Hirus Vehicles Ltd

About

Registered Number: 01109140

Date of Incorporation: 17/04/1973 (51 years ago)

Company Status: Active

Registered Address: 1 Faraday Close, Watford Business Park, Watford, Hertfordshire, WD18 8SA,

Hirus Vehicles Ltd was founded on 17 April 1973 and has its registered office in Watford, it's status at Companies House is "Active". We don't know the number of employees at the business. Jeffery, Mark Frederick, Jeffery, Jack Frederick, Jeffery, Mark Frederick, Jeffery, Graham Frederick, Jeffery, Paul Frederick, Jeffery, Peter John are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
JEFFERY, Jack Frederick	20 June 2012	-	1
JEFFERY, Mark Frederick	20 June 2012	-	1
JEFFERY, Graham Frederick	N/A	24 January 2018	1
JEFFERY, Paul Frederick	N/A	31 May 2012	1
JEFFERY, Peter John	N/A	24 January 2018	1

Secretary Name	Appointed	Resigned	Total Appointments
JEFFERY, Mark Frederick	20 June 2012	-	1

Filing History

Document Type	Date
CS01 - N/A	14 September 2020
AA - Annual Accounts	28 August 2020
PSC04 - N/A	16 October 2019
CH01 - Change of particulars for director	16 October 2019
CS01 - N/A	18 September 2019
AA - Annual Accounts	16 April 2019
AD01 - Change of registered office address	21 December 2018
PSC04 - N/A	18 December 2018
PSC04 - N/A	18 December 2018
CS01 - N/A	05 September 2018
CH01 - Change of particulars for director	24 August 2018
CH01 - Change of particulars for director	24 August 2018
AA - Annual Accounts	16 March 2018
TM01 - Termination of appointment of director	15 February 2018
TM01 - Termination of appointment of director	15 February 2018
CS01 - N/A	31 August 2017
AA - Annual Accounts	28 March 2017
CS01 - N/A	31 August 2016
AA - Annual Accounts	07 April 2016
AR01 - Annual Return	08 September 2015
AR01 - Annual Return	15 May 2015
AA - Annual Accounts	21 November 2014
AR01 - Annual Return	18 June 2014
AA - Annual Accounts	19 December 2013
AD04 - Change of location of company records to the registered office	30 May 2013
RESOLUTIONS - N/A	21 May 2013
AR01 - Annual Return	08 May 2013
RESOLUTIONS - N/A	28 February 2013
AA - Annual Accounts	29 January 2013
AP03 - Appointment of secretary	03 July 2012
AP01 - Appointment of director	03 July 2012
AP01 - Appointment of director	03 July 2012
SH03 - Return of purchase of own shares	29 June 2012
AR01 - Annual Return	26 June 2012
RESOLUTIONS - N/A	20 June 2012
TM01 - Termination of appointment of director	11 June 2012
TM02 - Termination of appointment of secretary	11 June 2012
AA - Annual Accounts	02 January 2012
AR01 - Annual Return	25 May 2011
CH03 - Change of particulars for secretary	25 May 2011
CH01 - Change of particulars for director	25 May 2011
AA - Annual Accounts	09 December 2010
AR01 - Annual Return	18 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	10 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	10 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	10 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	10 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	10 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL)	10 May 2010
AA - Annual Accounts	12 December 2009
363a - Annual Return	12 May 2009
AA - Annual Accounts	04 December 2008
363a - Annual Return	08 May 2008
AA - Annual Accounts	26 November 2007
363a - Annual Return	22 May 2007
288c - Notice of change of directors or secretaries or in their particulars	21 May 2007
287 - Change in situation or address of Registered Office	21 May 2007
288c - Notice of change of directors or secretaries or in their particulars	21 May 2007
AA - Annual Accounts	09 December 2006
363a - Annual Return	06 June 2006
AA - Annual Accounts	12 January 2006
363a - Annual Return	27 May 2005
AA - Annual Accounts	26 April 2005
AA - Annual Accounts	08 June 2004
363a - Annual Return	12 May 2004
AA - Annual Accounts	17 May 2003
363a - Annual Return	14 May 2003
363a - Annual Return	20 June 2002
AA - Annual Accounts	21 March 2002
363s - Annual Return	15 May 2001
AA - Annual Accounts	09 May 2001
363a - Annual Return	18 May 2000
AA - Annual Accounts	21 March 2000
AA - Annual Accounts	06 May 1999
363a - Annual Return	06 May 1999
AA - Annual Accounts	26 May 1998
363a - Annual Return	12 May 1998
363a - Annual Return	28 May 1997
AA - Annual Accounts	24 March 1997
363a - Annual Return	20 June 1996
AA - Annual Accounts	19 April 1996
363x - Annual Return	23 May 1995
AA - Annual Accounts	10 April 1995
363x - Annual Return	26 April 1994
AA - Annual Accounts	14 April 1994
363x - Annual Return	12 May 1993
AA - Annual Accounts	06 May 1993
287 - Change in situation or address of Registered Office	21 August 1992
288 - N/A	09 June 1992
363x - Annual Return	13 May 1992
AA - Annual Accounts	05 May 1992
363x - Annual Return	13 June 1991
AA - Annual Accounts	23 May 1991
RESOLUTIONS - N/A	03 August 1990
RESOLUTIONS - N/A	03 August 1990
RESOLUTIONS - N/A	03 August 1990
363 - Annual Return	03 August 1990
AA - Annual Accounts	03 July 1990
363 - Annual Return	06 March 1989
AA - Annual Accounts	08 February 1989
363 - Annual Return	13 September 1988
AA - Annual Accounts	07 April 1988
363 - Annual Return	30 July 1987
AA - Annual Accounts	25 March 1987
288 - N/A	07 March 1987

Mortgages & Charges

Description	Date	Status	Charge by
Legal charge	05 August 1985	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog