Having been setup in 1997, United Grab Hire Ltd have registered office in Surrey, it's status at Companies House is "Active". This organisation has 3 directors. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWLAND, Mark Ian | 11 May 2005 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAPMAN, Bruce William | 23 March 2000 | 01 July 2001 | 1 |
| DRIVER, Beverley | 16 May 1997 | 21 August 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 July 2020 | |
| CS01 - N/A | 06 May 2020 | |
| CS01 - N/A | 09 May 2019 | |
| CH01 - Change of particulars for director | 09 May 2019 | |
| CH01 - Change of particulars for director | 09 May 2019 | |
| AA - Annual Accounts | 30 April 2019 | |
| CS01 - N/A | 06 June 2018 | |
| AA - Annual Accounts | 11 April 2018 | |
| CS01 - N/A | 06 June 2017 | |
| AA - Annual Accounts | 27 April 2017 | |
| AR01 - Annual Return | 10 May 2016 | |
| AA - Annual Accounts | 29 April 2016 | |
| AR01 - Annual Return | 18 May 2015 | |
| AA - Annual Accounts | 30 April 2015 | |
| MR05 - N/A | 04 February 2015 | |
| AR01 - Annual Return | 09 May 2014 | |
| AA - Annual Accounts | 24 April 2014 | |
| AR01 - Annual Return | 20 May 2013 | |
| AA - Annual Accounts | 29 April 2013 | |
| AR01 - Annual Return | 17 May 2012 | |
| AA - Annual Accounts | 19 October 2011 | |
| AR01 - Annual Return | 16 May 2011 | |
| AA - Annual Accounts | 21 April 2011 | |
| AR01 - Annual Return | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH03 - Change of particulars for secretary | 24 May 2010 | |
| AA - Annual Accounts | 23 March 2010 | |
| RESOLUTIONS - N/A | 13 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 September 2009 | |
| 363a - Annual Return | 08 June 2009 | |
| AA - Annual Accounts | 01 February 2009 | |
| 363a - Annual Return | 07 May 2008 | |
| AA - Annual Accounts | 06 May 2008 | |
| 363a - Annual Return | 21 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2007 | |
| AA - Annual Accounts | 02 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 January 2007 | |
| 395 - Particulars of a mortgage or charge | 29 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2006 | |
| AA - Annual Accounts | 06 June 2006 | |
| 363a - Annual Return | 30 May 2006 | |
| 363s - Annual Return | 24 May 2005 | |
| AA - Annual Accounts | 23 May 2005 | |
| 395 - Particulars of a mortgage or charge | 17 March 2005 | |
| 363s - Annual Return | 18 May 2004 | |
| AA - Annual Accounts | 28 April 2004 | |
| 363s - Annual Return | 03 June 2003 | |
| AA - Annual Accounts | 01 May 2003 | |
| 363s - Annual Return | 31 May 2002 | |
| AA - Annual Accounts | 13 March 2002 | |
| 363s - Annual Return | 29 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2001 | |
| AA - Annual Accounts | 12 December 2000 | |
| 363s - Annual Return | 15 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2000 | |
| 287 - Change in situation or address of Registered Office | 14 April 2000 | |
| AA - Annual Accounts | 26 October 1999 | |
| 363s - Annual Return | 16 May 1999 | |
| AA - Annual Accounts | 28 October 1998 | |
| 363s - Annual Return | 27 May 1998 | |
| 225 - Change of Accounting Reference Date | 19 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 1997 | |
| NEWINC - New incorporation documents | 16 May 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 December 2006 | Outstanding |
N/A |
| Debenture | 11 March 2005 | Fully Satisfied |
N/A |
