HOVER 1 GLOBAL RENTALS LIMITED - BIRKENHEAD
| Company Profile | Company Filings |
Overview
HOVER 1 GLOBAL RENTALS LIMITED is a Private Limited Company from BIRKENHEAD and has the status: Active.
HOVER 1 GLOBAL RENTALS LIMITED was incorporated 23 years ago on 19/07/2000 and has the registered number: 04036741. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HOVER 1 GLOBAL RENTALS LIMITED was incorporated 23 years ago on 19/07/2000 and has the registered number: 04036741. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HOVER 1 GLOBAL RENTALS LIMITED - BIRKENHEAD
This company is listed in the following categories:
77351 - Renting and leasing of air passenger transport equipment
77351 - Renting and leasing of air passenger transport equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 MORTIMER STREET
BIRKENHEAD
MERSEYSIDE
CH41 5EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2023 | 02/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MALCOLM PROFITT | Jan 1949 | British | Director | 2008-12-17 | CURRENT |
| SUSAN MCCORMACK | Mar 1961 | British | Director | 2008-12-17 | CURRENT |
| MR GARY MCCORMACK | Oct 1957 | British | Director | 2000-08-08 | CURRENT |
| MR GARY MCCORMACK | Oct 1957 | British | Secretary | 2000-08-08 | CURRENT |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2000-07-19 UNTIL 2000-08-01 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2000-07-19 UNTIL 2000-08-01 | RESIGNED | ||
| MR DAVID GRANT NEEDHAM | Apr 1953 | British | Director | 2000-08-08 UNTIL 2008-12-08 | RESIGNED |
| DAVID MCCORMACK | Oct 1957 | British | Director | 2000-08-08 UNTIL 2008-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Susan Mccormack | 2016-04-06 | 3/1961 | Nantwich Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Gary Mccormack | 2016-04-06 | 10/1957 | Nantwich Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hover 1 Global Rentals Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-20 | 31-12-2022 | £1,894 Cash £-267,568 equity |
| Hover 1 Global Rentals Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-21 | 31-12-2021 | £2,762 Cash £-291,507 equity |
| Hover 1 Global Rentals Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-28 | 31-12-2020 | £1,995 Cash £-326,568 equity |
| Hover 1 Global Rentals Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-18 | 31-12-2017 | £488 Cash £-365,446 equity |
| Hover 1 Global Rentals Limited - Accounts to registrar - small 17.2 | 2017-09-21 | 31-12-2016 | £-362,640 equity |
| Hover 1 Global Rentals Limited - Limited company - abbreviated - 11.6 | 2015-08-27 | 31-12-2014 | £16 Cash £-357,262 equity |
| Hover 1 Global Rentals Limited - Limited company - abbreviated - 11.0.0 | 2014-09-04 | 31-12-2013 | £136 Cash £-356,889 equity |