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SOUTHGATE VEHICLE RENTAL LIMITED

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

This company is commonly known as Southgate Vehicle Rental Limited. The company was founded 24 years ago and was given the registration number 03780489. The firm's registered office is in OXFORD. You can find them at Cowley House 36 Pony Road, Cowley, Oxford, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:SOUTHGATE VEHICLE RENTAL LIMITED
Company Number:03780489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1999
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles
  • 77120 - Renting and leasing of trucks and other heavy vehicles

Office Address & Contact

Registered Address:Cowley House 36 Pony Road, Cowley, Oxford, England, OX4 2RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Bankside Court, Stationfields, Kidlington, United Kingdom, OX5 1JE

Director06 December 2021Active
30, Bankside Court, Stationfields, Kidlington, United Kingdom, OX5 1JE

Director06 December 2021Active
12 Windmill Heights, North Leigh, Witney, OX8 6ZD

Director01 June 1999Active
12 Windmill Heights, North Leigh, Witney, OX8 6ZD

Secretary01 June 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 June 1999Active

People with Significant Control

Mr Peter Gordon Rendell
Notified on:30 June 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:Cowley House, 36 Pony Road, Oxford, England, OX4 2RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Joy Rendell
Notified on:30 June 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Cowley House, 36 Pony Road, Oxford, England, OX4 2RD
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Change account reference date company previous extended.

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2023-11-16Confirmation statement

Confirmation statement with updates.

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2023-07-05Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-06-20Officers

Termination secretary company with name termination date.

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2022-01-13Officers

Appoint person director company with name date.

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2022-01-13Officers

Appoint person director company with name date.

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2021-10-13Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-06-27Address

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

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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