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Vernon Van & Car Hire Limited, LU7 2SY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VERNON VAN & CAR HIRE LIMITED

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

This company is commonly known as Vernon Van & Car Hire Limited. The company was founded 28 years ago and was given the registration number 03164327. The firm's registered office is in LEIGHTON BUZZARD. You can find them at 1 Rothschild Road, , Leighton Buzzard, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:VERNON VAN & CAR HIRE LIMITED
Company Number:03164327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1996
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:1 Rothschild Road, Leighton Buzzard, England, LU7 2SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Rothschild Road, Leighton Buzzard, LU7 2SY

Secretary26 February 1996Active
1 Rothschild Road, Linslade, Leighton Buzzard, LU7 2SY

Director26 February 1996Active
1, Rothschild Road, Leighton Buzzard, England, LU7 2SY

Director14 June 2018Active
1, Rothschild Road, Leighton Buzzard, England, LU7 2SY

Director14 June 2018Active
1 Rothschild Road, Leighton Buzzard, LU7 2SY

Director26 February 1996Active
1, Rothschild Road, Leighton Buzzard, England, LU7 2SY

Director14 June 2018Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary26 February 1996Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director26 February 1996Active

People with Significant Control

Mr Bryan Geoffrey Burgin
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:1, Rothschild Road, Leighton Buzzard, England, LU7 2SY
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2021-09-21Gazette

Gazette dissolved voluntary.

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2021-07-06Gazette

Gazette notice voluntary.

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2021-06-29Dissolution

Dissolution application strike off company.

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2021-05-30Accounts

Accounts with accounts type micro entity.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type micro entity.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-10-24Address

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

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2018-06-14Officers

Appoint person director company with name date.

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2018-06-14Officers

Appoint person director company with name date.

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2018-06-14Officers

Appoint person director company with name date.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type micro entity.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-05-31Accounts

Accounts with accounts type total exemption small.

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2014-02-27Annual return

Annual return company with made up date full list shareholders.

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2013-05-31Accounts

Accounts with accounts type total exemption small.

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2013-03-15Annual return

Annual return company with made up date full list shareholders.

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