CAR RENTAL LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 8AW

Company number 03308072
Status Active
Incorporation Date 27 January 1997
Company Type Private Limited Company
Address SCOT HOUSE MATFORD PARK ROAD, MARSH BARTON TRADING ESTATE, EXETER, EX2 8AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of CAR RENTAL LIMITED are www.carrental.co.uk, and www.car-rental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Car Rental Limited is a Private Limited Company. The company registration number is 03308072. Car Rental Limited has been working since 27 January 1997. The present status of the company is Active. The registered address of Car Rental Limited is Scot House Matford Park Road Marsh Barton Trading Estate Exeter Ex2 8aw. . GRANADOS, Peter Edwin is a Secretary of the company. DAVID, Christopher is a Director of the company. GRANADOS, Peter Edwin is a Director of the company. HANCOCK, Roger Owen is a Director of the company. SPOKES, Nigel Clive is a Director of the company. Secretary DAVID, Catherine Anne has been resigned. Secretary DAVID, Christopher has been resigned. Secretary DAVID, Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURTON, Robert James has been resigned. Director UTTING, Alan Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRANADOS, Peter Edwin
Appointed Date: 01 April 2006

Director
DAVID, Christopher
Appointed Date: 30 March 1998
72 years old

Director
GRANADOS, Peter Edwin
Appointed Date: 01 April 2006
62 years old

Director
HANCOCK, Roger Owen
Appointed Date: 01 April 2006
60 years old

Director
SPOKES, Nigel Clive
Appointed Date: 01 April 2006
65 years old

Resigned Directors

Secretary
DAVID, Catherine Anne
Resigned: 10 January 2000
Appointed Date: 30 March 1998

Secretary
DAVID, Christopher
Resigned: 01 April 2006
Appointed Date: 10 January 2000

Secretary
DAVID, Christopher
Resigned: 30 March 1998
Appointed Date: 27 January 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 1997
Appointed Date: 27 January 1997

Director
BURTON, Robert James
Resigned: 01 April 2006
Appointed Date: 10 January 2000
72 years old

Director
UTTING, Alan Charles
Resigned: 30 March 1998
Appointed Date: 27 January 1997
81 years old

Persons With Significant Control

Scot Group Holdings Ltd
Notified on: 1 May 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CAR RENTAL LIMITED Events

30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100

16 Nov 2015
Registered office address changed from 12 Marsh Barton Road Marsh Barton Industrial Estate Exeter Devon EX2 8LW to Scot House Matford Park Road Marsh Barton Trading Estate Exeter EX2 8AW on 16 November 2015
04 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 60 more events
26 May 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

26 May 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

26 May 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

30 Jan 1997
Secretary resigned
27 Jan 1997
Incorporation