American CAR Hire Limited
Company 09034747 Active - Proposal to Strike off
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- John Gary Cox Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Sacp Properties Limited 1 shared director
- Stamford Traditional Builders LTD 1 shared director
- Arthur Anthony Interiors LTD 1 shared director
- Sophie's Beauty Parlour LTD 1 shared director
- EC Builds LTD 1 shared director
- Hinsco Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09034747 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 12/05/2014 |
| Address | 10B BOUDICCA MEWS, MOULSHAM STREET, CHELMSFORD, ESSEX, CM2 0LA |
| Accounts next due | 29/02/2024 |
| Accounts last made up | 31/05/2022 |
Industry (SIC)
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Darren James Rapley ceased 2017-10-31
75-100% shares, 75-100% voting · notified 2016-04-06 - Linda Shorter ceased 2018-12-07
25-50% shares, 25-50% voting · notified 2017-10-31 - Albert Kastrati ceased 2018-12-06
25-50% shares, 25-50% voting · notified 2017-10-31 - Paul Robins ceased 2018-12-07
25-50% shares, 25-50% voting · notified 2017-10-31 - confirmed: also a director of this company - John Shorter ceased 2023-07-03
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-07 - confirmed: also a director of this company - Linda Shorter ceased 2023-06-28
25-50% shares, 25-50% voting, appoints directors · notified 2018-12-07 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (8)
- John Gary Cox Director · appointed 2023
Show 7 former officers
- John Shorter Director · appointed 2018 · resigned 2023
- Paul Robins Director · appointed 2017 · resigned 2018
- Linda Shorter Director · appointed 2017 · resigned 2023
- Albert Kastrati Director · appointed 2017 · resigned 2018
- Darren James Rapley Director · appointed 2016 · resigned 2017
- Lisa Beadle Secretary · appointed 2014 · resigned 2023
- Lee Edwards Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record