ADVANCED RENTAL LIMITED
C/O CVAM LTD DYFFRYN TRADING ESTATE, RHYL ROAD, DENBIGH LL16 5SU- Active
- Private Limited Company
- Company No. 08368563
- Last Updated: 01 Mar 2024
Company Profile
ADVANCED RENTAL LIMITED was incorporated on Monday, January 21, 2013 as a Private Limited Company with registered address in DENBIGH. ADVANCED RENTAL 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 11 years 9 months and 24 days.
| Name | ADVANCED RENTAL LIMITED |
|---|---|
| Company number | 08368563 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CVAM LTD DYFFRYN TRADING ESTATE RHYL ROAD DENBIGH LL16 5SU |
|---|---|
| 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 Anthony Alan Stephenson Nationality: British |
Dates: Wednesday, August 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Alan Watkins Nationality: British |
Dates: Wednesday, August 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Eleri Wyn Watkins Nationality: Welsh |
Dates: Wednesday, August 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Tamasine Shan Stephenson Nationality: British |
Dates: Wednesday, August 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Craig Joseph Thomas Mccarthy Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
No mortgages have been registered against ADVANCED RENTAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ADVANCED RENTAL LIMITED | 21 Jan 2013 |