Company information:
Comet Car Hire (Cch) Limited (No: 06667754)
Address: HEATHROW COACH CENTRE, SIPSON ROAD, WEST DRAYTON, MIDDLESEX, UB7 0HN, ENGLAND
Status: Active
Incorporated: 08-Jul-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Nov-2024
Industry Class: 49390 - Other passenger land transport
Current Director: ANDREW BROWN ( DOB: Nov-1971 From: Apr-2023 )
Current Director: GUILLAUME ROBERT EMILIEN CHANUSSOT ( DOB: Feb-1983 From: Dec-2023 )
Current Director: DAVID GERARD HORGAN ( DOB: Feb-1982 From: Jan-2020 )
Current Director: PIERRE JAFFARD ( DOB: Feb-1975 From: Jul-2021 )
Current Director: PIERRE JAFFARD ( DOB: Feb-1975 From: Jul-2021 )
Current Director: SIOBHAN MARY MORRELL ( DOB: May-1977 From: Jan-2020 )
Current Director: REBECCA MUPITA ( DOB: May-1979 From: Jan-2017 )
Current Director: FERGUSON ROBERTSON-HOWARD ( DOB: May-1964 From: Mar-2018 )
Resigned Director: PETER IAN BROGDEN ( DOB: Jun-1953 From: Jul-2014 To: Feb-2020 )
Resigned Director: ADRIAN COLLEY ( From: Aug-2008 To: Jun-2016 )
Resigned Director: MARK ALAN DALE ( DOB: May-1976 From: Jul-2021 To: Jan-2023 )
Resigned Director: MARTIN DAVID EVANS ( DOB: Jan-1972 From: Jul-2016 To: Jan-2017 )
Resigned Director: DAVID GERARD HORGAN ( DOB: Feb-1982 From: Jan-2020 To: Jun-2021 )
Resigned Director: SIOBHAN MARY MORRELL ( DOB: May-1977 From: Jan-2020 To: Aug-2021 )
Resigned Director: LOUIS FREDERIC MARIE JOSEPH RAMBAUD ( DOB: Jul-1988 From: Jan-2020 To: Jun-2021 )
Resigned Director: LOUIS FREDERIC MARIE JOSEPH RAMBAUD ( DOB: Jul-1988 From: Jan-2020 To: Jun-2021 )
Resigned Director: FERGUSON ROBERTSON-HOWARD ( DOB: May-1964 From: Mar-2018 To: Jan-2020 )
Resigned Director: FERGUS ROBERTSON-HOWARD ( DOB: May-1964 From: Mar-2018 To: Jan-2020 )
Resigned Director: NIGEL WILLIAM HAINES STEVENS ( DOB: Oct-1965 From: Aug-2014 To: Feb-2018 )
Resigned Director: JULIA MARY THOMAS ( DOB: Jul-1961 From: Jul-2014 To: Aug-2019 )
Resigned Secretary: JACK ZELJKO STANISIC ( From: Jan-2017 To: Jun-2022 )
Persons of Significant Control:
Transdev Plc, Qwest Suite 1.18 Great West Road, Brentford, TW8 0GP, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-08-07)