OTIS VEHICLE RENTALS LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

OTIS VEHICLE RENTALS LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
OTIS VEHICLE RENTALS LIMITED was incorporated 28 years ago on 15/04/1996 and has the registered number: 03185733. The accounts status is SMALL and accounts are next due on 30/09/2024.

OTIS VEHICLE RENTALS LIMITED - WEST MIDLANDS

This company is listed in the following categories:
45190 - Sale of other motor vehicles
45200 - Maintenance and repair of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
77120 - Renting and leasing of trucks and other heavy 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

PENNCRICKET LANE
WEST MIDLANDS
B65 0RE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICTORIA ILLSLEY Secretary 2021-05-01 CURRENT
MR MICHAEL KEVAN JOSEPH BRANDRICK Nov 1956 British Director 1998-05-12 CURRENT
MR NEIL CHARLES BRANDRICK Aug 1984 British Director 2012-09-17 CURRENT
MR GARRY JOSEPH EDWARD BRANDRICK Apr 1983 British Director 2010-11-19 CURRENT
MR DAVID LUKE SCORER Feb 1983 English Director 2018-01-04 CURRENT
MR STEPHEN JAMES HORROCKS Oct 1981 British Director 2019-11-04 CURRENT
KATHARINE JANE BAILEY Dec 1968 Secretary 2002-09-25 UNTIL 2008-03-31 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Director 1997-03-27 UNTIL 1998-05-12 RESIGNED
LYNDA JANE BRANDRICK British Secretary 1998-05-12 UNTIL 2002-09-23 RESIGNED
MR GERARD LESLIE MOON Feb 1955 British Director 2002-09-23 UNTIL 2008-03-31 RESIGNED
MR RICHARD MARTYN CLIFF Dec 1946 British Secretary 2002-09-23 UNTIL 2002-09-25 RESIGNED
MR BRIAN JOHN RALLEY Oct 1950 British Director 2002-09-23 UNTIL 2013-12-31 RESIGNED
MARTIN CHRISTOPHER CASSIDY Dec 1954 British Director 2002-09-23 UNTIL 2003-03-18 RESIGNED
PAUL GRANT Dec 1968 British Director 2003-03-18 UNTIL 2005-04-14 RESIGNED
ALASDAIR JAMES HANNAH Aug 1974 British Director 2009-02-10 UNTIL 2010-11-19 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 1996-04-15 UNTIL 1997-03-27 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 1997-03-27 UNTIL 1998-05-12 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 1996-04-15 UNTIL 1997-03-27 RESIGNED
DLA PIPER UK NOMINEES LIMITED Corporate Director 1997-03-27 UNTIL 1998-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Klgnv (Rowley) Limited 2016-07-06 Rowley Regis   Ownership of shares 75 to 100 percent

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