CENTRAL VAN HIRE LIMITED

CENTRAL VAN HIRE LIMITED is an active private limited company, incorporated on 7 April 2021. The nature of the business is Renting and leasing of cars and light motor vehicles. The company's registered office is on Stirling Road, Airdrie. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CENTRAL VAN HIRE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 17 STIRLING ROAD INDUSTRIAL ESTATE
Address Line 2	LAVEROCK ROAD
Post Town	AIRDRIE
Country	SCOTLAND
Postcode	ML6 7UD

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/04/2024
Last Made Up Date	06/04/2023

Return

Next Due Date	05/05/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77110 - Renting and leasing of cars and light motor vehicles

Company Name History

From incorporation onwards:

CENTRAL VAN HIRE LIMITED

Directors

(The company's officers)

GAVIN MCGOVERN

(~48 year old British national)

UNIT 17 STIRLING ROAD INDUSTRIAL ESTATE, LAVEROCK ROAD, AIRDRIE, ML6 7UD, SCOTLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in SCOTLAND

Appointed on 07/04/2021

MR STUART WILLIAM WOOD

(~41 year old British national)

UNIT 17 STIRLING ROAD INDUSTRIAL ESTATE, LAVEROCK ROAD, AIRDRIE, ML6 7UD, SCOTLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in SCOTLAND

Appointed on 07/04/2021

Shareholders

(Persons of Significant Control)

Mr Stuart William Wood

(~41 year old British national)

Unit 17, Stirling Road Industrial Estate, Laverock Road, Airdrie, ML6 7UD, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/04/2021

Mr Gavin Mcgovern

(~48 year old British national)

Unit 17, Stirling Road Industrial Estate, Laverock Road, Airdrie, ML6 7UD, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/04/2021

Connections

(Shared officers)

BURNETT MOT CENTRE LTD

MR GAVIN MCGOVERN

G M BODY REPAIRS LTD.

GAVIN MCGOVERN

SW AUTO ELECTRICS LIMITED

MR STUART WOOD

SWW PROPERTY SERVICES LIMITED

MR STUART WILLIAM WOOD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)