OpenCompanies

American Car Hire Limited

Company number
09034747
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
12 May 2014
Nature of business
Renting and leasing of cars and light motor vehicles

Registered office

10b Boudicca Mews
Moulsham Street
Chelmsford
CM2 0LA

Officers

NameRoleAppointedResigned
EDWARDS, Lee Director 12 May 2014 22 Feb 2016
RAPLEY, Darren James Director 22 Feb 2016 31 Oct 2017
ROBINS, Paul Director 31 Oct 2017 23 Mar 2018
KASTRATI, Albert Director 31 Oct 2017 6 Dec 2018
BEADLE, Lisa Secretary 12 May 2014 31 May 2023
SHORTER, Linda Director 31 Oct 2017 28 Jun 2023
SHORTER, John Director 7 Dec 2018 3 Jul 2023
COX, John Gary Director 3 Jul 2023

Control

NameNature of controlNotifiedCeased
Mr Darren James Rapley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 31 Oct 2017
Mr Albert Kastrati Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Oct 2017 6 Dec 2018
Mr Paul Robins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Oct 2017 7 Dec 2018
Mrs Linda Shorter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Oct 2017 7 Dec 2018
Mrs Linda Shorter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 7 Dec 2018 28 Jun 2023
Mr John Shorter Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Dec 2018 3 Jul 2023
Mr John Gary Cox Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Jul 2023

Accounts

Year ended Net assets Cash Employees
31 May 2022 -£48,930 - 2
31 May 2021 -£41,586 £111 1
31 May 2020 -£37,358 £550 1
31 May 2019 -£29,735 £2,387 -
31 May 2018 -£37,079 £4,173 -
31 May 2017 -£51,062 £6,054 -
31 May 2016 - £14,567 -
31 May 2015 - £5,063 -

Connections

Directors’ other companies

Companies at the same address

Data