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 - SLOUGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIXT RENT A CAR LIMITED SLOUGH ENGLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles
UNITED KENNING RENTAL GROUP LIMITED SLOUGH ENGLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles
WEST COUNTRY SELF DRIVE SERVICES LIMITED SLOUGH ENGLAND Active SMALL 78300 - Human resources provision and management of human resources functions
MOORLAND ENTERPRISES (SW) LIMITED YEOVIL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SVAT LTD CLYDEBANK SCOTLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles
HIRECO 2 HOLDINGS LTD CLYDEBANK SCOTLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIXT RENT A CAR LIMITED SLOUGH ENGLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles
UNITED KENNING RENTAL GROUP LIMITED SLOUGH ENGLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles
SIXT PLC SLOUGH ENGLAND Active DORMANT 99999 - Dormant Company
TRIAGE SERVICES LIMITED SLOUGH UNITED KINGDOM Active FULL 95110 - Repair of computers and peripheral equipment
SPC INTERNATIONAL LIMITED SLOUGH ENGLAND Active FULL 33130 - Repair of electronic and optical equipment
TRIAGE HOLDINGS LIMITED SLOUGH UNITED KINGDOM Active FULL 95110 - Repair of computers and peripheral equipment
LASER LEARNING LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
ZIGGI SYSTEMS LIMITED LANGLEY UNITED KINGDOM Active MICRO ENTITY 46510 - Wholesale of computers, computer peripheral equipment and software
MICHAEL LONSDALE EOT LIMITED BERKSHIRE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.