R CAR HIRE LIMITED

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

This company is commonly known as R Car Hire Limited. The company was founded 10 years ago and was given the registration number 08741506. The firm's registered office is in WEMBLEY. You can find them at Empire House Suite 130, 01 Empire Way, Wembley, London. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name	:	R CAR HIRE LIMITED
Company Number	:	08741506
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 October 2013
End of financial year	:	31 July 2020
Jurisdiction	:	England - Wales
Industry Codes	:	77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address	:	Empire House Suite 130, 01 Empire Way, Wembley, London, HA9 0EW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
47-49, Green Lane, Northwood, HA6 3AE	Director	01 September 2021	Active
16, Buddings Circle, Wembley, England, HA9 9EL	Director	04 August 2016	Active
Empire House, Suite 130, 01 Empire Way, Wembley, HA9 0EW	Director	07 January 2016	Active
Empire House, Suite 130, 01 Empire Way, Wembley, HA9 0EW	Director	20 October 2020	Active
Empire House, Suite 130, 01 Empire Way, Wembley, United Kingdom, HA9 0EW	Director	22 January 2015	Active
16, Buddings Circle, Wembley, London, England, HA9 9EL	Director	21 October 2013	Active
Empire House, Suite 130, 01 Empire Way, Wembley, United Kingdom, HA9 0EW	Director	21 July 2015	Active
Empire House, Suite 130, 01 Empire Way, Wembley, HA9 0EW	Director	04 May 2021	Active

People with Significant Control

Mr Shahjahan Afzal
Notified on	:	01 September 2021
Status	:	Active
Date of birth	:	February 1971
Nationality	:	Pakistani
Address	:	47-49, Green Lane, Northwood, HA6 3AE
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 Significant influence or control as firm

Mr Emil Enciu
Notified on	:	22 January 2021
Status	:	Active
Date of birth	:	November 1982
Nationality	:	Romanian
Address	:	Empire House, Suite 130, Wembley, HA9 0EW
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Shahjahan Afzal
Notified on	:	04 August 2016
Status	:	Active
Date of birth	:	February 1971
Nationality	:	Pakistani
Country of residence	:	England
Address	:	16, Buddings Circle, Wembley, England, HA9 9EL
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 (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

Date	Category	Description
2022-09-06	Gazette	Gazette dissolved liquidation.	Download
2022-06-06	Insolvency	Liquidation voluntary creditors return of final meeting.	Download
2021-11-02	Address	Change registered office address company with date old address new address.	Download
2021-11-02	Insolvency	Liquidation voluntary appointment of liquidator.	Download
2021-11-02	Resolution	Resolution.	Download
2021-11-02	Insolvency	Liquidation voluntary statement of affairs.	Download
2021-09-20	Confirmation statement	Confirmation statement with updates.	Download
2021-09-20	Officers	Termination director company with name termination date.	Download
2021-09-20	Persons with significant control	Notification of a person with significant control.	Download
2021-09-20	Persons with significant control	Cessation of a person with significant control.	Download
2021-09-14	Officers	Appoint person director company with name date.	Download
2021-09-03	Officers	Termination director company with name termination date.	Download
2021-05-04	Officers	Appoint person director company with name date.	Download
2021-04-29	Accounts	Accounts with accounts type micro entity.	Download
2021-04-15	Confirmation statement	Confirmation statement with updates.	Download
2021-01-22	Persons with significant control	Cessation of a person with significant control.	Download
2021-01-22	Persons with significant control	Notification of a person with significant control.	Download
2021-01-12	Officers	Termination director company with name termination date.	Download
2020-10-20	Confirmation statement	Confirmation statement with updates.	Download
2020-10-20	Officers	Appoint person director company with name date.	Download
2020-10-20	Capital	Capital allotment shares.	Download
2020-07-22	Accounts	Accounts with accounts type micro entity.	Download
2020-06-16	Accounts	Accounts amended with accounts type total exemption full.	Download
2020-03-28	Confirmation statement	Confirmation statement with no updates.	Download
2019-04-30	Accounts	Accounts with accounts type micro entity.	Download