This company is commonly known as Corporate Vehicle Rentals Limited. The company was founded 17 years ago and was given the registration number 05950601. The firm's registered office is in NEWPORT PAGNELL. You can find them at Corporate House Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | CORPORATE VEHICLE RENTALS LIMITED |
|---|---|---|
| Company Number | : | 05950601 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 2006 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Corporate House Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, England, MK16 9QB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Corporate House, Jenna Way, Interchange Park, Newport Pagnell, England, MK16 9QB | Secretary | 01 June 2022 | Active |
| Corporate House, Jenna Way, Interchange Park, Newport Pagnell, England, MK16 9QB | Director | 01 June 2022 | Active |
| Corporate House, Jenna Way, Interchange Park, Newport Pagnell, England, MK16 9QB | Director | 01 June 2022 | Active |
| Corporate House, Jenna Way, Interchange Park, Newport Pagnell, England, MK16 9QB | Director | 01 June 2022 | Active |
| Corporate House, Jenna Way, Interchange Park, Newport Pagnell, England, MK16 9QB | Director | 01 June 2022 | Active |
| Corporate House, Jenna Way, Interchange Park, Newport Pagnell, England, MK16 9QB | Director | 01 June 2022 | Active |
| Corporate House, Jenna Way, Interchange Park, Newport Pagnell, England, MK16 9QB | Director | 19 July 2022 | Active |
| Corporate House, Jenna Way, Interchange Park, Newport Pagnell, England, MK16 9QB | Secretary | 22 October 2013 | Active |
| Corporate House, Jenna Way, Interchange Park, Newport Pagnell, England, MK16 9QB | Secretary | 05 October 2020 | Active |
| Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB | Secretary | 29 September 2006 | Active |
| Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP | Corporate Nominee Secretary | 29 September 2006 | Active |
| Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB | Director | 29 September 2006 | Active |
| Corporate House, Jenna Way, Interchange Park, Newport Pagnell, England, MK16 9QB | Director | 05 October 2020 | Active |
| Corporate House, Jenna Way, Interchange Park, Newport Pagnell, England, MK16 9QB | Director | 16 May 2022 | Active |
| Corporate House, Jenna Way, Interchange Park, Newport Pagnell, England, MK16 9QB | Director | 04 March 2022 | Active |
| Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB | Director | 29 September 2006 | Active |
| Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB | Director | 22 October 2013 | Active |
| Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB | Director | 29 September 2006 | Active |
| Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB | Director | 29 September 2006 | Active |
| Corporate House, Jenna Way, Interchange Park, Newport Pagnell, England, MK16 9QB | Director | 10 July 2018 | Active |
| Corporate House, Jenna Way, Interchange Park, Newport Pagnell, England, MK16 9QB | Director | 19 January 2021 | Active |
| Corporate House, Jenna Way, Interchange Park, Newport Pagnell, England, MK16 9QB | Director | 30 September 2014 | Active |
| Corporate House, Jenna Way, Interchange Park, Newport Pagnell, England, MK16 9QB | Director | 04 February 2014 | Active |
| Corporate House, Jenna Way, Interchange Park, Newport Pagnell, England, MK16 9QB | Director | 22 October 2013 | Active |
| Clm Fleet Management Plc | ||
| Notified on | : | 31 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Corporate House, Jenna Way, Newport Pagnell, England, MK16 9QB |
| Nature of control | : |
|
| Mcmillan Shakespeare Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | Level21, The Tower, 360 Elizabeth Street, Melbourne, Australia, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-28 | Officers | Change person director company with change date. | Download |
| 2023-03-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-21 | Officers | Appoint person director company with name date. | Download |
| 2022-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-14 | Officers | Termination director company with name termination date. | Download |
| 2022-06-14 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-14 | Officers | Appoint person director company with name date. | Download |
| 2022-06-14 | Officers | Appoint person director company with name date. | Download |
| 2022-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-14 | Officers | Appoint person director company with name date. | Download |
| 2022-06-14 | Officers | Appoint person director company with name date. | Download |
| 2022-06-14 | Officers | Appoint person director company with name date. | Download |
| 2022-06-14 | Officers | Termination director company with name termination date. | Download |
| 2022-06-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-14 | Officers | Termination director company with name termination date. | Download |
| 2022-05-24 | Officers | Appoint person director company with name date. | Download |
| 2022-05-23 | Officers | Termination director company with name termination date. | Download |
| 2022-03-04 | Officers | Appoint person director company with name date. | Download |
| 2022-03-04 | Officers | Termination director company with name termination date. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
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