PREMIERFIRST VEHICLE RENTAL FRANCHISING LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
PREMIERFIRST VEHICLE RENTAL FRANCHISING LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
PREMIERFIRST VEHICLE RENTAL FRANCHISING LIMITED was incorporated 85 years ago on 08/09/1938 and has the registered number: 00344127. The accounts status is SMALL and accounts are next due on 30/09/2024.
PREMIERFIRST VEHICLE RENTAL FRANCHISING LIMITED was incorporated 85 years ago on 08/09/1938 and has the registered number: 00344127. The accounts status is SMALL and accounts are next due on 30/09/2024.
PREMIERFIRST VEHICLE RENTAL FRANCHISING LIMITED - LEICESTER
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 | 31/12/2022 | 30/09/2024 |
Registered Office
1 GREAT CENTRAL SQUARE
LEICESTER
LE1 4JS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VANGUARD RENTAL (FRANCHISING) LIMITED (until 04/06/2007)
VANGUARD RENTAL (FRANCHISING) LIMITED (until 04/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPER EDWARD CARSON | Oct 1981 | British | Director | 2020-12-22 | CURRENT |
MR GARY NEIL SMITH | Apr 1970 | British | Director | 2017-08-31 | CURRENT |
MR IAN CHRISTOPHER MOSLEY | Jan 1943 | British | Director | RESIGNED | |
JANE MARGARET COLTON | Jul 1954 | British | Secretary | 1994-05-27 UNTIL 2011-07-31 | RESIGNED |
MR ANTHONY NEIL MILES | Jun 1959 | British | Secretary | RESIGNED | |
THIERRY DE LA MORTIERE | Aug 1950 | French | Director | 1995-09-21 UNTIL 1997-07-01 | RESIGNED |
IAN WARDLE | Mar 1958 | British | Director | 1998-07-21 UNTIL 2006-12-07 | RESIGNED |
NEIL SUMMERVILLE | Jul 1947 | British | Director | 2008-03-27 UNTIL 2017-08-31 | RESIGNED |
MR RONALD SANTIAGO | Feb 1965 | American | Director | 2020-12-22 UNTIL 2024-01-02 | RESIGNED |
IAN JEREMY PENFOLD | Dec 1955 | British | Director | 2007-12-19 UNTIL 2008-01-31 | RESIGNED |
LUC ETIENNE PELIGRY | Nov 1964 | French | Director | 2018-08-15 UNTIL 2021-11-15 | RESIGNED |
MALCOLM LLOYD PACKER | Jul 1948 | British | Director | 1991-03-27 UNTIL 1998-10-31 | RESIGNED |
MR STUART GORDON OWENS | Jun 1971 | British | Director | 2017-08-31 UNTIL 2021-02-05 | RESIGNED |
JOHN KEITH MYCROFT | Aug 1948 | British | Director | RESIGNED | |
STEPHEN CHARLES WESTOBY | Mar 1948 | British | Director | RESIGNED | |
GERARD MAITRE | Apr 1949 | French | Director | 1995-09-21 UNTIL 1997-11-18 | RESIGNED |
MR ANTHONY NEIL MILES | Jun 1959 | British | Director | 1998-05-26 UNTIL 2001-12-31 | RESIGNED |
MR JOHN SIMON LEIGH | Jan 1945 | British | Director | 1995-09-21 UNTIL 1998-04-23 | RESIGNED |
MR JOHN SIMON LEIGH | Jan 1945 | British | Director | 2000-08-04 UNTIL 2010-12-31 | RESIGNED |
MARIE-HELENE KORVIN | Nov 1982 | French | Director | 2021-11-15 UNTIL 2022-09-23 | RESIGNED |
FEDERICO ESTEVE JAQUOTOT | Jan 1943 | Spanish | Director | 1995-09-21 UNTIL 1997-11-18 | RESIGNED |
DENNIS MICHAEL CUSTAGE | Jun 1945 | American | Director | 1999-07-15 UNTIL 2000-08-04 | RESIGNED |
MR GEOFFREY EDWARD HALL CORBETT | May 1940 | British | Director | 1997-12-12 UNTIL 1999-07-15 | RESIGNED |
JANE MARGARET COLTON | Jul 1954 | British | Director | 2010-04-09 UNTIL 2011-03-21 | RESIGNED |
ANTHONY ALEXANDER | Dec 1944 | British | Director | 1998-05-26 UNTIL 2002-01-31 | RESIGNED |
FREDERICK HERBERT ALDOUS | Oct 1928 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Premierfirst Vehicle Rental Holdings Limited | 2016-04-06 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |