| Company Name | VDL Car Hire Limited |
|---|---|
| Directors | Jonathan Simon Parish and Brian Ogden |
| Company Status | Active |
| Company Number | 09047210 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2014(9 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mr Jonathan Simon Parish |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2014(1 week, 1 day after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | Elmton House Elmton Worksop S80 4LX |
| Director Name | Mr Brian Ogden |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2014(2 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Ashfurlong Park Dore Sheffield S17 3LD |
| Director Name | Mr Timothy David Cross |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 55 Woodlands Way Tarporley Cheshire CW6 0TP |
Contact
| Website | www.vdlcarhire.com |
|---|---|
| Telephone | 0800 1456955 |
| Telephone region | Freephone |
Location
| Registered Address | 55 Woodlands Way Tarporley Cheshire CW6 0TP |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Tarporley |
| Ward | Tarporley |
| Built Up Area | Tarporley |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jonathan Parish 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month from now) |
Filing History
| 23 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 11 June 2023 | Confirmation statement made on 19 May 2023 with no updates (3 pages) |
| 17 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 22 July 2022 | Confirmation statement made on 19 May 2022 with no updates (3 pages) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 23 June 2021 | Previous accounting period extended from 30 September 2020 to 31 March 2021 (1 page) |
| 23 June 2021 | Confirmation statement made on 19 May 2021 with no updates (3 pages) |
| 21 May 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
| 24 March 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 14 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 10 June 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
| 28 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 18 June 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
| 17 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 17 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 31 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 11 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-11
|
| 11 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-11
|
| 18 February 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 18 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 15 June 2015 | Current accounting period extended from 31 May 2015 to 30 September 2015 (1 page) |
| 15 June 2015 | Current accounting period extended from 31 May 2015 to 30 September 2015 (1 page) |
| 20 August 2014 | Appointment of Mr Brian Ogden as a director on 4 August 2014 (2 pages) |
| 20 August 2014 | Appointment of Mr Brian Ogden as a director on 4 August 2014 (2 pages) |
| 20 August 2014 | Appointment of Mr Brian Ogden as a director on 4 August 2014 (2 pages) |
| 28 May 2014 | Appointment of Mr Jonathan Simon Parish as a director (2 pages) |
| 28 May 2014 | Appointment of Mr Jonathan Simon Parish as a director (2 pages) |
| 27 May 2014 | Termination of appointment of Timothy Cross as a director (1 page) |
| 27 May 2014 | Termination of appointment of Timothy Cross as a director (1 page) |
| 19 May 2014 | Incorporation Statement of capital on 2014-05-19
|
| 19 May 2014 | Incorporation Statement of capital on 2014-05-19
|