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DIRECT CAR RENTAL UK LIMITED

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

This company is commonly known as Direct Car Rental Uk Limited. The company was founded 22 years ago and was given the registration number 04333740. The firm's registered office is in READING. You can find them at Pinehurst, Westwood Row Tilehurst, Reading, Berkshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:DIRECT CAR RENTAL UK LIMITED
Company Number:04333740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Pinehurst, Westwood Row Tilehurst, Reading, Berkshire, RG31 6LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pinehurst Westwood Row, Tilehurst, Reading, RG31 6LU

Secretary01 October 2002Active
Pinehurst Westwood Row, Tilehurst, Reading, RG31 6LU

Director30 November 2006Active
Pinehurst Westwood Row, Tilehurst, Reading, RG31 6LU

Director06 December 2001Active
Pinehurst Westwood Row, Tilehurst, Reading, RG31 6LU

Secretary06 December 2001Active
Office 2, 16 New Street, Stourport On Severn, DY13 8UW

Corporate Nominee Secretary04 December 2001Active
3 Berry Lane, Blewbury, Didcot, OX11 9QJ

Director06 December 2001Active
Office 2, 16 New Street, Stourport On Severn, DY13 8UW

Corporate Nominee Director04 December 2001Active

People with Significant Control

Mr. Peter Francis Livingston
Notified on:04 December 2016
Status:Active
Date of birth:October 1954
Nationality:British
Address:Pinehurst, Reading, RG31 6LU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Confirmation statement

Confirmation statement with updates.

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2023-11-19Accounts

Accounts with accounts type micro entity.

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2023-05-03Capital

Capital allotment shares.

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2023-01-08Confirmation statement

Confirmation statement with no updates.

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2022-04-23Accounts

Accounts with accounts type micro entity.

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2022-01-20Persons with significant control

Change to a person with significant control.

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2021-12-18Confirmation statement

Confirmation statement with updates.

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2021-11-30Resolution

Resolution.

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2021-11-30Incorporation

Memorandum articles.

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2021-11-23Change of name

Certificate change of name company.

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2021-11-23Change of name

Change of name notice.

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2021-09-19Accounts

Accounts with accounts type micro entity.

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2020-12-20Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type micro entity.

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2019-12-07Confirmation statement

Confirmation statement with updates.

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2019-10-27Accounts

Accounts with accounts type micro entity.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-03-04Accounts

Accounts with accounts type micro entity.

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2017-12-06Confirmation statement

Confirmation statement with updates.

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2017-09-08Accounts

Accounts with accounts type micro entity.

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2017-01-29Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type micro entity.

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2016-01-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-29Accounts

Accounts with accounts type total exemption small.

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2014-12-14Annual return

Annual return company with made up date full list shareholders.

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