CAR RENTAL BOOKERS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Car Rental Bookers Limited. The company was founded 19 years ago and was given the registration number 05596341. The firm's registered office is in CATERHAM. You can find them at 21-23 Croydon Road, , Caterham, Surrey. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.
Company Information
| Name | : | CAR RENTAL BOOKERS LIMITED |
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| Company Number | : | 05596341 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 October 2005 |
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| End of financial year | : | 31 October 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 77110 - Renting and leasing of cars and light motor vehicles
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Office Address & Contact
| Registered Address | : | 21-23 Croydon Road, Caterham, Surrey, England, CR3 6PA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Dimokratias 155, Paradisi 85106, Greece, | Director | 18 October 2005 | Active |
| Pavilion View, 19 New Road, Brighton, BN1 1EY | Corporate Secretary | 18 October 2005 | Active |
| Flat 3, 82 Brewer Street, London, United Kingdom, W1F 9UA | Director | 18 October 2005 | Active |
People with Significant Control
| Mr Efstathios Katinas |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1971 |
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| Nationality | : | Greek |
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| Country of residence | : | Greece |
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| Address | : | Dimokratias 155, Paradisi 85106, Rhodes, Greece, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Tristan Francis Mcvean |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 21-23, Croydon Road, Caterham, England, CR3 6PA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)