GUARANTEED CAR RENTAL LTD
COLCHESTER CAR SALES AGENTS LTD ONE STOP UW LTD

Hellopages » Essex » Tendring » CO7 0AW

Company number 09289910

Status Active

Incorporation Date 31 October 2014

Company Type Private Limited Company

Address 165-167 TOWER STREET, COLCHESTER, ESSEX, ENGLAND, CO7 0AW

Home Country United Kingdom

Nature of Business 66220 - Activities of insurance agents and brokers

Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Director's details changed for Mr David Leonard Fryatt on 28 October 2016; Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Unit 2 Kings Close Charfleet Industrial Estate Canvey Island Essex SS8 0QZ on 6 July 2016. The most likely internet sites of GUARANTEED CAR RENTAL LTD are www.guaranteedcarrental.co.uk, and www.guaranteed-car-rental.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Guaranteed Car Rental Ltd is a Private Limited Company. The company registration number is 09289910. Guaranteed Car Rental Ltd has been working since 31 October 2014. The present status of the company is Active. The registered address of Guaranteed Car Rental Ltd is 165 167 Tower Street Colchester Essex England Co7 0aw. . FRYATT, David Leonard is a Director of the company. Secretary PARSONS, Peter Ian has been resigned. Director HINDS, James Stewart has been resigned. The company operates in "Activities of insurance agents and brokers".

Current Directors

Director

FRYATT, David Leonard

Appointed Date: 25 November 2014
68 years old

Resigned Directors

Secretary

PARSONS, Peter Ian

Resigned: 05 December 2014
Appointed Date: 04 December 2014

Director

HINDS, James Stewart

Resigned: 29 October 2015
Appointed Date: 31 October 2014
41 years old

Persons With Significant Control

The Race Car Centre Ltd

Notified on: 4 July 2016
Nature of control: Ownership of shares – 75% or more

Mr David Leonard Fryatt

Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

GUARANTEED CAR RENTAL LTD Events

08 Nov 2016

Confirmation statement made on 31 October 2016 with updates

05 Nov 2016

Director's details changed for Mr David Leonard Fryatt on 28 October 2016

06 Jul 2016

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Unit 2 Kings Close Charfleet Industrial Estate Canvey Island Essex SS8 0QZ on 6 July 2016

04 Jul 2016

Resolutions

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2016-07-01

01 Jul 2016

Accounts for a dormant company made up to 31 December 2015

...

... and 7 more events

29 Jan 2015

Termination of appointment of Peter Ian Parsons as a secretary on 5 December 2014

27 Jan 2015

Statement of capital following an allotment of shares on 27 January 2015

GBP 100

04 Dec 2014

Appointment of Peter Ian Parsons as a secretary on 4 December 2014

25 Nov 2014

Appointment of Mr David Leonard Fryatt as a director on 25 November 2014

31 Oct 2014

Incorporation
Statement of capital on 2014-10-31

GBP 1

MODEL ARTICLES ‐ Model articles adopted

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