Company number 02926604
Status Active
Incorporation Date 6 May 1994
Company Type Private Limited Company
Address 111A BOUNDARY STREET, 111A BOUNDARY STREET, SOUTHPORT, MERSEYSIDE, ENGLAND, PR8 5EJ
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
GBP 2
. The most likely internet sites of SELECT CAR RENTALS (NORTH-WEST) LIMITED are www.selectcarrentalsnorthwest.co.uk, and www.select-car-rentals-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Select Car Rentals North West Limited is a Private Limited Company.
The company registration number is 02926604. Select Car Rentals North West Limited has been working since 06 May 1994.
The present status of the company is Active. The registered address of Select Car Rentals North West Limited is 111a Boundary Street 111a Boundary Street Southport Merseyside England Pr8 5ej. The company`s financial liabilities are £541.54k. It is £383.9k against last year. The cash in hand is £30.82k. It is £-248.43k against last year. And the total assets are £198.66k, which is £-237.3k against last year. LLOYD, Clifton Roy is a Secretary of the company. LLOYD, Clifton Roy is a Director of the company. LLOYD, Justin Lawrence is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".
select car rentals (north-west) Key Finiance
LIABILITIES
£541.54k
+243%
CASH
£30.82k
-89%
TOTAL ASSETS
£198.66k
-55%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 May 1994
Appointed Date: 06 May 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 May 1994
Appointed Date: 06 May 1994
Persons With Significant Control
Mr Justin Lawrence Lloyd
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clifton Roy Lloyd
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SELECT CAR RENTALS (NORTH-WEST) LIMITED Events
04 May 2017
Confirmation statement made on 21 April 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
17 May 2016
Registered office address changed from Unit 1 Hall Street Kensington Industrial Estate Southport Merseyside PR9 0SF to 111a Boundary Street 111a Boundary Street Southport Merseyside PR8 5EJ on 17 May 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
24 May 1995
Resolutions
-
ELRES ‐
Elective resolution
23 May 1995
Return made up to 06/05/95; full list of members
30 Jan 1995
Accounting reference date notified as 31/03
11 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 May 1994
Incorporation