AMERICAN CAR HIRE LIMITED
10B BOUDICCA MEWS, MOULSHAM STREET, CHELMSFORD CM2 0LA- Active
- Private Limited Company
- Company No. 09034747
- Last Updated: 01 Mar 2024
Company Profile
AMERICAN CAR HIRE LIMITED was incorporated on Monday, May 12, 2014 as a Private Limited Company with registered address in CHELMSFORD. AMERICAN CAR HIRE 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 10 years 9 months and 13 days.
| Name | AMERICAN CAR HIRE LIMITED |
|---|---|
| Company number | 09034747 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10B BOUDICCA MEWS MOULSHAM STREET CHELMSFORD CM2 0LA |
|---|---|
| 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 John Gary Cox Nationality: British |
Dates: Monday, July 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Linda Shorter Nationality: British |
Dates: Friday, December 7, 2018 - Wednesday, June 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Shorter Nationality: British |
Dates: Friday, December 7, 2018 - Monday, July 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Linda Shorter Nationality: British |
Dates: Tuesday, October 31, 2017 - Friday, December 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Albert Kastrati Nationality: British |
Dates: Tuesday, October 31, 2017 - Thursday, December 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Robins Nationality: British |
Dates: Tuesday, October 31, 2017 - Friday, December 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darren James Rapley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-362 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMERICAN CAR HIRE LIMITED | 12 May 2014 |