S.H.B. HIRE LIMITED - EGHAM
Company Profile | Company Filings |
Overview
S.H.B. HIRE LIMITED is a Private Limited Company from EGHAM ENGLAND and has the status: Active.
S.H.B. HIRE LIMITED was incorporated 45 years ago on 29/09/1978 and has the registered number: 01391731. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.
S.H.B. HIRE LIMITED was incorporated 45 years ago on 29/09/1978 and has the registered number: 01391731. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.
S.H.B. HIRE LIMITED - EGHAM
This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
ENTERPRISE HOUSE
EGHAM
TW20 9FB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2023 | 22/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. RUSSELL ALAN WILLEY | Nov 1965 | American | Director | 2023-02-01 | CURRENT |
MR JAY PHILLIP GOLDER | Secretary | 2020-05-01 | CURRENT | ||
MR RICHARD GEORGE TAYLOR | Dec 1959 | British | Director | 2014-01-02 UNTIL 2017-04-14 | RESIGNED |
MR PAUL JOHN STREET | Feb 1973 | British | Director | 2003-06-01 UNTIL 2019-07-01 | RESIGNED |
MR MICHAEL GEORGE STREET | Aug 1948 | British | Director | RESIGNED | |
MS NICOLA JANE SIMPSON | Oct 1970 | British | Director | 2014-01-02 UNTIL 2019-07-01 | RESIGNED |
MR RICHARD LLEWELYN EVANS | Nov 1970 | Welsh | Director | 2015-01-15 UNTIL 2019-07-01 | RESIGNED |
RICKY ALLAN SHORT | Sep 1958 | American | Director | 2019-07-01 UNTIL 2023-01-31 | RESIGNED |
CHRISTOPHER BRUCE AMERY | Aug 1951 | British | Director | RESIGNED | |
ROBERT ERNEST READ | Secretary | RESIGNED | |||
MS TERESA ANNE HOLDERER | Secretary | 2019-07-01 UNTIL 2020-04-30 | RESIGNED | ||
SHARON GRANTHAM-DAVIS | Secretary | 2008-10-31 UNTIL 2019-07-01 | RESIGNED | ||
MRS VIVIENNE LESLEY BINGE | Oct 1948 | Secretary | 1992-01-01 UNTIL 2008-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enterprise Rent-A-Car Uk Limited | 2019-07-01 | Egham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pjs One Limited | 2018-10-26 - 2019-07-01 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Paul John Street | 2018-10-26 - 2018-10-26 | 2/1973 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Michael George Street | 2016-04-06 - 2018-10-26 | 8/1948 |
Ownership of shares 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |