UKBizDB.co.uk

RETRO VOLKSWAGEN HIRE LTD.

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

This company is commonly known as Retro Volkswagen Hire Ltd.. The company was founded 6 years ago and was given the registration number 11283605. The firm's registered office is in GREENHITHE. You can find them at 73 High Street, , Greenhithe, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:RETRO VOLKSWAGEN HIRE LTD.
Company Number:11283605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:73 High Street, Greenhithe, United Kingdom, DA9 9NL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kelley & Lowe Ltd, Gwynfa House, 677 Princes Road, Dartford, England, DA2 6EF

Director29 March 2018Active
73, High Street, Greenhithe, United Kingdom, DA9 9NL

Director29 March 2018Active

People with Significant Control

Mr Jason Elphick
Notified on:29 March 2018
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:United Kingdom
Address:73, High Street, Greenhithe, United Kingdom, DA9 9NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Sophie Elphick
Notified on:29 March 2018
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:Kelley & Lowe Ltd, Gwynfa House, 677 Princes Road, Dartford, England, DA2 6EF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Accounts

Accounts with accounts type total exemption full.

Download
2023-04-03Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type total exemption full.

Download
2022-03-30Confirmation statement

Confirmation statement with no updates.

Download
2022-02-22Officers

Change person director company with change date.

Download
2022-02-21Address

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

Download
2022-02-15Persons with significant control

Change to a person with significant control.

Download
2021-12-14Accounts

Accounts with accounts type total exemption full.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-02Address

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

Download
2020-07-16Accounts

Accounts with accounts type total exemption full.

Download
2020-04-02Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Persons with significant control

Cessation of a person with significant control.

Download
2020-02-25Officers

Termination director company with name termination date.

Download
2020-01-02Officers

Change person director company with change date.

Download
2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-07-23Persons with significant control

Change to a person with significant control.

Download
2019-03-28Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.