TRANSFLEX VEHICLE RENTAL LIMITED
STOCKTON-ON-TEES LAKESIDE HOUSE (NO 128) LTD

Hellopages » County Durham » Stockton-on-Tees » TS18 2RS

Company number 07841788
Status Active
Incorporation Date 10 November 2011
Company Type Private Limited Company
Address TRANSFLEX HOUSE TEESWAY, NORTH TEES INDUSTRIAL ESTATE, STOCKTON-ON-TEES, ENGLAND, TS18 2RS
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-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Registered office address changed from Teesway North Tees Industrial Estate Portrack Lane Stockton on Tees Cleveland TS18 2RS to Transflex House Teesway North Tees Industrial Estate Stockton-on-Tees TS18 2RS on 27 March 2017; Confirmation statement made on 2 November 2016 with updates. The most likely internet sites of TRANSFLEX VEHICLE RENTAL LIMITED are www.transflexvehiclerental.co.uk, and www.transflex-vehicle-rental.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Middlesbrough Rail Station is 1.6 miles; to Yarm Rail Station is 6.3 miles; to Seaton Carew Rail Station is 6.6 miles; to Hartlepool Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transflex Vehicle Rental Limited is a Private Limited Company. The company registration number is 07841788. Transflex Vehicle Rental Limited has been working since 10 November 2011. The present status of the company is Active. The registered address of Transflex Vehicle Rental Limited is Transflex House Teesway North Tees Industrial Estate Stockton On Tees England Ts18 2rs. . FAIRHURST, Alan is a Secretary of the company. ABDALE, Peter is a Director of the company. HENRY, Gary Robert Matthew is a Director of the company. LYNAS, Tina is a Director of the company. MILNE-SKILMAN, Maxwell Charles is a Director of the company. MOORHOUSE, Philip James is a Director of the company. MORTON, Robert Edward is a Director of the company. MURRAY, Gerard Thomas is a Director of the company. NIXON, John is a Director of the company. SKILLMAN, Nicholas Stephen is a Director of the company. SMITH, Stephen John is a Director of the company. VARDY, Peter, Sir is a Director of the company. Director MURRAY, Gerard Thomas has been resigned. Director RICHARDSON, John has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
FAIRHURST, Alan
Appointed Date: 22 January 2013
Director
ABDALE, Peter
Appointed Date: 16 December 2011
76 years old
Director
HENRY, Gary Robert Matthew
Appointed Date: 19 December 2014
60 years old
Director
LYNAS, Tina
Appointed Date: 19 December 2014
55 years old
Director
MILNE-SKILMAN, Maxwell Charles
Appointed Date: 19 December 2014
70 years old
Director
MOORHOUSE, Philip James
Appointed Date: 20 January 2014
72 years old
Director
MORTON, Robert Edward
Appointed Date: 10 September 2013
69 years old
Director
MURRAY, Gerard Thomas
Appointed Date: 10 September 2013
62 years old
Director
NIXON, John
Appointed Date: 10 September 2013
93 years old
Director
SKILLMAN, Nicholas Stephen
Appointed Date: 25 June 2014
66 years old
Director
SMITH, Stephen John
Appointed Date: 16 December 2011
68 years old
Director
VARDY, Peter, Sir
Appointed Date: 25 May 2012
78 years old

Resigned Directors

Director
MURRAY, Gerard Thomas
Resigned: 25 May 2012
Appointed Date: 30 January 2012
62 years old
Director
RICHARDSON, John
Resigned: 16 December 2011
Appointed Date: 10 November 2011
76 years old

Persons With Significant Control

Sir Peter Vardy
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSFLEX VEHICLE RENTAL LIMITED Events

18 Apr 2017
Full accounts made up to 31 December 2016
27 Mar 2017
Registered office address changed from Teesway North Tees Industrial Estate Portrack Lane Stockton on Tees Cleveland TS18 2RS to Transflex House Teesway North Tees Industrial Estate Stockton-on-Tees TS18 2RS on 27 March 2017
15 Nov 2016
Confirmation statement made on 2 November 2016 with updates
09 May 2016
Full accounts made up to 31 December 2015
24 Mar 2016
Registration of charge 078417880007, created on 17 March 2016
...
... and 37 more events
16 Dec 2011
Termination of appointment of John Richardson as a director
16 Dec 2011
Appointment of Mr Stephen John Smith as a director
16 Dec 2011
Appointment of Mr Peter Abdale as a director
15 Dec 2011
Company name changed lakeside house (no 128) LTD\certificate issued on 15/12/11
  • RES15 ‐ Change company name resolution on 2011-12-15
  • NM01 ‐ Change of name by resolution
10 Nov 2011
Incorporation

TRANSFLEX VEHICLE RENTAL LIMITED Charges

17 March 2016
Charge code 0784 1788 0007
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Gmac UK PLC
Description: Contains fixed charge…
22 June 2015
Charge code 0784 1788 0006
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Gmac UK PLC
Description: Contains fixed charge…
23 March 2015
Charge code 0784 1788 0005
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: United Dominions Trust Limited
Description: Contains floating charge…
8 August 2013
Charge code 0784 1788 0004
Delivered: 17 August 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB)
Description: Contains fixed charge.
6 June 2012
Charge over sub-hire agreements
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: All the right title interest and benefit in and to the…
20 February 2012
Debenture
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 February 2012
Assignment and charge of sub-leasing agreements
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited (The Lessor)
Description: All the rights title and interest in sub leases in respect…

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