ADAPTED VEHICLE HIRE LIMITED - READING


Company Profile Company Filings

Overview

ADAPTED VEHICLE HIRE LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
ADAPTED VEHICLE HIRE LIMITED was incorporated 19 years ago on 14/02/2005 and has the registered number: 05363103. The accounts status is SMALL and accounts are next due on 30/06/2025.

ADAPTED VEHICLE HIRE LIMITED - READING

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

WEIRSIDE BURGHFIELD BRIDGE
READING
RG30 3XN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW HARRISON Secretary 2019-08-22 CURRENT
MR RICHARD JOHN NEWMAN Feb 1979 British Director 2019-08-22 CURRENT
MR DAVID ANTHONY THORNTON Jul 1971 British Director 2019-08-22 CURRENT
MR NIGEL ANTONY BRICE Jan 1962 British Director 2019-08-22 CURRENT
MR DAVID MARTIN BRENNAN Jul 1966 British Director 2014-05-06 UNTIL 2019-08-22 RESIGNED
MR IAN CHERRY Secretary 2013-04-29 UNTIL 2019-08-22 RESIGNED
MR KRISTIAN PASS Sep 1972 British Secretary 2005-08-02 UNTIL 2010-05-27 RESIGNED
MR JOHN CHRISTIAN ELLIS Sep 1977 British Director 2010-05-27 UNTIL 2019-08-22 RESIGNED
MR CHRIS HENRY FRANCIS YATES Feb 1974 British Director 2010-05-27 UNTIL 2013-02-28 RESIGNED
MR KRISTIAN PASS Sep 1972 British Director 2005-07-29 UNTIL 2010-05-27 RESIGNED
MR JONATHAN PAUL REYNOLDS May 1964 British Director 2005-07-29 UNTIL 2010-05-27 RESIGNED
MR EDWARD NEIL MCCROSSAN Dec 1955 British Director 2010-05-27 UNTIL 2014-03-03 RESIGNED
MRS LORRAINE FARNON Mar 1968 British Director 2010-10-26 UNTIL 2014-09-30 RESIGNED
CYAN INVESTMENTS LLP Corporate Director 2006-03-08 UNTIL 2007-12-10 RESIGNED
MR IAN CHERRY Mar 1970 British Director 2013-04-29 UNTIL 2019-08-22 RESIGNED
MR MARTIN ALONZA BOYCE May 1969 British Director 2005-02-14 UNTIL 2010-05-27 RESIGNED
KEELINGS LIMITED Corporate Secretary 2005-02-14 UNTIL 2005-08-02 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2005-02-14 UNTIL 2005-02-14 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2005-02-14 UNTIL 2005-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newship Products Limited 2019-08-22 Weybridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nexus Vehicle Holdings Limited 2016-04-06 - 2019-08-22 Pudsey   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Adapted Vehicle Hire Limited - Period Ending 2020-09-30 2021-03-16 30-09-2020 £370 Cash £1,296 equity

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