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 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
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)
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 |