RCS update : on 23/04/2026
BIG YELLOW VAN HIRE LIMITED
Inactive since 17/01/2023
•13043805
Address
Unit 3a Hadfield Road CF11 8AQ Cardiff
Activity
Sale of used cars and light motor vehicles
Incorporation
25/11/2020
Officers
Legal information
BIG YELLOW VAN HIRE LIMITED
Number
13043805
Legal form
Private limited company
Legal situation
other
Activity
BIG YELLOW VAN HIRE LIMITED
Code SIC
45112•Sale of used cars and light motor vehicles
Fields of activity
Sale of used cars and light motor vehicles
Officers and representatives
BIG YELLOW VAN HIRE LIMITED
2 officers and representatives
Quality: Director
In office since the : 15/12/2021
Nationality: British
Date of birth: 01/1992
Address: Unit 3a, Hadfield Road CF11 8AQ Cardiff
Quality: Director
In office since the : 25/11/2020
Nationality: British
Date of birth: 07/1982
Address: Unit 3a, Hadfield Road CF11 8AQ Cardiff
Ultimate beneficial owners
BIG YELLOW VAN HIRE LIMITED
Daniel Morgan
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: Y Stabl, 9 Great House Rise Fford-Y-Barcer CF5 4RZ Cardiff
Ashley Boucher
Percentage of shares: From 25% to 50%
Nationality: British
Address: Unit 3a Hadfield Road CF11 8AQ Cardiff
Filling history
BIG YELLOW VAN HIRE LIMITED
17 documents
Final Gazette dissolved via voluntary strike-off
Final Gazette dissolved via voluntary strike-off
17/01/2023
First Gazette notice for voluntary strike-off
First Gazette notice for voluntary strike-off
18/10/2022
Application to strike the company off the register
Application to strike the company off the register
05/10/2022
Confirmation statement made on 23 February 2022 with no updates
Confirmation statement made on 23 February 2022 with no updates
08/03/2022
Certificate of change of name - Change of name by resolution
Certificate of change of name - Change of name by resolution
16/12/2021
Notification of Ashley James Boucher as a person with significant control on 15 December 2021
Notification of Ashley James Boucher as a person with significant control on 15 December 2021
15/12/2021
Registered office address changed from Hadfield Motor Group Ltd Bessemer Close Cardiff CF11 8DL Wales to Unit 3a Hadfield Road Cardiff CF11 8AQ on 15 December 2021
Registered office address changed from Hadfield Motor Group Ltd Bessemer Close Cardiff CF11 8DL Wales to Unit 3a Hadfield Road Cardiff CF11 8AQ on 15 December 2021
15/12/2021
Appointment of Mr Ashley James Boucher as a director on 15 December 2021
Appointment of Mr Ashley James Boucher as a director on 15 December 2021
15/12/2021
Registered office address changed from Unit 3a Hadfield Road Cardiff CF11 8AQ Wales to Hadfield Motor Group Ltd Bessemer Close Cardiff CF11 8DL on 5 May 2021
Registered office address changed from Unit 3a Hadfield Road Cardiff CF11 8AQ Wales to Hadfield Motor Group Ltd Bessemer Close Cardiff CF11 8DL on 5 May 2021
05/05/2021
Resolutions - Change of name by resolution
Resolutions - Change of name by resolution
23/03/2021
Confirmation statement made on 23 February 2021 with updates
Confirmation statement made on 23 February 2021 with updates
23/02/2021
Registered office address changed from Y Stabl, 9 Great House Rise Ffordd-Y-Barcer Cardiff CF5 4RZ Wales to Unit 3a Hadfield Road Cardiff CF11 8AQ on 23 February 2021
Registered office address changed from Y Stabl, 9 Great House Rise Ffordd-Y-Barcer Cardiff CF5 4RZ Wales to Unit 3a Hadfield Road Cardiff CF11 8AQ on 23 February 2021
23/02/2021
Confirmation statement made on 18 January 2021 with updates
Confirmation statement made on 18 January 2021 with updates
19/01/2021
Registered office address changed from Y Stabl, 9 Greta House Rise Ffordd-Y-Barcer Cardiff CF5 4RZ Wales to Y Stabl, 9 Great House Rise Ffordd-Y-Barcer Cardiff CF5 4RZ on 4 January 2021
Registered office address changed from Y Stabl, 9 Greta House Rise Ffordd-Y-Barcer Cardiff CF5 4RZ Wales to Y Stabl, 9 Great House Rise Ffordd-Y-Barcer Cardiff CF5 4RZ on 4 January 2021
04/01/2021
Registered office address changed from 9 Ffordd-Y-Barcer Cardiff CF5 4RZ Wales to Y Stabl, 9 Greta House Rise Ffordd-Y-Barcer Cardiff CF5 4RZ on 4 January 2021
Registered office address changed from 9 Ffordd-Y-Barcer Cardiff CF5 4RZ Wales to Y Stabl, 9 Greta House Rise Ffordd-Y-Barcer Cardiff CF5 4RZ on 4 January 2021
04/01/2021
Change of details for Mr Daniel Morgan as a person with significant control on 19 December 2020
Change of details for Mr Daniel Morgan as a person with significant control on 19 December 2020
19/12/2020
Incorporation - Model articles adopted - Statement of capital on 25 November 2020
Incorporation - Model articles adopted - Statement of capital on 25 November 2020
25/11/2020
Annual accounts
BIG YELLOW VAN HIRE LIMITED
0 documents
No data currently available...
Contact informations
BIG YELLOW VAN HIRE LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Unit 3a Hadfield Road CF11 8AQ Cardiff