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 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
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 |
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 |