with name termination date. | Download |
| 2014-02-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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