ADVANTAGE RENTALS & REPAIRS LIMITED
BYFLEET

Hellopages » Surrey » Elmbridge » KT14 7LF

Company number 03119760
Status Active
Incorporation Date 30 October 1995
Company Type Private Limited Company
Address 2A CUMBERLAND WORKS, WINTERSELLS ROAD, BYFLEET, SURREY, KT14 7LF
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 60 . The most likely internet sites of ADVANTAGE RENTALS & REPAIRS LIMITED are www.advantagerentalsrepairs.co.uk, and www.advantage-rentals-repairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Leatherhead Rail Station is 7.2 miles; to Feltham Rail Station is 7.4 miles; to Fulwell Rail Station is 8.1 miles; to Sunnymeads Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advantage Rentals Repairs Limited is a Private Limited Company. The company registration number is 03119760. Advantage Rentals Repairs Limited has been working since 30 October 1995. The present status of the company is Active. The registered address of Advantage Rentals Repairs Limited is 2a Cumberland Works Wintersells Road Byfleet Surrey Kt14 7lf. . BASSETT, Sarah Jane is a Director of the company. BYRNE, Carole Elizabeth is a Director of the company. Secretary MCEWAN, Joanna has been resigned. Secretary MCEWAN, Peter Thomas has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARRIS, Geoffrey Robert has been resigned. Director MCEWAN, Joanna Mary has been resigned. Director MCEWAN, Peter Thomas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
BASSETT, Sarah Jane
Appointed Date: 07 November 2012
54 years old

Director
BYRNE, Carole Elizabeth
Appointed Date: 07 November 2012
64 years old

Resigned Directors

Secretary
MCEWAN, Joanna
Resigned: 01 April 2013
Appointed Date: 01 June 1997

Secretary
MCEWAN, Peter Thomas
Resigned: 31 May 1997
Appointed Date: 30 October 1995

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 October 1995
Appointed Date: 30 October 1995

Director
HARRIS, Geoffrey Robert
Resigned: 31 May 1997
Appointed Date: 30 October 1995
76 years old

Director
MCEWAN, Joanna Mary
Resigned: 01 April 2013
Appointed Date: 12 March 2012
70 years old

Director
MCEWAN, Peter Thomas
Resigned: 12 March 2012
Appointed Date: 30 October 1995
72 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 October 1995
Appointed Date: 30 October 1995

Persons With Significant Control

Mrs Carole Elizabeth Byrne
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANTAGE RENTALS & REPAIRS LIMITED Events

07 Dec 2016
Confirmation statement made on 26 November 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 60

25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 60

...
... and 48 more events
27 Jan 1997
Director's particulars changed
27 Jan 1997
Return made up to 30/10/96; full list of members
  • 363(288) ‐ Director's particulars changed

22 Jun 1996
Accounting reference date notified as 31/03
08 Nov 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Oct 1995
Incorporation

ADVANTAGE RENTALS & REPAIRS LIMITED Charges

3 September 2002
Rent deposit deed
Delivered: 12 September 2002
Status: Outstanding
Persons entitled: The Boughton Estates Limited
Description: Unit 2A cumberland works, wintersells business park, oyster…