PREMIER VEHICLE RENTAL LIMITED - 1 OXFORD ST
| Company Profile | Company Filings |
Overview
PREMIER VEHICLE RENTAL LIMITED is a Private Limited Company from 1 OXFORD ST and has the status: Dissolved - no longer trading.
PREMIER VEHICLE RENTAL LIMITED was incorporated 14 years ago on 25/07/2009 and has the registered number: 06972496. The accounts status is SMALL.
PREMIER VEHICLE RENTAL LIMITED was incorporated 14 years ago on 25/07/2009 and has the registered number: 06972496. The accounts status is SMALL.
PREMIER VEHICLE RENTAL LIMITED - 1 OXFORD ST
This company is listed in the following categories:
77120 - Renting and leasing of trucks and other heavy 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 | 31/12/2018 |
Registered Office
11TH FLOOR
1 OXFORD ST
MANCHESTER
M1 4PB
This Company Originates in : United Kingdom
Previous trading names include:
BRABCO 914 LIMITED (until 26/08/2009)
BRABCO 914 LIMITED (until 26/08/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2020 | 08/08/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL PETER JONES | Sep 1963 | British | Director | 2009-08-25 | CURRENT |
| MR ROY CHARLES REED | Oct 1958 | British | Director | 2014-07-15 | CURRENT |
| ROBERT TALBOT ARTHUR SMITH | Jul 1938 | United Kingdom | Director | 2009-08-25 UNTIL 2014-07-15 | RESIGNED |
| MR ADAM RYAN | Oct 1971 | British | Director | 2009-07-25 UNTIL 2009-08-25 | RESIGNED |
| MR BRIAN ANTHONY KEMPSON | Aug 1964 | British | Director | 2009-08-25 UNTIL 2018-02-08 | RESIGNED |
| CHRISTOPHER JAMES HODGKINS | Sep 1949 | American | Director | 2009-08-25 UNTIL 2014-07-15 | RESIGNED |
| MR STEVEN CLIFFORD FOX | May 1969 | British | Director | 2014-07-15 UNTIL 2015-06-25 | RESIGNED |
| BRABNERS SECRETARIES LIMITED | Secretary | 2009-07-25 UNTIL 2009-08-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Roy Charles Reed | 2016-04-06 - 2016-04-06 | 10/1958 | Warrington | Ownership of shares 25 to 50 percent |
| Mr Brian Anthony Kempson | 2016-04-06 - 2016-04-06 | 8/1964 | Warrington | Ownership of shares 25 to 50 percent |
| Roanza Limited | 2016-04-06 | Warrington | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2019-09-28 | 31-12-2018 | 493,786 equity |
| ACCOUNTS - Final Accounts | 2018-09-27 | 31-12-2017 | 59,578 Cash 493,249 equity |