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JIMAC RADIO CARS LIMITED

Low
Company·GB·oo:GB-COH-03332342

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1ABBEY CAR HIRE (UK) LIMITEDbeneficial owner 87.5%JIMAC RADIO CARS LIMITED
  2. 1Mr Joao Manuel Machadobeneficial ownerJIMAC RADIO CARS LIMITED
  3. 1Mr Davide Agostinho Ferreira Machadobeneficial ownerJIMAC RADIO CARS LIMITED
  4. 1Mr Davide Agostinho Ferreira Machadobeneficial ownerJIMAC RADIO CARS LIMITED
  5. 2Mr Joao Manuel Machadobeneficial owner 37.5%ABBEY CAR HIRE (UK) LIMITED

Company profile· live · Companies House

Company no.
03332342
Status
active
Type
ltd
Incorporated
1997-03-12
Registered office
205 Lower Clapton Road, Hackney, London, E5 8EG
SIC
49320
Officers · 3 active
  • MACHADO, Davide Agostinho Ferreira
    secretary · appt 2012-12-16
  • MACHADO, Davide Agostinho Ferreira
    director · British · appt 2012-11-28
  • MACHADO, Joao Manuel
    director · Portuguese · appt 2012-11-28
  • MORRISON, Dermot Joseph(resigned)
    secretary · British · appt 1997-08-06
  • O'BRIEN, Doreen(resigned)
    secretary · British · appt 1997-03-12
  • ACCESS REGISTRARS LIMITED(resigned)
    corporate nominee secretary · appt 1997-03-12
  • MORRISON, Dermot Joseph(resigned)
    director · British · appt 1998-09-21
  • MORRISON, Dermot Joseph(resigned)
    director · British · appt 1997-08-06
  • MORRISON, Terence David(resigned)
    director · British · appt 1997-08-06
  • STRATTON, Margaret Rose(resigned)
    director · British · appt 1997-03-12
  • ACCESS NOMINEES LIMITED(resigned)
    corporate nominee director · appt 1997-03-12
Beneficial owners · PSC · 3 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-10-23
Outstanding charges
3