SL1 VEHICLE HIRE LIMITED
2ND FLOOR MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES TW18 4BP- Active
- Private Limited Company
- Company No. 09576394
- Last Updated: 01 Mar 2024
Company Profile
SL1 VEHICLE HIRE LIMITED was incorporated on Wednesday, May 6, 2015 as a Private Limited Company with registered address in STAINES-UPON-THAMES. SL1 VEHICLE 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 9 years 6 months and 9 days.
| Name | SL1 VEHICLE HIRE LIMITED |
|---|---|
| Company number | 09576394 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR MAGNA HOUSE 18-32 LONDON ROAD STAINES-UPON-THAMES TW18 4BP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Charles George Willis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Mark Kenneth Willis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Mark Kenneth Willis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Simon John Willis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Charles George Willis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Slough Van & Truck Centre Ltd 36 Station Road, TW20 9LF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (76 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
No mortgages have been registered against SL1 VEHICLE HIRE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SL1 VEHICLE HIRE LIMITED | 06 May 2015 |