CAR MONSTER LIMITED - BATH


Company Profile Company Filings

Overview

CAR MONSTER LIMITED is a Private Limited Company from BATH and has the status: Active.
CAR MONSTER LIMITED was incorporated 27 years ago on 27/06/1996 and has the registered number: 03217696. The accounts status is DORMANT and accounts are next due on 31/01/2025.

CAR MONSTER LIMITED - BATH

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

PINESGATE
BATH
BA2 3DP

This Company Originates in : United Kingdom
Previous trading names include:
HHFS LIMITED (until 09/11/2021)
HELPHIRE FLEET SERVICES LIMITED (until 19/02/2007)
PARTNERSHIP WITH HELPHIRE LIMITED (until 12/11/2004)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL HARVEY STEAD Jul 1967 British Director 2020-03-31 CURRENT
MR PHILIP JAMES VINCENT Jun 1969 British Director 2020-02-27 CURRENT
MR MARTIN WARD Feb 1967 British Director 2009-04-22 CURRENT
MS EMMA PARR Secretary 2024-04-30 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1996-06-27 UNTIL 1996-06-27 RESIGNED
MR MARK ANDREW ADAMS Aug 1964 English Director 2008-05-16 UNTIL 2009-04-29 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-06-27 UNTIL 1996-06-27 RESIGNED
DR MARK BENTLEY JACKSON Nov 1956 British Secretary 1996-06-27 UNTIL 1997-01-31 RESIGNED
MR JAMES EDWARD SPENCER KERTON Secretary 2022-04-04 UNTIL 2024-04-30 RESIGNED
DAVID ELLIOTT LINDSAY Jul 1962 British Secretary 1997-01-31 UNTIL 2002-06-27 RESIGNED
MR NICHOLAS PAUL TILLEY Feb 1958 British Secretary 2002-06-27 UNTIL 2022-04-04 RESIGNED
DR MARK BENTLEY JACKSON Nov 1956 British Director 1996-06-27 UNTIL 1997-01-31 RESIGNED
MR IAN WARDLE Mar 1958 British Director 2009-05-06 UNTIL 2011-06-27 RESIGNED
MR MICHAEL JOHN SYMONS May 1954 British Director 1996-06-27 UNTIL 2005-06-30 RESIGNED
MR SIMON NICHOLAS POULTON Apr 1956 British Director 2011-06-27 UNTIL 2011-10-18 RESIGNED
MR STEPHEN EDWARD OAKLEY Jun 1952 British Director 2011-10-18 UNTIL 2020-02-27 RESIGNED
DAVID ELLIOTT LINDSAY Jul 1962 British Director 1997-01-31 UNTIL 2008-07-08 RESIGNED
MR CHARLES ROGER LAMBERT Aug 1958 British Director 2009-01-01 UNTIL 2009-05-06 RESIGNED
MR JOHN ROBERT BRYANT Apr 1966 British Director 1998-04-06 UNTIL 1999-06-30 RESIGNED
DR MARK BENTLEY JACKSON Nov 1956 British Director 2005-07-01 UNTIL 2009-01-01 RESIGNED
MR MARK FRANCIS CHESSMAN Oct 1964 British Director 2018-09-12 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redde Limited 2016-04-06 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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