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SURBITON SELF DRIVE HIRE LIMITED

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

This company is commonly known as Surbiton Self Drive Hire Limited. The company was founded 65 years ago and was given the registration number 00607586. The firm's registered office is in BRIGHTON. You can find them at 6 Marlborough Place, , Brighton, East Sussex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SURBITON SELF DRIVE HIRE LIMITED
Company Number:00607586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1958
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6 Marlborough Place, Brighton, East Sussex, BN1 1UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, West Street, Shoreham-By-Sea, England, BN43 5WG

Director03 October 2018Active
41 Grasmere Way, Byfleet, West Byfleet, KT14 7BY

Secretary-Active
41 Grasmere Way, Byfleet, West Byfleet, KT14 7BY

Director-Active
1 Sycamore Grove, Sheringham, NR26 8PG

Director-Active
41 Grasmere Way, Byfleet, West Byfleet, KT14 7BY

Director-Active

People with Significant Control

Mr Simon Edward Peter Clark
Notified on:05 July 2022
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:56, West Street, Shoreham-By-Sea, England, BN43 5WG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Heidi Clark
Notified on:01 October 2021
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:56, West Street, Shoreham-By-Sea, England, BN43 5WG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Barry Sidery-Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1936
Nationality:British
Address:6, Marlborough Place, Brighton, BN1 1UB
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 (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

DateCategoryDescription
2023-08-16Accounts

Accounts with accounts type micro entity.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-01-19Officers

Change person director company with change date.

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2023-01-19Persons with significant control

Change to a person with significant control.

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2023-01-19Address

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

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2022-12-13Accounts

Change account reference date company current extended.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2022-07-12Persons with significant control

Change to a person with significant control.

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2022-07-12Persons with significant control

Notification of a person with significant control.

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2022-06-28Mortgage

Mortgage satisfy charge full.

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2022-06-28Mortgage

Mortgage satisfy charge full.

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2022-05-04Accounts

Accounts with accounts type micro entity.

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2021-11-12Confirmation statement

Confirmation statement with updates.

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2021-11-12Persons with significant control

Notification of a person with significant control.

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2021-11-12Persons with significant control

Withdrawal of a person with significant control statement.

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2021-03-31Persons with significant control

Notification of a person with significant control statement.

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2021-03-31Persons with significant control

Withdrawal of a person with significant control statement.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2018-10-31Persons with significant control

Cessation of a person with significant control.

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2018-10-31Persons with significant control

Notification of a person with significant control statement.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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