General information

Name:

Car Mode Hire Limited.

Office Address:

Unit 2 Halifax Road WF15 6JQ Liversedge

Number: 08883731

Incorporation date: 2014-02-10

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Car Mode Hire was created on 10th February 2014 as a Private Limited Company. This firm's registered office can be gotten hold of in Liversedge on Unit 2, Halifax Road. When you want to reach the company by post, its postal code is WF15 6JQ. The office registration number for Car Mode Hire Ltd. is 08883731. Although recently known as Car Mode Hire Ltd., it previously was known under a different name. This firm was known as Circle Retail until 16th January 2015, then the company name was replaced by Face Republic. The final transformation came on 28th September 2023. This firm's classified under the NACE and SIC code 77110 and has the NACE code: Renting and leasing of cars and light motor vehicles. The business most recent filed accounts documents cover the period up to 2020-02-28 and the most recent annual confirmation statement was submitted on 2023-02-10.

At the moment, we can name a single director in the company: Paul G. (since 10th March 2020). For almost one year Usama H., had been supervising the following firm up until the resignation in January 2021. What is more a different director, specifically Umar H. gave up the position on 2nd January 2021.

  • Previous company's names
  • Car Mode Hire Ltd. 2023-09-28
  • Face Republic Ltd 2015-01-16
  • Circle Retail Ltd 2014-02-10

Financial data based on annual reports

Company staff

Paul G.

Role: Director

Appointed: 10 March 2020

Latest update: 7 January 2024

People with significant control

Usama H.
Notified on 2 January 2021
Ceased on 14 January 2021
Nature of control:
over 3/4 of shares
Umar H.
Notified on 20 August 2016
Ceased on 2 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2021
Account last made up date 28 February 2020
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts 1 October 2015
Start Date For Period Covered By Report 2014-02-10
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 1 October 2015
Annual Accounts 10 June 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 10 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts 1 October 2017
Date Approval Accounts 1 October 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Company name changed car mode hire LTD.certificate issued on 15/11/23 (CERTNM)
filed on: 15th, November 2023
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 77110 : Renting and leasing of cars and light motor vehicles
10
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