MALAGA CAR HIRE LIMITED
MALAGA CAR HIRE LIMITED is an active private limited company, incorporated on 4 August 1997. The nature of the business is Non-trading company. The company's registered office is on Manor Road South, Esher. The company's accounts were last made up to 30 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. MALAGA CAR HIRE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03414347 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 04/08/1997 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 23 MANOR ROAD SOUTH |
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| Post Town | ESHER |
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| County | SURREY |
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| Postcode | KT10 0PY |
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Accounts
| Accounting Reference Date | 30th December |
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| Accounts Next Due Date | 30/09/2025 |
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| Accounts Last Made Up Date | 30/12/2023 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 18/08/2024 |
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| Last Made Up Date | 04/08/2023 |
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Return
| Next Due Date | 01/09/2016 |
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| Last Made Up Date | 04/08/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
MALAGA CAR HIRE LIMITED
Directors
(The company's officers)
MS JANE ALISON MACRAE
(~64 year old British national)
23 MANOR ROAD SOUTH, HINCHLEY WOOD, SURREY, KT10 0PY
- Current Director
- Gives occupation as COMPANY ADMINISTRATOR/CLIENT L
- Usually resident in UNITED KINGDOM
Appointed on 04/08/1997
MS EILEEN MARGARET STRINGFELLOW
(~86 year old British national)
OAKLANDS 7 HINCHLEY CLOSE, ESHER, SURREY, KT10 0BY
- Current Director
- Gives occupation as COMPANY ADMINISTRATION
- Usually resident in UNITED KINGDOM
Appointed on 04/08/1997
MS EILEEN MARGARET STRINGFELLOW
(~86 year old British national)
OAKLANDS 7 HINCHLEY CLOSE, ESHER, SURREY, KT10 0BY
- Current Secretary
- Gives occupation as COMPANY ADMINISTRATION
- Usually resident in UNITED KINGDOM
Appointed on 04/08/1997
Shareholders
(Persons of Significant Control)
Ms Jane Alison Macrae
(~64 year old British national)
23 Manor Road South, Hinchley Wood, Surrey, KT10 0PY, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Eileen Margaret Stringfellow
(~86 year old British national)
Oaklands, 7 Hinchley Close, Esher, Surrey, KT10 0BY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)
MALAGA CAR HIRE LIMITED: Maps
Maps show the location of the postcode of the registered office, KT10 0PY.
Map of MALAGA CAR HIRE LIMITED at local scale
Map of MALAGA CAR HIRE LIMITED at district scale
