SIMPLY RENTALS (CAR AND VAN HIRE) LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8DB

Company number 06671941
Status Active
Incorporation Date 13 August 2008
Company Type Private Limited Company
Address UNIT 7 THE POINT GATEHOUSE WAY, GATEHOUSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DB
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SIMPLY RENTALS (CAR AND VAN HIRE) LIMITED are www.simplyrentalscarandvanhire.co.uk, and www.simply-rentals-car-and-van-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Monks Risborough Rail Station is 5.8 miles; to Haddenham & Thame Parkway Rail Station is 6 miles; to Princes Risborough Rail Station is 7.1 miles; to Saunderton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Rentals Car and Van Hire Limited is a Private Limited Company. The company registration number is 06671941. Simply Rentals Car and Van Hire Limited has been working since 13 August 2008. The present status of the company is Active. The registered address of Simply Rentals Car and Van Hire Limited is Unit 7 The Point Gatehouse Way Gatehouse Aylesbury Buckinghamshire Hp19 8db. . PEARSON, Oliver Anthony is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Secretary WISE, Christopher John has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
PEARSON, Oliver Anthony
Appointed Date: 13 August 2008
68 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 August 2008
Appointed Date: 13 August 2008

Secretary
WISE, Christopher John
Resigned: 13 August 2015
Appointed Date: 13 August 2008

Director
WATERLOW NOMINEES LIMITED
Resigned: 13 August 2008
Appointed Date: 13 August 2008

Persons With Significant Control

Mr Oliver Pearson
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SIMPLY RENTALS (CAR AND VAN HIRE) LIMITED Events

13 Apr 2017
Total exemption small company accounts made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 13 August 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1

19 Aug 2015
Termination of appointment of Christopher John Wise as a secretary on 13 August 2015
...
... and 16 more events
21 Oct 2008
Secretary appointed christopher john wise
21 Oct 2008
Director appointed oliver anthony pearson
14 Aug 2008
Appointment terminated secretary waterlow secretaries LIMITED
14 Aug 2008
Appointment terminated director waterlow nominees LIMITED
13 Aug 2008
Incorporation