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 - SLOUGH

This company is listed in the following categories:
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)

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

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