ABBEY CAR HIRE (UK) LIMITED
7 HAMILTON PARADE, GROVELEY ROAD, FELTHAM TW13 4PJ- Active
- Private Limited Company
- Company No. 02645371
- Last Updated: 01 Mar 2024
Company Profile
ABBEY CAR HIRE (UK) LIMITED was incorporated on Thursday, September 12, 1991 as a Private Limited Company with registered address in FELTHAM. ABBEY CAR HIRE (UK) LIMITED has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 33 years and 7 days.
| Name | ABBEY CAR HIRE (UK) LIMITED |
|---|---|
| Company number | 02645371 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 HAMILTON PARADE GROVELEY ROAD FELTHAM TW13 4PJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Davide Agostinho Ferreira Machado Nationality: British |
Dates: Thursday, September 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joao Manuel Machado Nationality: Portuguese |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ABBEY CAR HIRE (UK) LIMITED | 12 Sep 1991 |