The Car Hire Specialists Ltd

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General information

Name:

The Car Hire Specialists Limited

Office Address:

167a Dunstable Road LU1 1BW Luton

Number: 06534035

Incorporation date: 2008-03-13

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Car Hire Specialists Ltd with reg. no. 06534035 has been operating on the market for sixteen years. This particular Private Limited Company can be contacted at 167a Dunstable Road, , Luton and their area code is LU1 1BW. The enterprise's SIC code is 77110 and has the NACE code: Renting and leasing of cars and light motor vehicles. The Car Hire Specialists Limited released its account information for the period that ended on 2022-07-31. The business latest confirmation statement was submitted on 2023-03-13.

There's a solitary director currently overseeing this limited company, specifically Omran C. who's been executing the director's tasks for sixteen years. That limited company had been managed by Tahir S. till 2010. What is more another director, namely Qamar Z. gave up the position in 2009.

Omran C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Omran C.

Role: Director

Appointed: 13 March 2008

Latest update: 26 April 2024

People with significant control

Omran C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rais K.
Notified on 6 April 2016
Ceased on 1 November 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 16 December 2014
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 26 April 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 28 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts 19 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 19 December 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control Wednesday 1st November 2023 (PSC07)
filed on: 13th, November 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 77110 : Renting and leasing of cars and light motor vehicles
16
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