ACL HIRE LIMITED - BATHGATE
Company Profile | Company Filings |
Overview
ACL HIRE LIMITED is a Private Limited Company from BATHGATE and has the status: Active.
ACL HIRE LIMITED was incorporated 25 years ago on 14/05/1998 and has the registered number: SC185801. The accounts status is FULL and accounts are next due on 30/09/2024.
ACL HIRE LIMITED was incorporated 25 years ago on 14/05/1998 and has the registered number: SC185801. The accounts status is FULL and accounts are next due on 30/09/2024.
ACL HIRE LIMITED - BATHGATE
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
47 WEST MAIN STREET
BATHGATE
WEST LOTHIAN
EH47 7LT
This Company Originates in : United Kingdom
Previous trading names include:
ARMADALE COMMERCIALS LIMITED (until 04/02/2016)
ARMADALE COMMERCIALS LIMITED (until 04/02/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN CHRISTOPHER OLIVIER-SMITH | Nov 1971 | English | Director | 2021-12-31 | CURRENT |
MR MATTHEW HENRY LOVEDAY | Mar 1987 | British | Director | 2023-02-16 | CURRENT |
MR PAUL LESLIE FORD | Jan 1970 | British | Director | 2021-10-15 | CURRENT |
MR INDERPAL LALL | Secretary | 2020-02-03 | CURRENT | ||
PETERKINS SERVICES LIMITED | Corporate Director | 1998-05-14 UNTIL 1999-05-14 | RESIGNED | ||
PETERKINS, SOLICITORS | Corporate Nominee Secretary | 1998-05-14 UNTIL 2010-07-01 | RESIGNED | ||
MR MARK JOHN KIGHTLEY | May 1970 | British | Director | 2017-11-09 UNTIL 2019-08-14 | RESIGNED |
WILLIAM HARRIS | Oct 1957 | British | Director | 1999-05-14 UNTIL 2017-11-09 | RESIGNED |
MR JASON CHRISTOPHER GODSELL TURNER | May 1971 | British | Director | 2019-08-14 UNTIL 2021-12-31 | RESIGNED |
JAMES WILLIAM RICHARD HARRIS | Dec 1954 | British | Director | 1999-05-14 UNTIL 2017-11-09 | RESIGNED |
NINA ANNE BELL | Jul 1969 | British | Director | 2017-11-09 UNTIL 2021-12-31 | RESIGNED |
MR THOMAS MATTHEW MANNION | Secretary | 2018-07-20 UNTIL 2020-02-03 | RESIGNED | ||
GAIL MARION JONES | Secretary | 2017-11-09 UNTIL 2018-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avis Budget Uk Limited | 2020-08-24 | Bracknell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
J & W Harris Holdings Limited | 2016-04-06 - 2020-08-24 | Bathgate West Lothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |