Daimler Hire Limited MIDDLESEX


Daimler Hire started in year 1932 as Private Limited Company with registration number 00268439. The Daimler Hire company has been functioning successfully for 92 years now and its status is active. The firm's office is based in Middlesex at Hertz House 11 Vine Street. Postal code: UB8 1QE.

There is a single director in the company at the moment - Bryn D., appointed on 10 March 2023. In addition, a secretary was appointed - John F., appointed on 29 March 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Daimler Hire Limited Address / Contact

Office Address Hertz House 11 Vine Street
Office Address2 Uxbridge
Town Middlesex
Post code UB8 1QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00268439
Date of Incorporation Wed, 14th Sep 1932
Industry Non-trading company
End of financial Year 31st December
Company age 92 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Bryn D.

Position: Director

Appointed: 10 March 2023

John F.

Position: Secretary

Appointed: 29 March 2018

Douglas M.

Position: Director

Appointed: 27 February 2020

Resigned: 31 December 2022

Tracy G.

Position: Director

Appointed: 25 January 2019

Resigned: 30 January 2020

Michel T.

Position: Director

Appointed: 27 January 2003

Resigned: 04 March 2019

Arula M.

Position: Secretary

Appointed: 28 May 1999

Resigned: 29 March 2018

Neil C.

Position: Director

Appointed: 07 June 1998

Resigned: 29 June 2007

Paul S.

Position: Director

Appointed: 01 February 1998

Resigned: 31 December 2004

David S.

Position: Director

Appointed: 14 March 1997

Resigned: 07 June 1998

Brian L.

Position: Secretary

Appointed: 08 July 1996

Resigned: 28 May 1999

Nicholas S.

Position: Secretary

Appointed: 29 November 1995

Resigned: 08 July 1996

William S.

Position: Director

Appointed: 29 November 1994

Resigned: 01 February 1998

Robert S.

Position: Secretary

Appointed: 10 June 1993

Resigned: 29 November 1995

Aidan O.

Position: Director

Appointed: 16 February 1993

Resigned: 07 April 1998

Christopher S.

Position: Secretary

Appointed: 16 February 1993

Resigned: 10 June 1993

Jan A.

Position: Director

Appointed: 16 February 1993

Resigned: 29 November 1994

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Hertz (U.k.) Limited from Uxbridge, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hertz (U.K.) Limited

Hertz House 11 Vine Street, Uxbridge, Middlesex, UB8 1QE, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 597994
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Net Assets Liabilities3 0003 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset3 0003 000
Number Shares Allotted 3 000
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 13th, September 2023
Free Download (2 pages)

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