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Nom

American CAR Hire Limited
Adresse
Lubards Lodge
Hullbridge Road
Rayleigh
Essex
SS6 9QG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 janvier 2020
Company Register Address 10b Boudicca Mews
Chelmsford
CM2 0LA
Société Numéro de Registre 09034747 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)77110 - Location et location-bail de voitures et de véhicules automobiles légers
Statut de Sociétéactive
Noms Précédents
  • American CAR Hire Limited | Hire A Camaro
    		•
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    Cox, John Gary Status: Active Notified: 03/07/2023 Date of Birth: 05/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kastrati, Albert Status: Ceased Notified: 31/10/2017 Ceased: 06/12/2018 Date of Birth: 03/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rapley, Darren James Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Date of Birth: 05/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Robins, Paul Status: Ceased Notified: 31/10/2017 Ceased: 07/12/2018 Date of Birth: 09/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Shorter, John Status: Ceased Notified: 07/12/2018 Ceased: 03/07/2023 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Shorter, Linda Status: Ceased Notified: 31/10/2017 Ceased: 07/12/2018 Date of Birth: 07/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Shorter, Linda Status: Ceased Notified: 07/12/2018 Ceased: 28/06/2023 Date of Birth: 07/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Cox, John Gary Moulsham Street, Chelmsford, England Status: Active Notified: 03/07/2023 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English