This company is commonly known as Privat Car Uk Limited. The company was founded 26 years ago and was given the registration number 03398478. The firm's registered office is in WEST YORKSHIRE. You can find them at 33 George Street, Wakefield, West Yorkshire, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.
| Name | : | PRIVAT CAR UK LIMITED |
|---|---|---|
| Company Number | : | 03398478 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 George Street, Wakefield, West Yorkshire, WF1 1LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33 George Street, Wakefield, United Kingdom, WF1 1LX | Secretary | 21 January 2020 | Active |
| 33 George Street, Wakefield, West Yorkshire, WF1 1LX | Director | 27 October 2023 | Active |
| Wood Cottage Old Hall Courtyard, Heath, Wakefield, WF1 5SN | Secretary | 01 August 1998 | Active |
| 410 Bradford Road, Carr Gate, Wakefield, WF2 0QW | Secretary | 03 July 1997 | Active |
| 16 Kendal Garth, Castleford, WF10 3TA | Secretary | 20 March 1998 | Active |
| Austr. 49, Vaduz, Liechtenstein, FOREIGN | Secretary | 10 December 2007 | Active |
| Haslenstrasse 7, 9050 Appenzell, Switzerland, | Corporate Secretary | 09 October 2012 | Active |
| 33 George Street, Wakefield, WF1 1LX | Corporate Secretary | 24 August 2004 | Active |
| Haslenstrasse 7, Appenzell, Switzerland, CH9 050 | Director | 01 August 1998 | Active |
| Wood Cottage Old Hall Courtyard, Heath, Wakefield, WF1 5SN | Director | 03 July 1997 | Active |
| 33 George Street, Wakefield, West Yorkshire, WF1 1LX | Director | 21 January 2020 | Active |
| 33, George Street, Wakefield, England, WF1 1LX | Director | 01 July 2019 | Active |
| Dutch Wings Foundation | ||
| Notified on | : | 31 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Liechtenstein |
| Address | : | Austrasse 49, Vaduz, Liechtenstein, 9490 |
| Nature of control | : |
|
| Ms Gabriele Anna Rauch | ||
| Notified on | : | 23 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 33 George Street, Wakefield, United Kingdom, WF1 1LX |
| Nature of control | : |
|
| Mr Ronald Alexander Bussink | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1958 |
| Nationality | : | Dutch |
| Country of residence | : | Switzerland |
| Address | : | Haslenstrasse 7, Appenzell, Switzerland, CH9050 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-13 | Change of name | Certificate change of name company. | Download |
| 2023-10-27 | Officers | Change person director company with change date. | Download |
| 2023-10-27 | Officers | Termination director company with name termination date. | Download |
| 2023-10-27 | Officers | Appoint person director company with name date. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-21 | Officers | Termination director company with name termination date. | Download |
| 2020-01-21 | Officers | Appoint person director company with name date. | Download |
| 2020-01-21 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-21 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-11 | Officers | Appoint person director company with name date. | Download |
| 2019-09-11 | Officers | Termination director company with name termination date. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-22 | Persons with significant control | Change to a person with significant control. | Download |
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