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REGAL VEHICLE RENTALS LIMITED

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

This company is commonly known as Regal Vehicle Rentals Limited. The company was founded 26 years ago and was given the registration number 03465480. The firm's registered office is in CHESTER. You can find them at Kingfisher Court, Parkgate Road Mollington, Chester, Cheshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:REGAL VEHICLE RENTALS LIMITED
Company Number:03465480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Kingfisher Court, Parkgate Road Mollington, Chester, Cheshire, CH1 6RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingfisher Court, Parkgate Road Mollington, Chester, CH1 6RR

Secretary16 September 2022Active
Kingfisher Court, Parkgate Road Mollington, Chester, CH1 6RR

Director21 March 2004Active
9 Abbey Square, Chester, CH1 2HU

Nominee Secretary12 November 1997Active
42 Coombe Road, Irby, Wirral, CH61 4US

Secretary26 January 1998Active
2 Norburn Crescent, Formby, L37 4DB

Secretary01 August 2004Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director12 November 1997Active
Eaton, Pikes Hey Road, Caldy, Wirral, Great Britain, CH48 1PB

Director26 January 1998Active
18 Oakfield Drive, Formby, Liverpool, L37 1NR

Director01 October 1998Active
Kingfisher Court, Parkgate Road Mollington, Chester, CH1 6RR

Director01 February 2018Active

People with Significant Control

Mr Jamie Harold Frost
Notified on:01 November 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:Kingfisher Court, Chester, CH1 6RR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brian Hastings
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Address:Kingfisher Court, Chester, CH1 6RR
Nature of control:
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Accounts

Accounts with accounts type full.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type full.

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2022-09-16Officers

Appoint person secretary company with name date.

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2021-12-06Accounts

Accounts with accounts type full.

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2021-11-22Mortgage

Mortgage satisfy charge full.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type full.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-09-14Officers

Termination director company with name termination date.

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2020-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-24Confirmation statement

Confirmation statement with updates.

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2019-08-08Accounts

Accounts with accounts type full.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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2018-09-17Accounts

Accounts with accounts type full.

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2018-02-05Officers

Appoint person director company with name date.

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2017-12-13Capital

Capital cancellation shares.

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2017-12-13Capital

Capital cancellation shares.

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2017-12-13Capital

Capital cancellation shares.

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2017-12-13Capital

Capital cancellation shares.

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2017-11-27Capital

Capital cancellation shares.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-10-17Accounts

Accounts with accounts type full.

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2017-10-09Persons with significant control

Cessation of a person with significant control.

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