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SIXT RENT A CAR LIMITED - Sixt House 5 Langley Quay, Waterside Drive, Langley, Slough, SL3 6EY, United Kingdom
Company Information
- Company registration number
- 00440897
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sixt House 5 Langley Quay, Waterside Drive
- Langley
- Slough
- SL3 6EY
- England Sixt House 5 Langley Quay, Waterside Drive, Langley, Slough, SL3 6EY, England UK
Management
- Managing Directors
- LAWRENCE, Ian Walter
- VETTERS, Tim
- VOEGERL, Per Ingo
- Company secretaries
- VOEGERL, Per Ingo
Company Details
- Type of Business
- ltd
- Incorporated
- 1947-08-18
- Age Of Company 1947-08-18 76 years
- SIC/NACE
- 77110
Ownership
- Beneficial Owners
- United Kenning Rental Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SIXT KENNING LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2015-05-20
- Annual Return
- Due Date: 2020-06-03
- Last Date: 2019-05-20
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SIXT RENT A CAR LIMITED Company Description
- SIXT RENT A CAR LIMITED is a ltd registered in United Kingdom with the Company reg no 00440897. Its current trading status is "live". It was registered 1947-08-18. It was previously called SIXT KENNING LIMITED. It has declared SIC or NACE codes as "77110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2015-05-20.It can be contacted at Sixt House 5 Langley Quay, Waterside Drive .
Get SIXT RENT A CAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sixt Rent A Car Limited - Sixt House 5 Langley Quay, Waterside Drive, Langley, Slough, SL3 6EY, United Kingdom
- 1947-08-18
- 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 2019
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confirmation-statement-with-no-updates (2019-06-18) - CS01
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appoint-person-director-company-with-name-date (2019-04-03) - AP01
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accounts-with-accounts-type-full (2019-09-26) - AA
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termination-director-company-with-name-termination-date (2019-10-25) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-25) - AA
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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change-person-director-company-with-change-date (2018-04-19) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-26) - CS01
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accounts-with-accounts-type-full (2017-06-06) - AA
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-06) - AD01
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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appoint-person-secretary-company-with-name-date (2016-06-30) - AP03
-
termination-director-company-with-name-termination-date (2016-06-30) - TM01
-
termination-secretary-company-with-name-termination-date (2016-06-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-08-20) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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accounts-with-accounts-type-full (2015-04-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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accounts-with-accounts-type-full (2014-03-14) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-03) - TM01
-
accounts-with-accounts-type-full (2013-03-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
-
change-person-director-company-with-change-date (2013-05-03) - CH01
-
appoint-person-director-company-with-name (2013-05-03) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-04) - TM01
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change-person-director-company-with-change-date (2012-10-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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accounts-with-accounts-type-full (2012-03-16) - AA
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termination-director-company-with-name (2012-01-03) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-18) - AA
-
appoint-person-director-company-with-name (2011-03-22) - AP01
-
change-person-director-company-with-change-date (2011-06-06) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
-
termination-director-company-with-name (2011-06-23) - TM01
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miscellaneous (2011-10-11) - MISC
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-03-15) - AA
-
appoint-person-director-company-with-name (2010-04-15) - AP01
-
change-person-director-company-with-change-date (2010-06-04) - CH01
-
appoint-person-director-company-with-name (2010-10-04) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
-
change-person-secretary-company-with-change-date (2010-06-04) - CH03
keyboard_arrow_right 2009
-
legacy (2009-05-22) - 288c
-
accounts-with-accounts-type-full (2009-03-26) - AA
-
legacy (2009-05-22) - 363a
-
termination-director-company-with-name (2009-11-20) - TM01
keyboard_arrow_right 2008
-
legacy (2008-10-02) - 403a
-
legacy (2008-07-03) - 288a
-
legacy (2008-07-08) - 288b
-
legacy (2008-06-02) - 363a
-
accounts-with-accounts-type-full (2008-04-29) - AA
-
legacy (2008-10-07) - 403a
keyboard_arrow_right 2007
-
legacy (2007-05-24) - 363a
-
accounts-with-accounts-type-full (2007-04-14) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-03-16) - AA
-
legacy (2006-06-08) - 288c
-
legacy (2006-06-09) - 288c
-
legacy (2006-06-09) - 287
-
legacy (2006-06-09) - 353
-
legacy (2006-06-12) - 363a
keyboard_arrow_right 2005
-
legacy (2005-11-17) - 288b
-
legacy (2005-11-17) - 288a
-
legacy (2005-06-06) - 363s
-
accounts-with-accounts-type-full (2005-05-06) - AA
-
legacy (2005-01-31) - 288b
-
legacy (2005-01-31) - 288a
keyboard_arrow_right 2004
-
legacy (2004-01-16) - 288a
-
accounts-with-accounts-type-full (2004-05-06) - AA
-
legacy (2004-06-01) - 363s
-
legacy (2004-01-08) - 288b
-
legacy (2004-12-13) - 288a
-
legacy (2004-12-02) - 288b
-
legacy (2004-12-14) - 288c
keyboard_arrow_right 2003
-
legacy (2003-05-01) - 288b
-
accounts-with-accounts-type-full (2003-04-08) - AA
-
legacy (2003-01-21) - 288a
-
legacy (2003-06-08) - 363s
keyboard_arrow_right 2002
-
legacy (2002-06-21) - 288a
-
legacy (2002-06-24) - 288b
-
legacy (2002-07-12) - 363s
-
legacy (2002-08-22) - 288b
-
legacy (2002-07-19) - 403a
-
legacy (2002-08-22) - 288a
-
accounts-with-accounts-type-full (2002-08-22) - AA
-
legacy (2002-11-20) - 288a
-
legacy (2002-12-22) - 288b
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-07-30) - AA
-
legacy (2001-06-18) - 288a
-
legacy (2001-06-18) - 288b
-
legacy (2001-08-03) - 288a
-
legacy (2001-11-04) - 288b
-
legacy (2001-08-03) - 288b
-
accounts-with-accounts-type-full (2001-09-11) - AA
-
legacy (2001-11-04) - 363a
keyboard_arrow_right 2000
-
legacy (2000-11-10) - 288b
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certificate-change-of-name-company (2000-12-11) - CERTNM
-
legacy (2000-11-21) - 363a
-
legacy (2000-11-21) - 288b
-
legacy (2000-11-17) - 395
-
legacy (2000-10-31) - 244
-
legacy (2000-09-26) - 288a
-
legacy (2000-08-25) - 395
-
legacy (2000-08-22) - 395
-
legacy (2000-03-20) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
-
legacy (1999-07-30) - 363a
-
legacy (1999-07-30) - 288a
keyboard_arrow_right 1998
-
legacy (1998-01-23) - 288a
-
legacy (1998-01-23) - 288b
-
legacy (1998-06-09) - 288b
-
legacy (1998-11-25) - 395
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accounts-with-accounts-type-full (1998-10-19) - AA
-
legacy (1998-06-09) - 363a
keyboard_arrow_right 1997
-
legacy (1997-05-15) - 288a
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accounts-with-accounts-type-full (1997-05-27) - AA
-
legacy (1997-11-26) - 363a
-
legacy (1997-10-15) - 287
-
legacy (1997-10-15) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-03) - AA
-
legacy (1996-09-25) - 288
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legacy (1996-07-09) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-02-09) - 395
-
legacy (1995-01-21) - 395
-
legacy (1995-01-25) - 395
-
legacy (1995-02-05) - 288
-
legacy (1995-06-30) - 363s
-
legacy (1995-03-31) - 288
-
legacy (1995-06-30) - 288
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accounts-with-accounts-type-full (1995-10-25) - AA
keyboard_arrow_right 1994
-
legacy (1994-12-20) - 395
-
legacy (1994-11-18) - 288
-
legacy (1994-12-07) - 403a
-
legacy (1994-06-17) - 363s
-
accounts-with-accounts-type-full (1994-03-25) - AA
-
legacy (1994-03-13) - 288
-
legacy (1994-03-11) - 288
-
resolution (1994-12-22) - RESOLUTIONS
-
legacy (1994-12-14) - 395
-
legacy (1994-03-22) - 288
-
legacy (1994-12-22) - 155(6)a
-
legacy (1994-12-22) - 287
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auditors-resignation-company (1994-12-22) - AUD
-
legacy (1994-12-22) - 288
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-12-01) - CERTNM
-
legacy (1993-10-13) - 288
-
legacy (1993-06-22) - 363s
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accounts-with-accounts-type-full (1993-05-05) - AA
keyboard_arrow_right 1992
-
legacy (1992-01-29) - 395
-
legacy (1992-01-10) - 288
-
legacy (1992-02-10) - 288
-
legacy (1992-02-21) - 403a
-
accounts-with-accounts-type-full (1992-07-09) - AA
-
legacy (1992-06-30) - 363x
keyboard_arrow_right 1991
-
legacy (1991-06-26) - 363x
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accounts-with-accounts-type-full (1991-06-26) - AA
-
legacy (1991-02-15) - 288
-
legacy (1991-01-30) - 288
-
legacy (1991-01-08) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-28) - AA
-
legacy (1990-09-28) - 363
-
legacy (1990-06-08) - 288
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resolution (1990-05-01) - RESOLUTIONS
keyboard_arrow_right 1989
-
legacy (1989-01-26) - 288
-
legacy (1989-04-04) - 288
-
accounts-with-accounts-type-full (1989-10-24) - AA
-
legacy (1989-05-27) - 403a
-
legacy (1989-10-24) - 363
-
legacy (1989-11-20) - 288
-
legacy (1989-11-24) - 287
keyboard_arrow_right 1988
-
legacy (1988-03-14) - 288
-
legacy (1988-05-11) - 288
-
legacy (1988-11-17) - PUC 2
-
resolution (1988-11-17) - RESOLUTIONS
-
legacy (1988-11-17) - 123
-
accounts-with-accounts-type-full (1988-11-08) - AA
-
legacy (1988-11-08) - 363
-
legacy (1988-05-25) - 288
keyboard_arrow_right 1987
-
legacy (1987-01-21) - 288
-
legacy (1987-03-26) - 287
-
legacy (1987-10-08) - 288
-
legacy (1987-06-19) - 288
-
legacy (1987-08-23) - 288
-
accounts-with-accounts-type-full (1987-08-04) - AA
-
legacy (1987-08-04) - 363
-
legacy (1987-04-16) - 288
-
legacy (1987-06-24) - 288
keyboard_arrow_right 1986
-
legacy (1986-05-03) - 363
-
legacy (1986-06-04) - 288
-
legacy (1986-06-05) - 288
-
accounts-with-accounts-type-full (1986-05-03) - AA
-
legacy (1986-06-18) - 288
-
legacy (1986-09-03) - 288
-
legacy (1986-09-19) - 225(1)
-
legacy (1986-12-31) - 395
-
legacy (1986-12-03) - 288
-
legacy (1986-06-07) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-04-18) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-04-25) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-04-12) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-03-22) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-04-01) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-04-12) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-04-03) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-04-05) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-04-12) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-04-07) - AA
keyboard_arrow_right 1975
-
accounts-with-made-up-date (1975-03-26) - AA
keyboard_arrow_right 1974
-
accounts-with-made-up-date (1974-03-06) - AA
keyboard_arrow_right 1947
-
incorporation-company (1947-08-18) - NEWINC