TRANSFLEX VEHICLE RENTAL LIMITED - MANCHESTER


Company Profile Company Filings

Overview

TRANSFLEX VEHICLE RENTAL LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
TRANSFLEX VEHICLE RENTAL LIMITED was incorporated 12 years ago on 10/11/2011 and has the registered number: 07841788. The accounts status is FULL.

TRANSFLEX VEHICLE RENTAL LIMITED - MANCHESTER

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 31/12/2016

Registered Office

2 ST PETERS SQUARE
MANCHESTER
M2 3EY

This Company Originates in : United Kingdom
Previous trading names include:
LAKESIDE HOUSE (NO 128) LTD (until 15/12/2011)

Confirmation Statements

Last Statement Next Statement Due
02/11/2017 16/11/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR PETER VARDY Mar 1947 British Director 2012-05-25 UNTIL 2017-08-02 RESIGNED
MR ROBERT WALTER STEWART Nov 1981 British Director 2017-08-02 UNTIL 2018-03-12 RESIGNED
MR STEPHEN JOHN SMITH Jun 1957 British Director 2011-12-16 UNTIL 2017-08-02 RESIGNED
MR NICHOLAS STEPHEN SKILLMAN Mar 1959 British Director 2014-06-25 UNTIL 2018-04-16 RESIGNED
MR JOHN RICHARDSON Nov 1948 British Director 2011-11-10 UNTIL 2011-12-16 RESIGNED
STEPHEN ROBERT PURKIS Sep 1967 British Director 2017-08-02 UNTIL 2018-03-12 RESIGNED
MR JOHN NIXON Feb 1932 British Director 2013-09-10 UNTIL 2017-08-02 RESIGNED
MR GERARD THOMAS MURRAY May 1963 British Director 2012-01-30 UNTIL 2012-05-25 RESIGNED
MR GERARD THOMAS MURRAY May 1963 British Director 2013-09-10 UNTIL 2017-08-02 RESIGNED
MR ROBERT EDWARD MORTON May 1956 British Director 2013-09-10 UNTIL 2017-08-02 RESIGNED
MR PHILIP JAMES MOORHOUSE Jan 1953 British Director 2014-01-20 UNTIL 2017-08-02 RESIGNED
MR MAXWELL CHARLES MILNE-SKILMAN Jun 1955 British Director 2014-12-19 UNTIL 2017-08-02 RESIGNED
MRS TINA LYNAS Mar 1970 British Director 2014-12-19 UNTIL 2018-04-16 RESIGNED
MR GARY ROBERT MATTHEW HENRY Sep 1965 British Director 2014-12-19 UNTIL 2018-04-16 RESIGNED
MR PETER ABDALE Dec 1948 British Director 2011-12-16 UNTIL 2018-01-28 RESIGNED
MR ALAN FAIRHURST Secretary 2013-01-22 UNTIL 2017-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
T.O.M. Group Limited 2017-08-02 Airdrie   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sir Peter Vardy 2016-04-06 - 2017-08-02 3/1947 Stockton-On-Tees   Ownership of shares 25 to 50 percent

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