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 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
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)
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 |