COMPANY CAR RENTALS UK LIMITED
BUILDING 3 THE BOULEVARD, GELDERD ROAD, LEEDS LS12 6LX- Active
- Private Limited Company
- Company No. 02894349
- Last Updated: 01 Mar 2024
Company Profile
COMPANY CAR RENTALS UK LIMITED was incorporated on Thursday, February 3, 1994 as a Private Limited Company with registered address in LEEDS. COMPANY CAR RENTALS UK LIMITED has the status: Active and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 30 years 9 months and 5 days.
| Name | COMPANY CAR RENTALS UK LIMITED |
|---|---|
| Company number | 02894349 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 3 THE BOULEVARD GELDERD ROAD LEEDS LS12 6LX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Michael Finch Nationality: English |
Dates: Sunday, April 1, 2018 - Sunday, April 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Noel Critchley Nationality: British |
Dates: Sunday, April 1, 2018 - Sunday, April 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Stuart Francillon Johnson Nationality: British |
Dates: Sunday, April 1, 2018 - Sunday, April 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Mark Gosling Nationality: British |
Dates: Sunday, April 1, 2018 - Sunday, April 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Redman Nationality: English |
Dates: Wednesday, April 6, 2016 - Saturday, March 31, 2018
ownership of shares 25 to 50 percent
|
| Mrs Karen Redman Nationality: English |
Dates: Wednesday, April 6, 2016 - Saturday, March 31, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
No mortgages have been registered against COMPANY CAR RENTALS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPANY CAR RENTALS UK LIMITED | 03 Feb 1994 |