MOTORHIRE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MOTORHIRE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MOTORHIRE LIMITED was incorporated 17 years ago on 30/03/2006 and has the registered number: 05763571. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MOTORHIRE LIMITED was incorporated 17 years ago on 30/03/2006 and has the registered number: 05763571. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MOTORHIRE LIMITED - LONDON
This company is listed in the following categories:
53100 - Postal activities under universal service obligation
53100 - Postal activities under universal service obligation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
30 CITY ROAD
LONDON
EC1Y 2AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEE JAMES O'SULLIVAN | Secretary | 2016-08-09 | CURRENT | ||
LEE JAMES O'SULLIVAN | Jun 1967 | British | Director | 2021-03-29 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2006-03-30 UNTIL 2006-03-30 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-03-30 UNTIL 2006-03-30 | RESIGNED | ||
MR PATRICK JOSEPH SULLIVAN | Aug 1941 | British | Director | 2006-03-30 UNTIL 2021-01-02 | RESIGNED |
LEE JAMES SULLIVAN | Jun 1967 | British | Secretary | 2006-03-30 UNTIL 2012-07-05 | RESIGNED |
PATRICK PHILIPPE O'SULLIVAN | Secretary | 2012-07-05 UNTIL 2016-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lee James O'Sullivan | 2023-03-30 | 6/1967 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Caroline Ann O'Sullivan | 2023-03-30 | 12/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Annie O'Sullivan | 2021-08-13 - 2023-03-30 | 10/1942 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent Right to appoint and remove directors |
Patrick Joseph Sullivan | 2016-04-06 - 2021-01-02 | 8/1941 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MOTORHIRE_LIMITED - Accounts | 2023-12-19 | 31-03-2023 | £1,197,646 Cash £1,893,144 equity |
MOTORHIRE_LIMITED - Accounts | 2022-12-23 | 31-03-2022 | £472,617 Cash £1,414,580 equity |
MOTORHIRE_LIMITED - Accounts | 2021-11-23 | 31-03-2021 | £165,357 Cash £1,075,903 equity |
MOTORHIRE_LIMITED - Accounts | 2021-03-31 | 31-03-2020 | £1,737 Cash £1,052,068 equity |
MOTORHIRE_LIMITED - Accounts | 2019-12-21 | 31-03-2019 | £28,361 Cash £1,036,497 equity |
MOTORHIRE_LIMITED - Accounts | 2018-12-20 | 31-03-2018 | £25,019 Cash £1,101,812 equity |
MOTORHIRE_LIMITED - Accounts | 2017-12-23 | 31-03-2017 | £7,489 Cash £1,142,941 equity |
MOTORHIRE_LIMITED - Accounts | 2016-12-15 | 31-03-2016 | £25,850 Cash £1,086,953 equity |
MOTORHIRE_LIMITED - Accounts | 2015-12-10 | 31-03-2015 | £45,505 Cash £1,102,826 equity |