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Companies House/Chelmsford/Company profile

AMERICAN CAR HIRE LIMITED

Active - Proposal to Strike off
09034747·incorporated 2014-05-12

AMERICAN CAR HIRE LIMITED is an active UK private limited company, incorporated on 12 May 2014 at Companies House (number 09034747; OpenRegistry canonical ID GB-09034747-american-car-hire-limited). Sophymarine's OpenRegistry classifies it under SIC 77110 (Renting and leasing of cars and light motor vehicles), one of 7,056 active UK entities in that code and one of 13,298 active companies registered in Chelmsford, Essex (postcode CM2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-05-12
Registered Address
10B BOUDICCA MEWS, MOULSHAM STREET, CHELMSFORD, ESSEX, CM2 0LA, ENGLAND
SIC
77110 — Renting and leasing of cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-05-31. Next accounts due 2024-02-29. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-05-12. Next confirmation statement due 2024-05-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AMERICAN CAR HIRE LIMITED has 1 person with significant control on file:

  • Mr John Gary Cox born 1989 resident in England, British national. Notified 2023-07-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mrs Linda Shorter born 1959 resident in England, British national. Notified 2017-10-31. Ceased 2018-12-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Albert Kastrati born 1985 resident in England, British national. Notified 2017-10-31. Ceased 2018-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Robins born 1978 resident in England, British national. Notified 2017-10-31. Ceased 2018-12-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Darren James Rapley born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr John Shorter born 1963 resident in England, British national. Notified 2018-12-07. Ceased 2023-07-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Linda Shorter born 1959 resident in England, British national. Notified 2018-12-07. Ceased 2023-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 77110 (Renting and leasing of cars and light motor vehicles):

Other companies registered in Chelmsford: