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HAPPY CAR RENTAL LIMITED

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

This company is commonly known as Happy Car Rental Limited. The company was founded 21 years ago and was given the registration number 04615394. The firm's registered office is in LINCOLN. You can find them at Greetwell Place, Lime Kiln Way, Lincoln, Lincs. This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:HAPPY CAR RENTAL LIMITED
Company Number:04615394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2002
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:Greetwell Place, Lime Kiln Way, Lincoln, Lincs, LN2 4US
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodlands, Misbourne Avenue Chalfont St Peter, Gerrards Cross, SL9 0PF

Secretary18 June 2003Active
Greetwell Place, Lime Kiln Way, Lincoln, England, LN2 4US

Director13 December 2002Active
Sibthorp House, 351-355 High Street, Lincoln, LN5 7BN

Secretary20 February 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary12 December 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director12 December 2002Active

People with Significant Control

Mr Adam John Jenkins
Notified on:17 May 2019
Status:Active
Date of birth:August 1994
Nationality:British
Country of residence:England
Address:Greetwell Place, Lime Kiln Way, Lincoln, England, LN2 4US
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lynne Alison Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:Greetwell Place, Lime Kiln Way, Lincoln, England, LN2 4US
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Frederick Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:England
Address:103, Newport, Lincoln, England, LN1 3EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type total exemption full.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-11-03Address

Change registered office address company with date old address new address.

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2023-05-19Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-06-28Persons with significant control

Change to a person with significant control.

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2019-06-27Persons with significant control

Change to a person with significant control.

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2019-06-27Officers

Change person director company with change date.

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2019-06-27Persons with significant control

Change to a person with significant control.

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2019-06-27Persons with significant control

Notification of a person with significant control.

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2019-06-27Capital

Capital allotment shares.

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2019-05-10Accounts

Accounts with accounts type total exemption full.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-05-03Accounts

Change account reference date company current shortened.

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2017-04-24Accounts

Accounts with accounts type total exemption full.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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