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VEHICLE RENTAL SERVICES LIMITED

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

This company is commonly known as Vehicle Rental Services Limited. The company was founded 24 years ago and was given the registration number 03934640. The firm's registered office is in ALTRINCHAM. You can find them at Lookers House 3 Etchells Road, West Timperley, Altrincham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VEHICLE RENTAL SERVICES LIMITED
Company Number:03934640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director19 February 2021Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director10 January 2024Active
Lower House, Lower Road, Princes Risborough, HP27 0NU

Secretary28 February 2000Active
Flightform House, Halifax Road, Cressex Business Park, High Wycombe, HP12 3SN

Secretary22 April 2002Active
Webley House, Exwick Road, Exeter, EX4 2BJ

Secretary01 April 2006Active
776, Chester Road, Stretford, Manchester, M32 0QH

Secretary09 March 2011Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Secretary20 December 2019Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Secretary17 November 2011Active
1b, Station Parade, Beaconsfield, England, HP9 2PB

Corporate Secretary08 September 2006Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary28 February 2000Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director19 February 2021Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director01 March 2010Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director09 March 2011Active
Brockwell Farm, Butlers Cross, Aylesbury, HP17 0UX

Director28 February 2000Active
Lower House, Lower Road, Princes Risborough, HP27 0NU

Director28 February 2000Active
Flightform House, Halifax Road, Cressex Business Park, High Wycombe, HP12 3SN

Director22 April 2002Active
Webley House, Exwick Road, Exeter, EX4 2BJ

Director01 April 2006Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director09 March 2011Active
120 East Road, London, N1 6AA

Nominee Director28 February 2000Active
Ingleby, Green Lane, Exeter, EX3 8LP

Director01 April 2006Active
776, Chester Road, Stretford, Manchester, M32 0QH

Director09 March 2011Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director15 November 2021Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director13 July 2020Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director15 July 2019Active
8 Mount Way, Princes Risborough, HP27 9BQ

Director28 February 2000Active
Down House, Woodhayes Lane, Whimple, EX5 2QR

Director01 April 2006Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director31 December 2019Active
1b, Station Parade, Beaconsfield, England, HP9 2PB

Corporate Director08 September 2006Active

People with Significant Control

Get Motoring Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lookers House, 3 Etchells Road, Altrincham, United Kingdom, WA14 5XS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-29Confirmation statement

Confirmation statement with no updates.

Download
2024-01-22Officers

Appoint person director company with name date.

Download
2024-01-22Officers

Termination director company with name termination date.

Download
2024-01-22Officers

Termination director company with name termination date.

Download
2023-10-23Officers

Termination director company with name termination date.

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2023-10-19Officers

Termination secretary company with name termination date.

Download
2023-10-11Accounts

Accounts with accounts type dormant.

Download
2023-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-01-24Accounts

Accounts with accounts type dormant.

Download
2021-11-23Officers

Appoint person director company with name date.

Download
2021-07-12Officers

Termination director company with name termination date.

Download
2021-05-25Officers

Change person director company with change date.

Download
2021-04-19Accounts

Accounts with accounts type dormant.

Download
2021-04-03Change of constitution

Statement of companys objects.

Download
2021-03-19Confirmation statement

Confirmation statement with no updates.

Download
2021-03-18Incorporation

Memorandum articles.

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2021-03-18Resolution

Resolution.

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2021-03-17Officers

Appoint person director company with name date.

Download
2021-03-17Officers

Appoint person director company with name date.

Download
2021-02-04Officers

Termination director company with name termination date.

Download
2021-01-04Accounts

Accounts with accounts type dormant.

Download
2020-08-10Officers

Appoint person director company with name date.

Download
2020-07-09Officers

Termination director company with name termination date.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

Download

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