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REFRIGERATED VEHICLE RENTAL LIMITED

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

This company is commonly known as Refrigerated Vehicle Rental Limited. The company was founded 20 years ago and was given the registration number 04804964. The firm's registered office is in EXETER. You can find them at Refrigerated Vehicle Rental Grace Road West, Marsh Barton Trading Estate, Exeter, Devon. This company's SIC code is 77120 - Renting and leasing of trucks and other heavy vehicles.

Company Information

Name:REFRIGERATED VEHICLE RENTAL LIMITED
Company Number:04804964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77120 - Renting and leasing of trucks and other heavy vehicles

Office Address & Contact

Registered Address:Refrigerated Vehicle Rental Grace Road West, Marsh Barton Trading Estate, Exeter, Devon, EX2 8PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heath Beam Cottage, Elbury Lane Broadclyst, Exeter, EX5 3BJ

Secretary19 June 2003Active
Kantara, Broadclyst, Exeter, EX5 3HH

Director19 June 2003Active
Heath Beam Cottage, Elbury Lane Broadclyst, Exeter, EX5 3BJ

Director19 June 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary19 June 2003Active
35 Pinn Valley Road, The Shires Pinhoe, Exeter, EX1 3UF

Director19 June 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director19 June 2003Active

People with Significant Control

Mrs Anita Marie Harris
Notified on:02 June 2018
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:35, Pinn Valley Road, Exeter, England, EX1 3UF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Harris
Notified on:01 August 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:Refrigerated Vehicle Rental, Grace Road West, Exeter, EX2 8PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Mark Harris
Notified on:01 August 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:Refrigerated Vehicle Rental, Grace Road West, Exeter, EX2 8PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Luke Harris
Notified on:01 August 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:Refrigerated Vehicle Rental, Grace Road West, Exeter, EX2 8PU
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 (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
2024-05-07Persons with significant control

Notification of a person with significant control.

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2024-03-20Accounts

Accounts with accounts type total exemption full.

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2024-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-09-04Mortgage

Mortgage satisfy charge full.

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2023-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-20Accounts

Accounts with accounts type total exemption full.

Download
2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

Download
2021-09-07Confirmation statement

Confirmation statement with no updates.

Download
2021-07-21Mortgage

Mortgage satisfy charge full.

Download
2021-07-21Mortgage

Mortgage satisfy charge full.

Download
2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-27Confirmation statement

Confirmation statement with no updates.

Download
2020-07-31Confirmation statement

Confirmation statement with updates.

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2020-07-31Persons with significant control

Cessation of a person with significant control.

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2020-07-01Accounts

Accounts with accounts type total exemption full.

Download
2019-07-15Persons with significant control

Change to a person with significant control.

Download
2019-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-05Confirmation statement

Confirmation statement with updates.

Download
2019-07-05Persons with significant control

Change to a person with significant control.

Download
2019-04-30Accounts

Accounts with accounts type total exemption full.

Download
2018-09-18Mortgage

Mortgage satisfy charge full.

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