RENTALCAR UK LIMITED
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 0JE

Company number 04765473
Status Active
Incorporation Date 15 May 2003
Company Type Private Limited Company
Address UNIT 6 SOVEREIGN COURT, SIPSON ROAD, WEST DRAYTON, MIDDLESEX, UB7 0JE
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration forty events have happened. The last three records are Termination of appointment of John James Cubberley as a director on 1 April 2017; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 . The most likely internet sites of RENTALCAR UK LIMITED are www.rentalcaruk.co.uk, and www.rentalcar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Rentalcar Uk Limited is a Private Limited Company. The company registration number is 04765473. Rentalcar Uk Limited has been working since 15 May 2003. The present status of the company is Active. The registered address of Rentalcar Uk Limited is Unit 6 Sovereign Court Sipson Road West Drayton Middlesex Ub7 0je. . CUBBERLEY, Janet is a Secretary of the company. CUBBERLEY, James Adam is a Director of the company. CUBBERLEY, Janet is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CUBBERLEY, John James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
CUBBERLEY, Janet
Appointed Date: 27 March 2006

Director
CUBBERLEY, James Adam
Appointed Date: 15 May 2003
44 years old

Director
CUBBERLEY, Janet
Appointed Date: 20 December 2007
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 March 2006
Appointed Date: 15 May 2003

Director
CUBBERLEY, John James
Resigned: 01 April 2017
Appointed Date: 01 September 2014
78 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 May 2003
Appointed Date: 15 May 2003

RENTALCAR UK LIMITED Events

01 Apr 2017
Termination of appointment of John James Cubberley as a director on 1 April 2017
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100

29 Jul 2015
Micro company accounts made up to 31 October 2014
31 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-31
  • GBP 100

...
... and 30 more events
17 Nov 2004
Accounting reference date extended from 31/05/04 to 31/10/04
24 May 2004
Return made up to 15/05/04; full list of members
07 Jul 2003
New director appointed
07 Jul 2003
Director resigned
15 May 2003
Incorporation

RENTALCAR UK LIMITED Charges

27 March 2006
Debenture
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…