Hire Vehicles Limited EXETER


Hire Vehicles started in year 1997 as Private Limited Company with registration number 03334770. The Hire Vehicles company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Exeter at Scot House Matford Park Road. Postal code: EX2 8AW. Since September 16, 1997 Hire Vehicles Limited is no longer carrying the name Assured Vehicle Rentals.

The company has 2 directors, namely Roger H., Nigel S.. Of them, Roger H., Nigel S. have been with the company the longest, being appointed on 18 September 2007. 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.

Hire Vehicles Limited Address / Contact

Office Address Scot House Matford Park Road
Office Address2 Marsh Barton Trading Estate
Town Exeter
Post code EX2 8AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03334770
Date of Incorporation Mon, 17th Mar 1997
Industry Dormant Company
End of financial Year 31st March
Company age 27 years old
Account next due date Tue, 31st Dec 2024 (198 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Roger H.

Position: Director

Appointed: 18 September 2007

Nigel S.

Position: Director

Appointed: 18 September 2007

Peter G.

Position: Secretary

Appointed: 18 September 2007

Resigned: 01 April 2018

Peter G.

Position: Director

Appointed: 18 September 2007

Resigned: 01 April 2018

Collette T.

Position: Director

Appointed: 01 December 1999

Resigned: 18 September 2007

Access Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 March 1997

Resigned: 17 March 1997

Carl T.

Position: Secretary

Appointed: 17 March 1997

Resigned: 18 September 2007

Carl T.

Position: Director

Appointed: 17 March 1997

Resigned: 18 September 2007

Jane H.

Position: Director

Appointed: 17 March 1997

Resigned: 01 December 1999

Access Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 17 March 1997

Resigned: 17 March 1997

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Highcliffe Holdings Limited from Exeter, England. The abovementioned PSC is classified as "a limited company", has 50,01-75% voting rights. The abovementioned PSC has 50,01-75% voting rights.

Highcliffe Holdings Limited

Scot House Matford Park Road, Marsh Barton Trading Estate, Exeter, EX2 8AW, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Cardiff
Registration number 9710645
Notified on 1 May 2016
Nature of control: 50,01-75% voting rights

Company previous names

Assured Vehicle Rentals September 16, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to March 31, 2023
filed on: 6th, October 2023
Free Download (6 pages)

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