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VEHICLE RENTAL NORTHWEST LTD

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

This company is commonly known as Vehicle Rental Northwest Ltd. The company was founded 15 years ago and was given the registration number 06640840. The firm's registered office is in PRESCOT. You can find them at 12 Tasker Terrace, Rainhill, Prescot, Merseyside. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:VEHICLE RENTAL NORTHWEST LTD
Company Number:06640840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2008
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:12 Tasker Terrace, Rainhill, Prescot, Merseyside, L35 4NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haydock Lane, Haydock Industrial Estate, Haydock, St Helens, England, WA11 9UY

Director08 July 2008Active
Haydock Lane, Haydock Industrial Estate, Haydock, St Helens, England, WA11 9UY

Director08 July 2008Active

People with Significant Control

Mr John Oakes
Notified on:08 July 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:Haydock Lane, Haydock Industrial Estate, St Helens, England, WA11 9UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Mr Graham Brown
Notified on:08 July 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:Haydock Lane, Haydock Industrial Estate, St Helens, England, WA11 9UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (6 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
2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type micro entity.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type micro entity.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type micro entity.

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2021-04-15Address

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

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-05-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-16Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type micro entity.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-07-08Confirmation statement

Confirmation statement with updates.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Address

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

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2015-04-08Accounts

Accounts with accounts type dormant.

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2015-01-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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