WEST COUNTRY SELF DRIVE LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
WEST COUNTRY SELF DRIVE LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
WEST COUNTRY SELF DRIVE LIMITED was incorporated 29 years ago on 22/05/1995 and has the registered number: 03059627. The accounts status is FULL and accounts are next due on 30/09/2024.
WEST COUNTRY SELF DRIVE LIMITED was incorporated 29 years ago on 22/05/1995 and has the registered number: 03059627. The accounts status is FULL and accounts are next due on 30/09/2024.
WEST COUNTRY SELF DRIVE LIMITED - SLOUGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRAIG JOHN STATON | Sep 1991 | British | Director | 2024-02-16 | CURRENT |
MR DAVID SAINT | Mar 1984 | British | Director | 2022-07-23 | CURRENT |
MARTA KUNICA-THOMAS | Aug 1985 | Polish | Director | 2022-07-23 | CURRENT |
MARTA KUNICA-THOMAS | Secretary | 2022-07-23 | CURRENT | ||
PAUL JOHN PROUDLEY | Aug 1958 | British | Director | 1995-08-04 UNTIL 2022-07-23 | RESIGNED |
CLAIRE PROUDLEY | Jul 1969 | British | Director | 2006-03-01 UNTIL 2022-07-23 | RESIGNED |
JAMIE HOLT | Feb 1984 | British | Director | 2022-07-23 UNTIL 2024-02-16 | RESIGNED |
AMANDA BUTLER | Nov 1945 | British | Director | 1995-05-22 UNTIL 1995-08-04 | RESIGNED |
CLAIRE PROUDLEY | British | Secretary | 1995-08-04 UNTIL 2022-07-23 | RESIGNED | |
MR MARTIN BUTLER | Jan 1947 | Secretary | 1995-05-22 UNTIL 1995-08-04 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-05-22 UNTIL 1995-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sixt Rent A Car Limited | 2022-07-23 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul John Proudley | 2016-04-06 - 2022-07-23 | 8/1958 | Slough |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mrs Claire Proudley | 2016-04-06 - 2022-07-23 | 7/1969 | Slough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
West Country Self Drive Ltd - Period Ending 2021-12-31 | 2022-06-23 | 31-12-2021 | £833,937 Cash £3,499,174 equity |
West Country Self Drive Ltd - Period Ending 2020-12-31 | 2021-03-31 | 31-12-2020 | £767,889 Cash £2,409,461 equity |
West Country Self Drive Ltd - Period Ending 2019-12-31 | 2020-06-10 | 31-12-2019 | £206 Cash £2,041,889 equity |
West Country Self Drive Ltd - Period Ending 2018-12-31 | 2019-06-25 | 31-12-2018 | £340 Cash £1,809,781 equity |
West Country Self Drive Ltd - Period Ending 2017-12-31 | 2018-04-27 | 31-12-2017 | £66,096 Cash £1,541,262 equity |
West Country Self Drive Ltd - Period Ending 2016-12-31 | 2017-09-06 | 31-12-2016 | £555 Cash £1,294,186 equity |
West Country Self Drive Ltd - Period Ending 2015-12-31 | 2016-05-13 | 31-12-2015 | £19,954 Cash £1,388,129 equity |
West Country Self Drive Ltd - Period Ending 2014-12-31 | 2015-06-06 | 31-12-2014 | £158 Cash £1,209,837 equity |