SL1 VEHICLE HIRE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sl1 Vehicle Hire Limited. The company was founded 10 years ago and was given the registration number 09576394. The firm's registered office is in SLOUGH. You can find them at 337 Bath Road, , Slough, Berkshire. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.
Company Information
| Name | : | SL1 VEHICLE HIRE LIMITED |
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| Company Number | : | 09576394 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 May 2015 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 77110 - Renting and leasing of cars and light motor vehicles
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Office Address & Contact
| Registered Address | : | 337 Bath Road, Slough, Berkshire, United Kingdom, SL1 5PR |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF | Director | 06 May 2015 | Active |
| 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP | Director | 06 May 2015 | Active |
| 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP | Director | 06 May 2015 | Active |
People with Significant Control
| Mr Mark Kenneth Willis |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF |
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| Nature of control | : | - Significant influence or control
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| Mr Charles George Willis |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1990 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF |
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| Nature of control | : | - Significant influence or control
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| Mr Simon John Willis |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2nd Floor, Magna House, Staines-Upon-Thames, United Kingdom, TW18 4BP |
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| Nature of control | : | - Significant influence or control
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| Slough Van & Truck Centre Ltd |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Mark Kenneth Willis |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2nd Floor, Magna House, Staines-Upon-Thames, United Kingdom, TW18 4BP |
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| Nature of control | : | - Significant influence or control
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| Mr Charles George Willis |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1990 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2nd Floor, Magna House, Staines-Upon-Thames, United Kingdom, TW18 4BP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)