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ADVANCED RENTAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Rental Limited. The company was founded 11 years ago and was given the registration number 08368563. The firm's registered office is in DENBIGH. You can find them at C/o Cvam Ltd Dyffryn Trading Estate, Rhyl Road, Denbigh, Denbighshire. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:ADVANCED RENTAL LIMITED
Company Number:08368563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:C/o Cvam Ltd Dyffryn Trading Estate, Rhyl Road, Denbigh, Denbighshire, LL16 5SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cvam Ltd, Dyffryn Trading Estate, Rhyl Road, Denbigh, LL16 5SU

Secretary21 January 2013Active
C/O Cvam Ltd, Dyffryn Trading Estate, Rhyl Road, Denbigh, LL16 5SU

Director21 January 2013Active
C/O Cvam Ltd, Dyffryn Trading Estate, Rhyl Road, Denbigh, LL16 5SU

Director01 August 2018Active
C/O Cvam Ltd, Dyffryn Trading Estate, Rhyl Road, Denbigh, LL16 5SU

Director01 August 2018Active
C/O Cvam Ltd, Dyffryn Trading Estate, Rhyl Road, Denbigh, LL16 5SU

Director21 January 2013Active
C/O Cvam Ltd, Dyffryn Trading Estate, Rhyl Road, Denbigh, LL16 5SU

Director21 January 2013Active

People with Significant Control

Mrs Eleri Wyn Watkins
Notified on:01 August 2018
Status:Active
Date of birth:December 1973
Nationality:Welsh
Address:C/O Cvam Ltd, Dyffryn Trading Estate, Denbigh, LL16 5SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Alan Stephenson
Notified on:01 August 2018
Status:Active
Date of birth:April 1970
Nationality:British
Address:C/O Cvam Ltd, Dyffryn Trading Estate, Denbigh, LL16 5SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Alan Watkins
Notified on:01 August 2018
Status:Active
Date of birth:April 1968
Nationality:British
Address:C/O Cvam Ltd, Dyffryn Trading Estate, Denbigh, LL16 5SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tamasine Shan Stephenson
Notified on:01 August 2018
Status:Active
Date of birth:January 1973
Nationality:British
Address:C/O Cvam Ltd, Dyffryn Trading Estate, Denbigh, LL16 5SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Craig Joseph Thomas Mccarthy
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:Dyffryn Trading Estate, Rhyl Road, Denbigh, United Kingdom, LL16 5SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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