Company Information for

COMPANY CAR RENTALS UK LIMITED

BUILDING 3 THE BOULEVARD, GELDERD ROAD, LEEDS, WEST YORKSHIRE, LS12 6LX,

Company Registration Number

02894349

Private Limited Company

Active

About Company Car Rentals Uk Ltd

COMPANY CAR RENTALS UK LIMITED was founded on 1994-02-03 and has its registered office in Leeds. The organisation's status is listed as "Active". Company Car Rentals Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
COMPANY CAR RENTALS UK LIMITED
Legal Registered Office
BUILDING 3 THE BOULEVARD
GELDERD ROAD
LEEDS
WEST YORKSHIRE
LS12 6LX
Other companies in LS12

Filing Information

Company Number02894349
Date formed1994-02-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return03/02/2016
Filing return next due03/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-07 00:34:14
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Noel Critchley Director DIRECTOR 2018-04-01 ENGLAND
Richard Michael Finch Director DIRECTOR 2018-04-01 ENGLAND
Andrew Mark Gosling Director DIRECTOR 2018-04-01 ENGLAND
Neil Stuart Francillon Johnson Director DIRECTOR 2018-04-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Martin Redman Company Secretary 1998-02-02 2018-03-31
Karen Lesley Redman Director 1994-02-16 2018-03-31
Martin Hague Jobbings Company Secretary 1995-11-21 1998-02-02
Michael Threapleton Director 1997-01-28 1997-03-12
Bywater Anita Company Secretary 1994-10-19 1995-11-20
Helen Metcalfe Company Secretary 1994-02-16 1994-10-19
Helen Metcalfe Director 1994-02-16 1994-10-19
Swift Incorporations Limited Nominated Secretary 1994-02-03 1994-02-16
Instant Companies Limited Nominated Director 1994-02-03 1994-02-16

Related Directorships for Noel Critchley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Noel Critchley YOUR NEW CAR LIMITEDDirector 2018-06-20 CURRENT 2010-10-06 Active

Related Directorships for Richard Michael Finch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Michael Finch COVESTRA EMPLOYMENT LTDDirector 2014-08-18 CURRENT 2014-08-18 Dissolved 2016-09-06
Richard Michael Finch COVESTRA FINANCIAL LTDDirector 2013-11-21 CURRENT 2013-11-21 Dissolved 2015-12-08
Richard Michael Finch YOUR NEW CAR LIMITEDDirector 2012-04-13 CURRENT 2010-10-06 Active

Related Directorships for Andrew Mark Gosling

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Mark Gosling YOUR NEW CAR LIMITEDDirector 2018-06-20 CURRENT 2010-10-06 Active

Related Directorships for Neil Stuart Francillon Johnson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Stuart Francillon Johnson YOUR NEW CAR LIMITEDDirector 2018-06-20 CURRENT 2010-10-06 Active