Prestige Car Hire Ltd was registered on 02 May 1984 with its registered office in the United Kingdom. Prestige Car Hire Ltd is registered for VAT in the UK. 21-50 people work at the business. Atik, Sami, Guler, Anita Cecila, Guler, Tarik, Tekin, Ali Serdar are listed as directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ATIK, Sami | 27 September 2013 | - | 1 |
GULER, Tarik | N/A | 01 June 2015 | 1 |
TEKIN, Ali Serdar | N/A | 02 May 1991 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GULER, Anita Cecila | 04 May 1993 | 27 September 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 January 2020 | |
AA - Annual Accounts | 25 November 2019 | |
CS01 - N/A | 15 January 2019 | |
AA - Annual Accounts | 22 November 2018 | |
CS01 - N/A | 16 January 2018 | |
AA - Annual Accounts | 06 November 2017 | |
TM01 - Termination of appointment of director | 19 April 2017 | |
CS01 - N/A | 05 January 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 August 2016 | |
AA - Annual Accounts | 17 August 2016 | |
AR01 - Annual Return | 13 June 2016 | |
AP01 - Appointment of director | 15 July 2015 | |
TM01 - Termination of appointment of director | 15 July 2015 | |
AA - Annual Accounts | 13 July 2015 | |
AR01 - Annual Return | 11 May 2015 | |
AA - Annual Accounts | 07 January 2015 | |
MR01 - N/A | 23 October 2014 | |
AR01 - Annual Return | 06 May 2014 | |
AA - Annual Accounts | 31 January 2014 | |
CH01 - Change of particulars for director | 27 September 2013 | |
AP01 - Appointment of director | 27 September 2013 | |
TM02 - Termination of appointment of secretary | 27 September 2013 | |
AAMD - Amended Accounts | 21 May 2013 | |
AR01 - Annual Return | 03 May 2013 | |
AA - Annual Accounts | 01 February 2013 | |
AR01 - Annual Return | 10 May 2012 | |
AA - Annual Accounts | 17 November 2011 | |
AR01 - Annual Return | 12 May 2011 | |
AA - Annual Accounts | 10 January 2011 | |
AR01 - Annual Return | 11 May 2010 | |
CH01 - Change of particulars for director | 11 May 2010 | |
CH03 - Change of particulars for secretary | 11 May 2010 | |
AA - Annual Accounts | 27 January 2010 | |
363a - Annual Return | 11 May 2009 | |
AA - Annual Accounts | 22 December 2008 | |
363s - Annual Return | 22 May 2008 | |
AA - Annual Accounts | 24 January 2008 | |
363s - Annual Return | 13 June 2007 | |
AA - Annual Accounts | 05 January 2007 | |
363s - Annual Return | 11 May 2006 | |
AA - Annual Accounts | 01 February 2006 | |
363s - Annual Return | 11 May 2005 | |
AA - Annual Accounts | 18 January 2005 | |
363s - Annual Return | 20 May 2004 | |
395 - Particulars of a mortgage or charge | 02 April 2004 | |
AA - Annual Accounts | 29 December 2003 | |
363s - Annual Return | 13 May 2003 | |
AA - Annual Accounts | 20 December 2002 | |
363s - Annual Return | 28 May 2002 | |
AA - Annual Accounts | 04 December 2001 | |
363s - Annual Return | 24 May 2001 | |
AA - Annual Accounts | 22 December 2000 | |
363s - Annual Return | 26 May 2000 | |
AA - Annual Accounts | 14 October 1999 | |
363s - Annual Return | 29 June 1999 | |
AA - Annual Accounts | 30 October 1998 | |
287 - Change in situation or address of Registered Office | 07 October 1998 | |
287 - Change in situation or address of Registered Office | 29 July 1998 | |
363s - Annual Return | 13 May 1998 | |
AA - Annual Accounts | 11 November 1997 | |
363s - Annual Return | 09 June 1997 | |
287 - Change in situation or address of Registered Office | 24 February 1997 | |
395 - Particulars of a mortgage or charge | 25 November 1996 | |
AA - Annual Accounts | 12 November 1996 | |
363s - Annual Return | 30 May 1996 | |
AA - Annual Accounts | 27 September 1995 | |
363s - Annual Return | 25 May 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 02 November 1994 | |
363s - Annual Return | 22 July 1994 | |
288 - N/A | 02 February 1994 | |
395 - Particulars of a mortgage or charge | 01 February 1994 | |
363s - Annual Return | 12 January 1994 | |
AA - Annual Accounts | 23 December 1993 | |
AA - Annual Accounts | 15 February 1993 | |
363s - Annual Return | 13 May 1992 | |
AA - Annual Accounts | 30 April 1992 | |
363b - Annual Return | 30 April 1992 | |
363a - Annual Return | 01 May 1991 | |
AA - Annual Accounts | 17 April 1991 | |
363 - Annual Return | 28 March 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 March 1990 | |
AA - Annual Accounts | 18 January 1990 | |
AA - Annual Accounts | 06 April 1989 | |
363 - Annual Return | 06 April 1989 | |
395 - Particulars of a mortgage or charge | 28 February 1989 | |
AA - Annual Accounts | 13 November 1987 | |
363 - Annual Return | 13 November 1987 | |
363 - Annual Return | 22 June 1987 | |
287 - Change in situation or address of Registered Office | 22 June 1987 | |
AA - Annual Accounts | 24 April 1987 | |
AA - Annual Accounts | 21 May 1986 | |
363 - Annual Return | 21 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 October 2014 | Outstanding |
N/A |
Legal charge | 12 March 2004 | Outstanding |
N/A |
Fixed charge supplemental to a debenture dated 24TH january 1994 issued by the company | 11 November 1996 | Outstanding |
N/A |
Debenture | 24 January 1994 | Outstanding |
N/A |
Mortgage debenture | 15 February 1989 | Outstanding |
N/A |