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PREMIERFIRST VEHICLE RENTAL FRANCHISING LIMITED - James House, 55 Welford Road, Leicester, Leicestershire, United Kingdom
Company Information
- Company registration number
- 00344127
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- James House
- 55 Welford Road
- Leicester
- Leicestershire
- LE2 7AR James House, 55 Welford Road, Leicester, Leicestershire, LE2 7AR UK
Management
- Managing Directors
- CARSON, Christoper Edward
- SANTIAGO, Ronald
- SMITH, Gary Neil
- KORVIN, Marie-Helene
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1938-09-08
- Age Of Company 1938-09-08 85 years
- SIC/NACE
- 77110
Ownership
- Beneficial Owners
- Premierfirst Vehicle Rental Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VANGUARD RENTAL (FRANCHISING) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-03-04
- Last Date: 2021-02-18
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PREMIERFIRST VEHICLE RENTAL FRANCHISING LIMITED Company Description
- PREMIERFIRST VEHICLE RENTAL FRANCHISING LIMITED is a ltd registered in United Kingdom with the Company reg no 00344127. Its current trading status is "live". It was registered 1938-09-08. It was previously called VANGUARD RENTAL (FRANCHISING) LIMITED. It has declared SIC or NACE codes as "77110". It has 4 directors The latest accounts are filed up to 2020-12-31.It can be contacted at James House .
Get PREMIERFIRST VEHICLE RENTAL FRANCHISING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premierfirst Vehicle Rental Franchising Limited - James House, 55 Welford Road, Leicester, Leicestershire, United Kingdom
- 1938-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-02-07) - TM01
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confirmation-statement-with-no-updates (2021-03-16) - CS01
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accounts-with-accounts-type-full (2021-10-03) - AA
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termination-director-company-with-name-termination-date (2021-11-15) - TM01
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appoint-person-director-company-with-name-date (2021-11-15) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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accounts-with-accounts-type-full (2020-12-20) - AA
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appoint-person-director-company-with-name-date (2020-12-22) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-18) - AA
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confirmation-statement-with-no-updates (2019-02-21) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-15) - AP01
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confirmation-statement-with-no-updates (2018-02-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-25) - MR01
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accounts-with-accounts-type-full (2018-09-26) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-05) - TM01
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appoint-person-director-company-with-name-date (2017-09-05) - AP01
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confirmation-statement-with-updates (2017-02-20) - CS01
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accounts-with-accounts-type-full (2017-09-01) - AA
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-02-29) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-22) - MR01
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accounts-with-accounts-type-full (2016-09-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-09) - MR01
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move-registers-to-registered-office-company-with-new-address (2016-04-19) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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move-registers-to-sail-company-with-new-address (2016-02-29) - AD03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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accounts-with-accounts-type-full (2015-09-02) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-11-04) - MR04
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mortgage-create-with-deed-with-charge-number (2014-10-08) - MR01
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statement-of-companys-objects (2014-08-15) - CC04
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resolution (2014-08-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-24) - AA
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resolution (2012-07-18) - RESOLUTIONS
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legacy (2012-07-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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accounts-with-accounts-type-full (2011-09-06) - AA
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termination-secretary-company-with-name (2011-08-11) - TM02
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termination-director-company-with-name (2011-04-07) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-15) - AA
-
appoint-person-director-company-with-name (2010-04-16) - AP01
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legacy (2010-04-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
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change-person-director-company-with-change-date (2010-03-12) - CH01
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change-person-secretary-company-with-change-date (2010-03-12) - CH03
keyboard_arrow_right 2009
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legacy (2009-03-09) - 363a
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accounts-with-accounts-type-full (2009-10-28) - AA
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change-person-director-company (2009-10-29) - CH01
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change-person-secretary-company (2009-10-29) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-01) - AA
-
legacy (2008-04-02) - 288a
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legacy (2008-03-14) - 363a
-
legacy (2008-02-04) - 288b
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legacy (2008-01-07) - 288a
keyboard_arrow_right 2007
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memorandum-articles (2007-06-13) - MEM/ARTS
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certificate-change-of-name-company (2007-06-04) - CERTNM
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accounts-with-accounts-type-full (2007-04-20) - AA
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legacy (2007-03-01) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-21) - 288b
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accounts-with-accounts-type-full (2006-05-02) - AA
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legacy (2006-03-22) - 363s
keyboard_arrow_right 2005
-
legacy (2005-03-18) - 363s
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accounts-with-accounts-type-full (2005-07-05) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-11) - 395
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accounts-with-accounts-type-full (2004-06-08) - AA
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legacy (2004-03-06) - 363s
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auditors-resignation-company (2004-01-26) - AUD
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auditors-resignation-company (2004-01-14) - AUD
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legacy (2004-12-20) - 403a
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-12-17) - CERTNM
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accounts-with-accounts-type-full (2003-03-05) - AA
-
legacy (2003-03-03) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-19) - 288b
-
legacy (2002-03-08) - 363s
-
legacy (2002-05-10) - 395
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accounts-with-accounts-type-full (2002-06-07) - AA
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auditors-resignation-company (2002-10-15) - AUD
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-06-14) - AA
-
legacy (2001-02-23) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-26) - AA
-
legacy (2000-10-23) - 244
-
legacy (2000-08-24) - 288a
-
legacy (2000-08-21) - 288b
-
legacy (2000-03-07) - 363s
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certificate-change-of-name-company (2000-02-24) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-02-25) - 363s
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legacy (1999-07-23) - 288a
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legacy (1999-05-19) - 288b
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legacy (1999-07-23) - 288b
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accounts-with-accounts-type-full (1999-07-27) - AA
keyboard_arrow_right 1998
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legacy (1998-11-16) - 288b
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-07-28) - 288a
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legacy (1998-07-01) - 288a
-
legacy (1998-06-26) - 288a
-
legacy (1998-06-16) - 288b
-
legacy (1998-04-29) - 288b
-
legacy (1998-03-16) - 363s
-
auditors-resignation-company (1998-03-05) - AUD
-
certificate-change-of-name-company (1998-01-28) - CERTNM
-
legacy (1998-01-06) - 287
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legacy (1998-01-06) - 288a
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resolution (1998-01-04) - RESOLUTIONS
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legacy (1998-01-12) - 225
keyboard_arrow_right 1997
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legacy (1997-12-03) - 288b
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legacy (1997-11-10) - 288b
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accounts-with-accounts-type-full (1997-08-27) - AA
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legacy (1997-07-27) - 288b
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legacy (1997-02-21) - 363a
keyboard_arrow_right 1996
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resolution (1996-02-01) - RESOLUTIONS
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legacy (1996-02-15) - 318
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legacy (1996-02-15) - 325
-
legacy (1996-02-15) - 353
-
legacy (1996-04-03) - 363a
-
legacy (1996-08-20) - 325
-
legacy (1996-08-20) - 318
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accounts-with-accounts-type-full (1996-08-23) - AA
-
legacy (1996-04-03) - 288
keyboard_arrow_right 1995
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resolution (1995-09-20) - RESOLUTIONS
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legacy (1995-03-13) - 363s
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legacy (1995-05-10) - 288
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accounts-with-accounts-type-full (1995-08-01) - AA
-
legacy (1995-08-23) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-10-05) - RESOLUTIONS
-
legacy (1995-10-05) - 288
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legacy (1995-10-10) - 288
keyboard_arrow_right 1994
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legacy (1994-08-09) - 287
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accounts-with-accounts-type-full (1994-06-13) - AA
-
legacy (1994-06-07) - 288
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legacy (1994-05-06) - 363s
-
resolution (1994-03-03) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-02-11) - AA
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auditors-resignation-company (1994-02-02) - AUD
keyboard_arrow_right 1993
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legacy (1993-03-16) - 363s
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accounts-with-accounts-type-full (1993-03-16) - AA
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legacy (1993-09-17) - 225(1)
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legacy (1993-09-27) - 287
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auditors-resignation-company (1993-10-06) - AUD
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-03-16) - AA
-
legacy (1992-03-16) - 363b
-
legacy (1992-01-15) - 288
keyboard_arrow_right 1991
-
legacy (1991-05-02) - 288
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legacy (1991-04-16) - 288
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accounts-with-accounts-type-full (1991-03-26) - AA
-
legacy (1991-03-26) - 363a
keyboard_arrow_right 1990
-
legacy (1990-01-31) - 288
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certificate-change-of-name-company (1990-04-30) - CERTNM
-
legacy (1990-07-12) - 363
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legacy (1990-06-11) - 288
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accounts-with-accounts-type-full (1990-10-26) - AA
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-01-13) - CERTNM
-
legacy (1989-02-27) - 288
-
legacy (1989-03-22) - 288
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resolution (1989-02-15) - RESOLUTIONS
-
legacy (1989-04-05) - 288
-
legacy (1989-03-31) - 288
-
legacy (1989-05-19) - 363
-
legacy (1989-12-08) - 288
-
legacy (1989-04-26) - 288
-
accounts-with-accounts-type-full (1989-05-15) - AA
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-05-26) - AA
-
legacy (1988-03-04) - 287
-
legacy (1988-02-28) - 363
keyboard_arrow_right 1987
-
legacy (1987-08-23) - 288
-
legacy (1987-05-12) - 363
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accounts-with-accounts-type-full (1987-05-12) - AA
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-06-11) - AA
-
legacy (1986-06-11) - 363
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-10-17) - AA
keyboard_arrow_right 1984
-
legacy (1984-05-29) - 363
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accounts-with-made-up-date (1984-05-12) - AA
keyboard_arrow_right 1983
-
legacy (1983-04-14) - 363
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accounts-with-made-up-date (1983-04-14) - AA
-
legacy (1983-05-13) - 363
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-12-14) - AA
-
legacy (1981-12-14) - 363
keyboard_arrow_right 1980
-
legacy (1980-01-28) - 363
-
legacy (1980-11-12) - 363
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accounts-with-made-up-date (1980-11-12) - AA
-
accounts-with-made-up-date (1980-01-28) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-02-07) - AA
-
legacy (1979-02-07) - 363
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-01-19) - AA
-
legacy (1978-01-19) - 363
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-02-23) - AA
-
legacy (1977-01-21) - 363
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-03-27) - AA
-
accounts-with-made-up-date (1976-07-30) - AA
-
legacy (1976-04-10) - 363
keyboard_arrow_right 1973
-
accounts-with-made-up-date (1973-12-19) - AA
keyboard_arrow_right 1972
-
certificate-change-of-name-company (1972-12-18) - CERTNM
keyboard_arrow_right 1967
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certificate-change-of-name-company (1967-03-03) - CERTNM
keyboard_arrow_right 1946
-
legacy (1946-10-30) - 88(2)R
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certificate-change-of-name-company (1946-09-11) - CERTNM
-
legacy (1946-07-30) - 88(2)R
keyboard_arrow_right 1938
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legacy (1938-11-26) - PUC 2
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miscellaneous (1938-09-08) - MISC