OpenCompanies

Malaga Car Hire Limited

Company number
03414347
Status
Active
Type
Private Limited Company
Incorporated
4 Aug 1997
Nature of business
Non-trading company <span class="hidden">non trading</span>

Registered office

23 Manor Road South
Esher
KT10 0PY

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 4 Aug 1997 4 Aug 1997
STRINGFELLOW, Eileen Margaret Director 4 Aug 1997
MACRAE, Jane Alison Director 4 Aug 1997
STRINGFELLOW, Eileen Margaret Secretary 4 Aug 1997

Control

NameNature of controlNotifiedCeased
Ms Jane Alison Macrae Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Apr 2016
Ms Eileen Margaret Stringfellow Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016
Ms Eileen Margaret Stringfellow Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Ms Jane Alison Macrae Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash
30 Dec 2024 Dormant £100 £100
30 Dec 2023 Dormant £100 £100
30 Dec 2022 Dormant £100 £100
30 Dec 2021 Dormant £100 £100
30 Dec 2020 Dormant £100 £100
30 Dec 2019 Dormant £100 £100
30 Dec 2018 Dormant £100 £100
30 Dec 2017 Dormant £100 £100
30 Dec 2016 Dormant £100 £100
30 Dec 2015 Dormant £100 -
31 Dec 2014 Dormant £100 -
31 Dec 2013 Dormant £100 -
31 Dec 2012 Dormant £100 -
31 Dec 2011 Dormant £100 £0
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -

Data