BRIDGEND RENT-A-CAR LTD.
BRIDGEND

Hellopages » Bridgend » Bridgend » CF31 3BF

Company number 02310214
Status Active
Incorporation Date 28 October 1988
Company Type Private Limited Company
Address BRIDGEND FORD COWBRIDGE ROAD, WATERTON IND EST, BRIDGEND, CF31 3BF
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 . The most likely internet sites of BRIDGEND RENT-A-CAR LTD. are www.bridgendrentacar.co.uk, and www.bridgend-rent-a-car.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Wildmill Rail Station is 2.3 miles; to Sarn Rail Station is 3.6 miles; to Pyle Rail Station is 6.7 miles; to Garth (Bridgend) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bridgend Rent A Car Ltd is a Private Limited Company. The company registration number is 02310214. Bridgend Rent A Car Ltd has been working since 28 October 1988. The present status of the company is Active. The registered address of Bridgend Rent A Car Ltd is Bridgend Ford Cowbridge Road Waterton Ind Est Bridgend Cf31 3bf. . DAPLYN, Paul Leslie is a Secretary of the company. DAPLYN, Paul Leslie is a Director of the company. PESTICCIO, Gary is a Director of the company. The company operates in "Sale of used cars and light motor vehicles".


Current Directors


Director
DAPLYN, Paul Leslie
Appointed Date: 06 April 1989
68 years old

Director
PESTICCIO, Gary
Appointed Date: 06 April 1989
69 years old

Persons With Significant Control

Mistsolar Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIDGEND RENT-A-CAR LTD. Events

10 Nov 2016
Confirmation statement made on 28 October 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2

08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2

...
... and 57 more events
19 Apr 1989
Wd 11/04/89 ad 06/04/89--------- £ si 98@1=98 £ ic 2/100

12 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

12 Apr 1989
Memorandum and Articles of Association

06 Apr 1989
Company name changed M.B.H.16 LIMITED\certificate issued on 06/04/89

28 Oct 1988
Incorporation

BRIDGEND RENT-A-CAR LTD. Charges

25 March 1992
Collateral debenture
Delivered: 27 March 1992
Status: Outstanding
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 1992
Mortgage debenture
Delivered: 25 March 1992
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: (See form 395 for details). Fixed and floating charges over…