COMET CAR HIRE (CCH) LIMITED - WEST DRAYTON


Company Profile Company Filings

Overview

COMET CAR HIRE (CCH) LIMITED is a Private Limited Company from WEST DRAYTON ENGLAND and has the status: Active.
COMET CAR HIRE (CCH) LIMITED was incorporated 15 years ago on 07/08/2008 and has the registered number: 06667754. The accounts status is FULL and accounts are next due on 30/09/2024.

COMET CAR HIRE (CCH) LIMITED - WEST DRAYTON

This company is listed in the following categories:
49390 - Other passenger land transport

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

HEATHROW COACH CENTRE
WEST DRAYTON
MIDDLESEX
UB7 0HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS REBECCA MUPITA May 1979 British Director 2017-01-17 CURRENT
MR PIERRE JAFFARD Feb 1975 French Director 2021-07-01 CURRENT
ANDREW BROWN Nov 1971 British Director 2023-04-03 CURRENT
MRS JULIA MARY THOMAS Jul 1961 British Director 2014-07-29 UNTIL 2019-08-28 RESIGNED
MR NIGEL WILLIAM HAINES STEVENS Oct 1965 British Director 2014-08-04 UNTIL 2018-02-28 RESIGNED
MR FERGUSON ROBERTSON-HOWARD May 1964 British Director 2018-03-01 UNTIL 2020-01-02 RESIGNED
MR LOUIS FREDERIC MARIE JOSEPH RAMBAUD Jul 1988 French Director 2020-01-02 UNTIL 2021-06-30 RESIGNED
MRS SIOBHAN MARY MORRELL May 1977 Irish Director 2020-01-02 UNTIL 2021-08-12 RESIGNED
MR DAVID GERARD HORGAN Feb 1982 Irish Director 2020-01-02 UNTIL 2021-06-30 RESIGNED
MR MARTIN DAVID EVANS Jan 1972 British Director 2016-07-01 UNTIL 2017-01-17 RESIGNED
MR MARK ALAN DALE May 1976 British Director 2021-07-01 UNTIL 2023-01-12 RESIGNED
ADRIAN COLLEY Apr 1957 British Director 2008-08-07 UNTIL 2016-06-30 RESIGNED
MR PETER IAN BROGDEN Jun 1953 British Director 2014-07-29 UNTIL 2020-02-06 RESIGNED
MR JACK ZELJKO STANISIC Secretary 2017-01-17 UNTIL 2022-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Transdev Plc 2016-08-07 Brentford   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control as firm

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