SIXT RENT A CAR LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
SIXT RENT A CAR LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
SIXT RENT A CAR LIMITED was incorporated 76 years ago on 18/08/1947 and has the registered number: 00440897. The accounts status is FULL and accounts are next due on 30/09/2024.
SIXT RENT A CAR LIMITED was incorporated 76 years ago on 18/08/1947 and has the registered number: 00440897. The accounts status is FULL and accounts are next due on 30/09/2024.
SIXT RENT A CAR LIMITED - SLOUGH
This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SIXT HOUSE 5 LANGLEY QUAY, WATERSIDE DRIVE
SLOUGH
SL3 6EY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SIXT KENNING LIMITED (until 20/08/2015)
SIXT KENNING LIMITED (until 20/08/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2023 | 03/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW SMITH | Secretary | 2023-07-27 | CURRENT | ||
MR JAMIE HOLT | Feb 1984 | British | Director | 2023-12-22 | CURRENT |
MR IAN WALTER LAWRENCE | Jan 1959 | British | Director | 2004-12-08 | CURRENT |
ANDREW SMITH | May 1975 | British | Director | 2023-07-27 | CURRENT |
MR PER INGO VOEGERL | Jul 1973 | German | Director | 2008-07-01 | CURRENT |
MS JULIANA GIEBEL | Jun 1981 | German | Director | 2021-03-15 | CURRENT |
MR LESLIE CHARLES JAMES TAYLOR | Aug 1934 | British | Director | RESIGNED | |
TONY JOHN PALMER | Nov 1949 | British | Director | RESIGNED | |
RICHARD ERNST OBERMAIER | Oct 1960 | German | Director | 2000-03-20 UNTIL 2002-05-31 | RESIGNED |
MR JOHN MICHAEL HEATHCOTE LIGHT | Dec 1953 | British | Director | RESIGNED | |
DAVID MANSON | Feb 1969 | British | Director | 1997-03-21 UNTIL 2001-07-27 | RESIGNED |
MR MARK KENT | Aug 1967 | British | Director | 2001-06-01 UNTIL 2002-12-17 | RESIGNED |
BRUCE IAN HOWARD | Apr 1959 | British | Director | 2000-03-20 UNTIL 2003-02-28 | RESIGNED |
REGINALD FRANK HEATH | Jun 1941 | British | Director | RESIGNED | |
DAVID SYDNEY HARDMAN | Jul 1944 | British | Director | 1994-12-02 UNTIL 1996-04-04 | RESIGNED |
MR THORSTEN HAESER | May 1968 | German | Director | 2010-10-01 UNTIL 2012-09-20 | RESIGNED |
MR PAUL TERENCE MCLOUGHLIN | May 1970 | British | Director | 2011-02-14 UNTIL 2013-01-31 | RESIGNED |
MR KEVIN ERIC BETTS | Apr 1953 | British | Secretary | 1994-12-02 UNTIL 1997-11-28 | RESIGNED |
MISS WAI -YAN FUNG | May 1974 | British | Secretary | 2008-07-01 UNTIL 2016-06-30 | RESIGNED |
PAUL WILDES | Mar 1976 | British | Secretary | 2002-08-16 UNTIL 2003-10-29 | RESIGNED |
MR TIM VETTERS | Secretary | 2020-09-14 UNTIL 2023-07-27 | RESIGNED | ||
MR JAMES ADAMS | Secretary | 2020-04-20 UNTIL 2020-09-14 | RESIGNED | ||
PER INGO VOEGERL | Secretary | 2016-06-30 UNTIL 2020-04-20 | RESIGNED | ||
MR ROGER FREEMAN | Dec 1944 | British | Secretary | 2005-11-01 UNTIL 2008-07-01 | RESIGNED |
MR STUART LINTON GORDON | Oct 1951 | British | Secretary | 2001-07-27 UNTIL 2002-08-15 | RESIGNED |
MR JOHN WILLIAM JAMES | Apr 1941 | British | Secretary | RESIGNED | |
MR JOHN MICHAEL HEATHCOTE LIGHT | Dec 1953 | British | Secretary | RESIGNED | |
DAVID MANSON | Feb 1969 | British | Secretary | 1997-12-16 UNTIL 2001-07-27 | RESIGNED |
MR JAMES ADAMS | Jan 1983 | British | Director | 2020-04-20 UNTIL 2020-09-14 | RESIGNED |
HANS NORBERT TOPP | Aug 1961 | German | Director | 2004-10-01 UNTIL 2009-11-16 | RESIGNED |
TIMOTHY CHARLES EAVES | Feb 1951 | British | Director | 1995-01-02 UNTIL 2001-05-31 | RESIGNED |
JENNY COTTINGHAM | Sep 1961 | British | Director | 1997-03-21 UNTIL 2000-08-31 | RESIGNED |
MR PETER RICHARD CANEY | Aug 1946 | Australian British | Director | RESIGNED | |
GRAHAM MICHAEL GLAZEBROOK BOWEN | Jun 1962 | British | Director | 1995-02-01 UNTIL 2000-08-31 | RESIGNED |
MR KEVIN ERIC BETTS | Apr 1953 | British | Director | 1994-12-02 UNTIL 1997-11-28 | RESIGNED |
MRS SUKH BATH | May 1982 | British | Director | 2020-01-01 UNTIL 2021-03-15 | RESIGNED |
MR IAN JOHN FEAST | Jan 1968 | English | Director | 2013-05-01 UNTIL 2016-02-29 | RESIGNED |
MR ROBERT BAILLIE | Apr 1957 | British | Director | 2008-07-01 UNTIL 2011-06-01 | RESIGNED |
MS LISA AKEROYD | Jan 1975 | British | Director | 2018-11-06 UNTIL 2019-10-25 | RESIGNED |
DR JULIAN ZU PUTLITZ | Nov 1967 | German | Director | 2010-04-08 UNTIL 2017-12-31 | RESIGNED |
IAN DOUGLAS ALLEN | Feb 1952 | South African | Director | 1994-02-28 UNTIL 1994-12-02 | RESIGNED |
MR ROGER FREEMAN | Dec 1944 | British | Director | 2004-12-08 UNTIL 2011-12-31 | RESIGNED |
KATHRYN ANN TURNER | Jan 1955 | British | Director | 1995-03-06 UNTIL 1997-08-15 | RESIGNED |
MR STUART LINTON GORDON | Oct 1951 | British | Director | 2001-06-01 UNTIL 2002-07-31 | RESIGNED |
MR MAURICE ROURKE | Feb 1948 | British | Director | 1994-03-01 UNTIL 1994-12-02 | RESIGNED |
DR HANS ULRICH SACHENBACHER | Dec 1959 | German | Director | 2002-12-17 UNTIL 2004-09-30 | RESIGNED |
MR DAVID SAINT | Mar 1984 | British | Director | 2022-01-15 UNTIL 2023-12-22 | RESIGNED |
MISS WAI -YAN FUNG | May 1974 | British | Director | 2008-07-01 UNTIL 2016-06-30 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2003-11-28 UNTIL 2005-11-01 | RESIGNED | ||
DAVID ROSS | Sep 1959 | British | Director | 1999-05-01 UNTIL 2001-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
United Kenning Rental Group Limited | 2016-04-06 | Slough | Ownership of shares 75 to 100 percent |