COMPANY CAR RENTALS UK LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 6LX

Company number 02894349
Status Active
Incorporation Date 3 February 1994
Company Type Private Limited Company
Address BUILDING 3 THE BOULEVARD, GELDERD ROAD, LEEDS, WEST YORKSHIRE, LS12 6LX
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Director's details changed for Karen Lesley Redman on 1 February 2017; Secretary's details changed for Martin Redman on 1 February 2017; Confirmation statement made on 3 February 2017 with updates. The most likely internet sites of COMPANY CAR RENTALS UK LIMITED are www.companycarrentalsuk.co.uk, and www.company-car-rentals-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Wakefield Westgate Rail Station is 7.4 miles; to Ravensthorpe Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 7.9 miles; to Sandal & Agbrigg Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Company Car Rentals Uk Limited is a Private Limited Company. The company registration number is 02894349. Company Car Rentals Uk Limited has been working since 03 February 1994. The present status of the company is Active. The registered address of Company Car Rentals Uk Limited is Building 3 The Boulevard Gelderd Road Leeds West Yorkshire Ls12 6lx. . REDMAN, Martin is a Secretary of the company. REDMAN, Karen Lesley is a Director of the company. Secretary ANITA, Bywater has been resigned. Secretary JOBBINGS, Martin Hague has been resigned. Secretary METCALFE, Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director METCALFE, Helen has been resigned. Director THREAPLETON, Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
REDMAN, Martin
Appointed Date: 02 February 1998
Director
REDMAN, Karen Lesley
Appointed Date: 16 February 1994
67 years old

Resigned Directors

Secretary
ANITA, Bywater
Resigned: 20 November 1995
Appointed Date: 19 October 1994
Secretary
JOBBINGS, Martin Hague
Resigned: 02 February 1998
Appointed Date: 21 November 1995
Secretary
METCALFE, Helen
Resigned: 19 October 1994
Appointed Date: 16 February 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 1994
Appointed Date: 03 February 1994
Director
METCALFE, Helen
Resigned: 19 October 1994
Appointed Date: 16 February 1994
66 years old
Director
THREAPLETON, Michael
Resigned: 12 March 1997
Appointed Date: 28 January 1997
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 February 1994
Appointed Date: 03 February 1994

Persons With Significant Control

Mrs Karen Redman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Martin Redman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPANY CAR RENTALS UK LIMITED Events

10 Feb 2017
Director's details changed for Karen Lesley Redman on 1 February 2017
10 Feb 2017
Secretary's details changed for Martin Redman on 1 February 2017
10 Feb 2017
Confirmation statement made on 3 February 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
...
... and 56 more events
13 May 1994
Ad 29/04/94--------- £ si 98@1=98 £ ic 2/100
23 Mar 1994
Secretary resigned;new director appointed
23 Mar 1994
New secretary appointed;director resigned;new director appointed
23 Mar 1994
Registered office changed on 23/03/94 from: 1 mitchell lane bristol BS1 6BU
03 Feb 1994
Incorporation

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