U.S. RENT A CAR LIMITED
SURREY

Hellopages » Surrey » Surrey Heath » GU15 3NY
Company number 04877174
Status Active
Incorporation Date 26 August 2003
Company Type Private Limited Company
Address 92 PARK STREET, CAMBERLEY, SURREY, GU15 3NY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities . The most likely internet sites of U.S. RENT A CAR LIMITED are www.usrentacar.co.uk, and www.u-s-rent-a-car.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Bagshot Rail Station is 3.2 miles; to Ash Vale Rail Station is 4.5 miles; to Bracknell Rail Station is 5.4 miles; to Ash Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.U S Rent A Car Limited is a Private Limited Company. The company registration number is 04877174. U S Rent A Car Limited has been working since 26 August 2003. The present status of the company is Active. The registered address of U S Rent A Car Limited is 92 Park Street Camberley Surrey Gu15 3ny. . BOSWELL, Gavin James is a Secretary of the company. BOSWELL, Gavin James is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BOSWELL, Garry Thomas has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOSWELL, Gavin James
Appointed Date: 26 August 2003
Director
BOSWELL, Gavin James
Appointed Date: 26 August 2003
49 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 26 August 2003
Appointed Date: 26 August 2003
Director
BOSWELL, Garry Thomas
Resigned: 01 April 2008
Appointed Date: 26 August 2003
76 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 26 August 2003
Appointed Date: 26 August 2003

Persons With Significant Control

Mr Karl William Sommerville Hendrie
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin James Boswell
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

U.S. RENT A CAR LIMITED Events

19 Sep 2016
Confirmation statement made on 26 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2016
Statement of capital following an allotment of shares on 7 January 2016
  • GBP 300
24 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 3
...
... and 33 more events
26 Aug 2003
New director appointed
26 Aug 2003
Secretary resigned
26 Aug 2003
Director resigned
26 Aug 2003
New director appointed
26 Aug 2003
Incorporation

U.S. RENT A CAR LIMITED Charges

26 July 2010
Deed of charge over credit balances
Delivered: 31 July 2010
Status: Satisfied on 24 December 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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