3B VEHICLE HIRE LIMITED

Profile 3B VEHICLE HIRE LIMITED

Actual on 01.12.2020
Company name
3B VEHICLE HIRE LIMITED
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Company number
03267972
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 October 1996
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 05 October 2021 due by Tuesday, 19 October 2021

Last statement dated Monday, 05 October 2020

Nature of business (SIC)
77110 - Renting and leasing of cars and light motor vehicles
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Registered office address
TOWNSEND GARAGE, THAME ROAD INDUSTRIAL ESTATE, BUCKINGHAMSHIRE, HADDENHAM, HP17 8BY
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PSC and Officers 3B VEHICLE HIRE LIMITED

Officers

(as of 19.09.2020)

BATTING, Rebecca
Status: Active
Appointed on: Wednesday, 25 September 2019
Correspondence address: Thame Road Industrial Estate, Buckinghamshire, Haddenham, HP17 8BY, Townsend Garage
Nationality: British
Date of birth: July 1981
Role: Director
Occupation: Project Manager
Country of residence: England
BATTING, Ross Antony
Status: Active
Appointed on: Monday, 09 October 2017
Correspondence address: Aylesbury Road, England, Thame, OX9 3AY, 72
Role: Secretary
BATTING, Ross Antony
Status: Active
Appointed on: Monday, 30 September 2002
Correspondence address: Aylesbury Road, England, Oxfordshire, Thame, OX9 3AY, 72
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Sales Manager
Country of residence: England
BRETHERTON, Frank
Status: Active
Appointed on: Wednesday, 25 September 2019
Correspondence address: Thame Road Industrial Estate, Buckinghamshire, Haddenham, HP17 8BY, Townsend Garage
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: None
Country of residence: England
PRICE, Geoffrey Martin
Status: Active
Appointed on: Wednesday, 25 September 2019
Correspondence address: Thame Road Industrial Estate, Buckinghamshire, Haddenham, HP17 8BY, Townsend Garage
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Business Advisor
Country of residence: England
BATTING, Alan James
Status: Not active
Appointed on: Monday, 30 September 2002
Resigned on: Friday, 04 November 2016
Correspondence address: Thame Road Industrial Estate, Buckinghamshire, Haddenham, HP17 8BY, Townsend Garage
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Transport Manager
Country of residence: England
BATTING, Lesley Ann
Status: Not active
Appointed on: Monday, 30 September 2002
Resigned on: Friday, 04 November 2016
Correspondence address: Thame Road Industrial Estate, Buckinghamshire, Haddenham, HP17 8BY, Townsend Garage
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Vehicle Hire Manager
Country of residence: England
BOND, Nicholas John Henry
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Monday, 02 July 2001
Correspondence address: 48 Onslow Drive, Lea Park, Oxfordshire, Thame, OX9 3YY
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Director/Manager
BATTING, Lesley Ann
Status: Not active
Appointed on: Monday, 30 September 2002
Resigned on: Monday, 09 October 2017
Correspondence address: Thame Road Industrial Estate, Buckinghamshire, Haddenham, HP17 8BY, Townsend Garage
Nationality: British
Role: Secretary
PICKETT, Robin Charles
Status: Not active
Appointed on: Thursday, 14 March 2002
Resigned on: Monday, 30 September 2002
Correspondence address: Watersmeet Latchford Lane, Great Haseley, Oxfordshire, Oxford, OX44 7LA
Role: Secretary
WILLIAMSON, Christopher
Status: Not active
Appointed on: Tuesday, 03 July 2001
Resigned on: Monday, 30 September 2002
Correspondence address: 18 Lincoln Place, Oxfordshire, Thame, OX9 2ER
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Hire Manager
ISIS REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 24 October 1996
Resigned on: Saturday, 31 May 1997
Correspondence address: 73a Bell Street, Oxfordshire, Henley On Thames, RG9 2BD
Role: Corporate Secretary
BOND, Giselle Juanita
Status: Not active
Appointed on: Saturday, 31 May 1997
Resigned on: Thursday, 01 June 2000
Correspondence address: 48 Onslow Drive, Oxfordshire, Thame, OX9 3YY
Role: Secretary
COURTHOPE INVESTMENTS LIMITED
Status: Not active
Appointed on: Thursday, 24 October 1996
Resigned on: Tuesday, 01 April 1997
Correspondence address: 73a Bell Street, Oxfordshire, Henley-On-Thames, RG9 2BD
Date of birth: March 1994
Role: Director
BATTING, Simon James
Status: Not active
Appointed on: Wednesday, 19 February 2003
Resigned on: Tuesday, 06 January 2004
Correspondence address: 8 Pennington Place, Oxfordshire, Thame, OX9 3YL
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Sales Manager
PICKETT, Robin Charles
Status: Not active
Appointed on: Thursday, 14 March 2002
Resigned on: Tuesday, 15 March 2005
Correspondence address: 25a Horse Close, Oxfordshire, Great Haseley, OX44 7JJ
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Garage Owner
DALBY, Pauline Theresa
Status: Not active
Appointed on: Thursday, 01 June 2000
Resigned on: Wednesday, 13 March 2002
Correspondence address: 81 Springhill Road, Grendon Underwood, Buckinghamshire, Aylesbury, HP18 0TQ
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Mr Ross Antony Batting
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Buckinghamshire, Haddenham, Townsend Garage
Nationality: British
Date of birth: June 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent