TRANSFORMERS CAR HIRE LTD
53 NORTHFIELD AVENUE, WIGSTON LE18 1FX- Active
- Private Limited Company
- Company No. 08990815
- Last Updated: 01 Mar 2024
Company Profile
TRANSFORMERS CAR HIRE LTD was incorporated on Thursday, April 10, 2014 as a Private Limited Company with registered address in WIGSTON. TRANSFORMERS CAR HIRE LTD has the status: Active and it's listed in the following category: Other specialist photography. This Private Limited Company has been operating for 10 years 7 months and 4 days.
| Name | TRANSFORMERS CAR HIRE LTD |
|---|---|
| Company number | 08990815 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53 NORTHFIELD AVENUE WIGSTON LE18 1FX |
|---|---|
| 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 Simon Jon Peters Nationality: British |
Dates: Saturday, November 11, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Glenn David Coulthard Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason Colin Carruthers Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, January 13, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Alexander Peter Ledsom Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
No mortgages have been registered against TRANSFORMERS CAR HIRE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANSFORMERS CAR HIRE LTD | 10 Apr 2014 |