TRANSFLEX VEHICLE RENTAL LIMITED
2 ST PETERS SQUARE, MANCHESTER M2 3EY- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 07841788
- Last Updated: 01 Jul 2022
Company Profile
TRANSFLEX VEHICLE RENTAL LIMITED was incorporated on Thursday, November 10, 2011 as a Private Limited Company with registered address in MANCHESTER. TRANSFLEX VEHICLE RENTAL LIMITED has the status: In Administration/Administrative Receiver 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 13 years and 4 days.
| Name | TRANSFLEX VEHICLE RENTAL LIMITED |
|---|---|
| Company number | 07841788 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2011 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Address
| Registered Address |
2 ST PETERS SQUARE MANCHESTER M2 3EY |
|---|---|
| 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 |
|---|---|
| T.O.M. Group Limited Brownsburn Industrial Estate, ML6 9SE |
Dates: Wednesday, August 2, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sir Peter Vardy Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 2, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2018, (-2237 days left) |
| Latest accounts | 31 December 2016 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSFLEX VEHICLE RENTAL LIMITED | 10 Nov 2011 |
| LAKESIDE HOUSE (NO 128) LTD | 15 Dec 2011 |