Active
Company Information for PROVINCEWIDE CAR HIRE LIMITED
54 LISBURN ROAD, BELFAST, BT9 6AF,
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Company Registration Number
NI627623
Private Limited Company
Active |
Company Name | |
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PROVINCEWIDE CAR HIRE LIMITED | |
Legal Registered Office | |
54 LISBURN ROAD BELFAST BT9 6AF | |
Company Number | NI627623 | |
---|---|---|
Company ID Number | NI627623 | |
Date formed | 2014-11-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/06/2015 | |
Return next due | 13/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB210074566 |
Last Datalog update: | 2024-10-05 22:19:36 |
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Officer | Role | Date Appointed |
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TREVOR WHITE |
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COLIN ROBERT ATKINSON |
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STEWART BRADY |
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NORMAN CHAMBERS |
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PETER JOSEPH CONNOLLY |
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SEAN PATRICK GRANT |
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PAUL HATTY |
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RONALD PAUL MATTHEWS |
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SHAW MCCARROLL |
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IAIN DOUGLAS STUART PATTERSON |
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KEARA ANNE PRYCE |
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TREVOR DAVID WHITE |
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PAUL WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FINTAN JOHN MCGRADY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROVINCEWIDE LIMITED | Director | 2015-06-01 | CURRENT | 1993-06-14 | Active | |
PROVINCEWIDE CLAIMS LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
LURGAN YOUNG MEN'S CHRISTIAN ASSOCIATION | Director | 2014-10-13 | CURRENT | 2007-02-09 | Active | |
ALAN BROWN & CO (NI) LTD | Director | 2012-03-08 | CURRENT | 2012-03-08 | Active | |
BRADY INSURANCE SERVICES LIMITED | Director | 2004-07-28 | CURRENT | 1994-04-28 | Active | |
FLOSURE LIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Active | |
ECCLESIASTICAL BROKERS LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
CURRAN CONNOLLY BROKERS LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Active - Proposal to Strike off | |
FINNIS ESTATES (N.I.) LIMITED | Director | 2007-11-16 | CURRENT | 1977-08-16 | Active | |
DIGNEY GRANT LIMITED | Director | 2001-01-01 | CURRENT | 2000-12-14 | Active | |
PROVINCEWIDE SERVICES LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
HATTY LIMITED | Director | 2014-11-03 | CURRENT | 2006-04-07 | Active | |
BROKER CLAIMS (NI) LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
PROVINCEWIDE CLAIMS LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
OAKLAND INSURANCE SERVICES LTD | Director | 1999-09-14 | CURRENT | 1999-09-07 | Active | |
PROVINCEWIDE LIMITED | Director | 2015-06-01 | CURRENT | 1993-06-14 | Active | |
MCCARROLL, MCCONNELL & CO. LTD | Director | 2003-12-29 | CURRENT | 2003-12-29 | Active | |
MALLUSK ENTERPRISE PARK LIMITED | Director | 2015-10-01 | CURRENT | 1989-01-18 | Active | |
DON DAVIES LIMITED | Director | 2008-01-11 | CURRENT | 2008-01-11 | Active - Proposal to Strike off | |
BROKER CLAIMS (NI) LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
PROVINCEWIDE CLAIMS LIMITED | Director | 2014-11-05 | CURRENT | 2014-10-29 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mr Ronald Paul Matthews on 2025-01-13 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/08/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES | |
PSC07 | CESSATION OF SEAN PATRICK GRANT AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN PATRICK GRANT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6276230001 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FINTAN JOHN MCGRADY | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AP03 | Appointment of Mr Trevor White as company secretary on 2015-09-01 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 30/11/15 TO 31/12/15 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP .999999 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
SH01 | 01/06/15 STATEMENT OF CAPITAL GBP 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/15 FROM 54 54 Lisburn Road Belfast BT9 6AF Northern Ireland | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/15 FROM C/O Arthur Cox Victoria House Gloucester Street Belfast BT1 4LS Northern Ireland | |
AP01 | DIRECTOR APPOINTED MR PAUL HATTY | |
AP01 | DIRECTOR APPOINTED MR NORMAN CHAMBERS | |
AP01 | DIRECTOR APPOINTED MR PETER CONNOLLY | |
AP01 | DIRECTOR APPOINTED MR FINTAN JOHN MCGRADY | |
AP01 | DIRECTOR APPOINTED MR STEWART BRADY | |
AP01 | DIRECTOR APPOINTED MR SHAW MCCARROLL | |
AP01 | DIRECTOR APPOINTED MR SEAN PATRICK GRANT | |
AP01 | DIRECTOR APPOINTED MR IAIN DOUGLAS STUART PATTERSON | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAMSON | |
AP01 | DIRECTOR APPOINTED MRS KEARA ANNE PRYCE | |
AP01 | DIRECTOR APPOINTED MR COLIN ROBERT ATKINSON | |
AP01 | DIRECTOR APPOINTED MR TREVOR DAVID WHITE | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROVINCEWIDE CAR HIRE LIMITED
The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as PROVINCEWIDE CAR HIRE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |