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DOUGLAS RENT LTD

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

This company is commonly known as Douglas Rent Ltd. The company was founded 5 years ago and was given the registration number 11919373. The firm's registered office is in BIRMINGHAM. You can find them at Flat 3, 182 King Edwards Road, Birmingham, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:DOUGLAS RENT LTD
Company Number:11919373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2019
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles
  • 77120 - Renting and leasing of trucks and other heavy vehicles

Office Address & Contact

Registered Address:Flat 3, 182 King Edwards Road, Birmingham, England, B1 2QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59-60, Tower Street, Suite 15, Dudley, England, DY1 1ND

Director15 July 2021Active
11, Woodwells Road, Birmingham, United Kingdom, B8 2TH

Secretary01 April 2019Active
Flat 3, 182 King Edwards Road, Birmingham, England, B1 2QD

Director29 May 2020Active
59-60, Tower Street, Flat 5, Dudley, England, DY1 1ND

Director03 April 2021Active
11, Woodwells Road, Birmingham, United Kingdom, B8 2TH

Director01 April 2019Active

People with Significant Control

Mr Aurelian Constantin
Notified on:15 July 2021
Status:Active
Date of birth:March 1987
Nationality:Romanian
Country of residence:England
Address:59-60, Tower Street, Dudley, England, DY1 1ND
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Aurelian Constantin
Notified on:03 April 2021
Status:Active
Date of birth:March 1987
Nationality:Romanian
Country of residence:England
Address:59-60, Tower Street, Dudley, England, DY1 1ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Miss Andreea Augustin
Notified on:29 May 2020
Status:Active
Date of birth:February 1991
Nationality:Romanian
Country of residence:England
Address:Flat 3, 182 King Edwards Road, Birmingham, England, B1 2QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Douglas Hobbs
Notified on:01 April 2019
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:United Kingdom
Address:11, Woodwells Road, Birmingham, United Kingdom, B8 2TH
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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