LOUGHTON SELF-DRIVE LIMITED
ABACUS HOUSE, 14-18 FOREST ROAD, LOUGHTON IG10 1DX- Active
- Private Limited Company
- Company No. 02896792
- Last Updated: 01 Mar 2024
Company Profile
LOUGHTON SELF-DRIVE LIMITED was incorporated on Thursday, February 10, 1994 as a Private Limited Company with registered address in LOUGHTON. LOUGHTON SELF-DRIVE LIMITED has the status: Active and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 30 years 7 months and 6 days.
| Name | LOUGHTON SELF-DRIVE LIMITED |
|---|---|
| Company number | 02896792 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABACUS HOUSE 14-18 FOREST ROAD LOUGHTON IG10 1DX |
|---|---|
| Country Of Origin |
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 David Alan Hawes Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 25, 2019
right to appoint and remove directors
|
| Mr Jonathan David Hawes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Moore Clarke Kennedy Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 30, 2018
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LOUGHTON SELF-DRIVE LIMITED | 10 Feb 1994 |