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Companies/09034747

American Car Hire Limited

Private Limited Company · Chelmsford

Active - Proposal to Strike offUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
JC
Mr John Gary CoxIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-03 · No cessation recorded

Source record 208862254
Show 6 ceased records
JS
Mr John ShorterIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-07 · Ceased 2023-07-03

Source record 205952250
LS
Mrs Linda ShorterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-12-07 · Ceased 2023-06-28

Source record 209620563
LS
Mrs Linda ShorterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-31 · Ceased 2018-12-07

Source record 203994277
AK
Mr Albert KastratiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-31 · Ceased 2018-12-06

Source record 204004131
PR
Mr Paul RobinsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-31 · Ceased 2018-12-07

Source record 204004148
DR
Mr Darren James RapleyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-10-31

Source record 209408557

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
JC
John CoxCurrent director
Appointed 2023-07-03 · 3 yrs · Director
+28 others
Show 6 historical appointments
JS
John ShorterResigned director
Resigned 2018-12-07 · 4 yrs · Company Director
AK
Albert KastratiResigned director
Resigned 2017-10-31 · 1 yr · Company Director
PR
Paul RobinsResigned director
Resigned 2017-10-31 · Company Director
LS
Linda ShorterResigned director
Resigned 2017-10-31 · 5 yrs · Company Director
LB
Lisa BeadleResigned secretary
Resigned 2014-05-12 · 9 yrs
LE
Lee EdwardsResigned director
Resigned 2014-05-12 · 1 yr · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active