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SOUTH MANCHESTER VAN & CAR HIRE LIMITED

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

This company is commonly known as South Manchester Van & Car Hire Limited. The company was founded 24 years ago and was given the registration number 03902900. The firm's registered office is in LLANYMYNECH. You can find them at Laburnum House, Brynmawr, Llanymynech, Powys. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:SOUTH MANCHESTER VAN & CAR HIRE LIMITED
Company Number:03902900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 January 2000
End of financial year:31 July 2016
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Laburnum House, Brynmawr, Llanymynech, Powys, Wales, SY22 6PQ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Hawthorn View Cottages, Lindow End, Knutsford Road, Mobberley, England, WA16 7BA

Secretary18 July 2012Active
Laburnum House, Brynmawr, Llanymynech, Wales, SY22 6PQ

Director05 December 2006Active
42 Drake Avenue, Wythenshawe, Manchester, M22 1BT

Secretary05 December 2006Active
12 Grosvenor Square, Sale, M33 6QU

Secretary06 January 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary06 January 2000Active
42 Drake Avenue, Wythenshawe, Manchester, M22 1BT

Director03 April 2003Active
5 Hawthorn View Cottages, Lindow End Knutsford Road, Mobberley, WA16 7BA

Director06 January 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director06 January 2000Active

People with Significant Control

Mr Robert Sam Pownall
Notified on:01 July 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:Wales
Address:Laburnum House, Brynmawr, Llanymynech, Wales, SY22 6PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-07Gazette

Gazette dissolved compulsory.

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2019-10-09Mortgage

Mortgage satisfy charge full.

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2019-09-06Address

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

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2018-04-14Dissolution

Dissolved compulsory strike off suspended.

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2018-03-27Gazette

Gazette notice compulsory.

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2017-07-19Gazette

Gazette filings brought up to date.

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2017-07-18Accounts

Accounts with accounts type total exemption small.

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2017-07-04Gazette

Gazette notice compulsory.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-04-13Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Accounts

Accounts with accounts type total exemption small.

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2014-01-23Annual return

Annual return company with made up date full list shareholders.

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2013-07-09Accounts

Accounts with accounts type total exemption small.

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2013-01-10Annual return

Annual return company with made up date full list shareholders.

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2012-09-22Gazette

Gazette filings brought up to date.

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2012-09-20Accounts

Accounts with accounts type total exemption small.

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2012-09-04Gazette

Gazette notice compulsary.

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2012-07-26Officers

Appoint person secretary company with name.

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2012-07-26Officers

Termination secretary company with name.

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2012-07-26Officers

Termination director company with name.

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2012-07-09Address

Change registered office address company with date old address.

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2012-01-26Annual return

Annual return company with made up date full list shareholders.

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