This company is commonly known as Simply Car Hire Limited. The company was founded 7 years ago and was given the registration number 10258110. The firm's registered office is in LONDON. You can find them at 8 Royal Parade, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | SIMPLY CAR HIRE LIMITED |
|---|---|---|
| Company Number | : | 10258110 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 June 2016 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Royal Parade, London, England, W5 1ET |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit A, Yeading Lane, Northolt, England, UB5 6LN | Director | 09 October 2023 | Active |
| 13, The Grove, Isleworth, England, TW7 4JR | Director | 28 September 2023 | Active |
| 13, The Grove, Isleworth, England, TW7 4JR | Director | 30 June 2016 | Active |
| 43 Chipstead Gardens, London, England, NW2 6EL | Director | 30 June 2016 | Active |
| Unit A, Yeading Lane, Northolt, England, UB5 6LN | Director | 29 March 2023 | Active |
| Mr Jan Roszewski | ||
| Notified on | : | 01 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1989 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | Unit A, Yeading Lane, Northolt, England, UB5 6LN |
| Nature of control | : |
|
| Mr Marcin Michal Durkacz | ||
| Notified on | : | 21 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1981 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | Unit A, Yeading Lane, Northolt, England, UB5 6LN |
| Nature of control | : |
|
| Mr Marcin Durkacz | ||
| Notified on | : | 30 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1981 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | Flat 19 Bellview Court, Hanworth Road, Hounslow, England, TW3 3TQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-09 | Officers | Appoint person director company with name date. | Download |
| 2023-10-09 | Officers | Termination director company with name termination date. | Download |
| 2023-10-05 | Officers | Appoint person director company with name date. | Download |
| 2023-09-25 | Officers | Termination director company with name termination date. | Download |
| 2023-09-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-24 | Change of name | Certificate change of name company. | Download |
| 2023-04-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-29 | Officers | Appoint person director company with name date. | Download |
| 2023-03-29 | Officers | Termination director company with name termination date. | Download |
| 2023-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-18 | Officers | Termination director company with name termination date. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-17 | Officers | Change person director company with change date. | Download |
| 2020-06-17 | Persons with significant control | Change to a person with significant control. | Download |
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