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SAMUELS CAMPER VAN HIRE LTD

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

This company is commonly known as Samuels Camper Van Hire Ltd. The company was founded 6 years ago and was given the registration number 11025054. The firm's registered office is in POOLE. You can find them at 16 Aztec Centre, 34 Nuffield Road, Poole, Dorset. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:SAMUELS CAMPER VAN HIRE LTD
Company Number:11025054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:16 Aztec Centre, 34 Nuffield Road, Poole, Dorset, England, BH17 0RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23a, Dawkins Road, Poole, England, BH15 4JY

Director05 December 2022Active
16 Aztec Centre, 34 Nuffield Road, Poole, England, BH17 0RT

Director20 October 2017Active
16 Aztec Centre, 34 Nuffield Road, Poole, England, BH17 0RT

Director20 October 2017Active

People with Significant Control

Mr David Manston
Notified on:05 December 2022
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:23a, Dawkins Road, Poole, England, BH15 4JY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr William Owen
Notified on:08 December 2017
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:16 Aztec Centre, 34 Nuffield Road, Poole, England, BH17 0RT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Samuel
Notified on:20 October 2017
Status:Active
Date of birth:July 1971
Nationality:English
Country of residence:England
Address:16 Aztec Centre, 34 Nuffield Road, Poole, England, BH17 0RT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith Middleton
Notified on:20 October 2017
Status:Active
Date of birth:July 1976
Nationality:English
Country of residence:England
Address:16 Aztec Centre, 34 Nuffield Road, Poole, England, BH17 0RT
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-28Gazette

Gazette dissolved voluntary.

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2023-01-10Gazette

Gazette notice voluntary.

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2022-12-29Dissolution

Dissolution application strike off company.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-12-06Persons with significant control

Notification of a person with significant control.

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2022-12-06Officers

Appoint person director company with name date.

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2022-12-05Persons with significant control

Cessation of a person with significant control.

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2022-12-05Address

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

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2022-12-05Officers

Termination director company with name termination date.

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2022-12-05Accounts

Accounts with accounts type micro entity.

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2022-02-09Officers

Termination director company with name termination date.

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2022-02-09Persons with significant control

Cessation of a person with significant control.

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2022-02-09Persons with significant control

Cessation of a person with significant control.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-06-21Accounts

Change account reference date company previous extended.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2020-01-13Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2020-01-13Restoration

Administrative restoration company.

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2019-11-19Gazette

Gazette dissolved compulsory.

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2019-09-03Gazette

Gazette notice compulsory.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2017-12-19Confirmation statement

Confirmation statement with updates.

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