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 - LEICESTER

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRABBLE & ALLEN LIMITED LEICESTER ... DORMANT 5010 - Sale of motor vehicles
EUROPCAR UK LIMITED LEICESTER ENGLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles
LB COMHOLD LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED LEICESTER ENGLAND Active FULL 70100 - Activities of head offices
BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED BUCKINGHAMSHIRE Active GROUP 94110 - Activities of business and employers membership organizations
HSBC VEHICLE FINANCE (UK) LIMITED Dissolved... FULL 64205 - Activities of financial services holding companies
EUROPCAR GROUP UK LIMITED LEICESTER ENGLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles
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ASHWOOD PARK RESIDENTS ASSOCIATION (WOKING) LIMITED SURREY Active TOTAL EXEMPTION FULL 98000 - Residents property management
OTC TRAVEL MANAGEMENT LIMITED WOKINGHAM UK Dissolved... DORMANT 74990 - Non-trading company
PROVINCIAL ASSESSORS LIMITED LEICESTER ENGLAND Active DORMANT 45200 - Maintenance and repair of motor vehicles
PREMIERFIRST VEHICLE RENTAL PENSION SCHEME TRUSTEES LIMITED LEICESTER ENGLAND Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
CHRISTIE CLOSE MANAGEMENT COMPANY LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 98000 - Residents property management
EDMUNDS GATE MANAGEMENT COMPANY LIMITED LEATHERHEAD UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED LEICESTER ENGLAND Active FULL 70100 - Activities of head offices
WENALLT ESTATE MANAGEMENT COMPANY LIMITED CARDIFF WALES Active MICRO ENTITY 98000 - Residents property management
UBEEQO UK LIMITED LEICESTER ENGLAND Active SMALL 77110 - Renting and leasing of cars and light motor vehicles
E-CAR HOLDING LIMITED LEICESTER ENGLAND Active SMALL 77110 - Renting and leasing of cars and light motor vehicles
ENTERPRISE INTERNATIONAL SALES, INC. ST. LOUIS UNITED STATES Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROPCAR UK LIMITED LEICESTER ENGLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles
PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED LEICESTER ENGLAND Active FULL 70100 - Activities of head offices
EUROPCAR GROUP UK LIMITED LEICESTER ENGLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles
PROVINCIAL ASSESSORS LIMITED LEICESTER ENGLAND Active DORMANT 45200 - Maintenance and repair of motor vehicles
PREMIERFIRST VEHICLE RENTAL PENSION SCHEME TRUSTEES LIMITED LEICESTER ENGLAND Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED LEICESTER ENGLAND Active FULL 70100 - Activities of head offices
EUROPCAR LAB UK LIMITED LEICESTER ENGLAND Active SMALL 77110 - Renting and leasing of cars and light motor vehicles
E-CAR HOLDING LIMITED LEICESTER ENGLAND Active SMALL 77110 - Renting and leasing of cars and light motor vehicles
LIUHUIZHI LIMITED LEICESTER ENGLAND Active NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods