Close Brothers Vehicle Hire Limited

General information

Name:

Close Brothers Vehicle Hire Ltd

Office Address:

Lows Lane Stanton-by-dale DE7 4QU Ilkeston

Number: 04263175

Incorporation date: 2001-08-01

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Close Brothers Vehicle Hire began its business in the year 2001 as a Private Limited Company with reg. no. 04263175. The firm has been prospering for twenty three years and it's currently active. The firm's registered office is based in Ilkeston at Lows Lane. Anyone could also find the company using the postal code : DE7 4QU. This company has a history in name change. Up till now it had two different names. Up to 2015 it was prospering under the name of Commercial Vehicle Solutions and up to that point the registered company name was Standard Shelf (8170). This company's SIC and NACE codes are 52219 : Other service activities incidental to land transportation, n.e.c.. 2022-07-31 is the last time when the company accounts were reported.

There's a number of six directors managing the following limited company at the moment, including Matthew R., John F., Sarah M. and 3 other members of the Management Board who might be found within the Company Staff section of this page who have been performing the directors obligations since July 2023. Furthermore, the managing director's efforts are regularly helped with by a secretary - Sarah M., who was officially appointed by the following limited company nine years ago.

  • Previous company's names
  • Close Brothers Vehicle Hire Limited 2015-11-02
  • Commercial Vehicle Solutions Limited 2001-12-03
  • Standard Shelf (8170) Limited 2001-08-01

Company staff

Matthew R.

Role: Director

Appointed: 31 July 2023

Latest update: 10 March 2024

John F.

Role: Director

Appointed: 27 July 2021

Latest update: 10 March 2024

Sarah M.

Role: Director

Appointed: 22 September 2016

Latest update: 10 March 2024

Charles S.

Role: Director

Appointed: 22 September 2016

Latest update: 10 March 2024

Sarah M.

Role: Secretary

Appointed: 17 April 2015

Latest update: 10 March 2024

Terence O.

Role: Director

Appointed: 17 April 2015

Latest update: 10 March 2024

Richard G.

Role: Director

Appointed: 05 August 2008

Latest update: 10 March 2024

People with significant control

The companies with significant control over this firm are as follows: Close Brothers Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10 Crown Place, EC2A 4FT and was registered as a PSC under the reg no 0195626.

Close Brothers Limited
Address: Close Brothers Group Plc 10 Crown Place, London, EC2A 4FT, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 0195626
Notified on 14 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2023/07/31 (AA)
filed on: 23rd, December 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 52219 : Other service activities incidental to land transportation, n.e.c.
22
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