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THE CAR & VAN HIRE SHOP LIMITED

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

This company is commonly known as The Car & Van Hire Shop Limited. The company was founded 22 years ago and was given the registration number 04241119. The firm's registered office is in POOOLE. You can find them at 48-56 Old Wareham Road, Parkstone, Pooole, Dorset. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:THE CAR & VAN HIRE SHOP LIMITED
Company Number:04241119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:26 June 2001
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:48-56 Old Wareham Road, Parkstone, Pooole, Dorset, BH12 4QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48-56 Old Wareham Road, Parkstone, Poole, United Kingdom, BH12 4QR

Secretary27 June 2001Active
48-56 Old Wareham Road, Parkstone, Poole, England, BH12 4QR

Director27 June 2001Active
48-56 Old Wareham Road, Parkstone, Poole, England, BH12 4QR

Director27 June 2001Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary26 June 2001Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director26 June 2001Active

People with Significant Control

Mr David Alan Hamblin
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:England
Address:48-56 Old Wareham Road, Parkstone, Poole, England, BH12 4QR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved voluntary.

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2020-10-27Gazette

Gazette notice voluntary.

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2020-10-19Dissolution

Dissolution application strike off company.

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2020-07-02Confirmation statement

Confirmation statement with updates.

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2020-01-29Officers

Change person director company with change date.

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2019-11-14Accounts

Accounts with accounts type micro entity.

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2019-07-03Confirmation statement

Confirmation statement with updates.

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2019-02-11Accounts

Accounts with accounts type micro entity.

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2018-07-11Confirmation statement

Confirmation statement with updates.

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2018-04-05Accounts

Accounts with accounts type micro entity.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-13Officers

Change person secretary company with change date.

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2017-07-13Officers

Change person director company with change date.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2016-07-01Officers

Change person director company with change date.

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2016-06-08Officers

Change person director company with change date.

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2016-01-19Accounts

Accounts with accounts type dormant.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Accounts

Accounts with accounts type dormant.

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2014-07-23Accounts

Accounts with accounts type dormant.

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2014-06-27Annual return

Annual return company with made up date full list shareholders.

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2013-07-02Annual return

Annual return company with made up date full list shareholders.

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2013-01-07Accounts

Accounts with accounts type dormant.

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