PREMIERFIRST VEHICLE RENTAL PENSION SCHEME TRUSTEES LIMITED - LEICESTER


Company Profile Company Filings

Overview

PREMIERFIRST VEHICLE RENTAL PENSION SCHEME TRUSTEES LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
PREMIERFIRST VEHICLE RENTAL PENSION SCHEME TRUSTEES LIMITED was incorporated 30 years ago on 11/02/1994 and has the registered number: 02897087. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PREMIERFIRST VEHICLE RENTAL PENSION SCHEME TRUSTEES LIMITED - LEICESTER

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles
99999 - Dormant Company

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 PENSION SCHEME TRUSTEES LIMITED (until 12/06/2007)

Confirmation Statements

Last Statement Next Statement Due
30/01/2023 13/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN JEREMY PENFOLD Dec 1955 British Director 1994-10-03 CURRENT
MR MANFRED ALBERT KUNZMANN Nov 1950 British Director 2018-03-09 CURRENT
JANE MARGARET COLTON Jul 1954 British Director 2012-09-25 CURRENT
CHRISTOPHER COLLINS-BLAKE Jan 1951 British Secretary 1994-02-24 UNTIL 1994-04-26 RESIGNED
STEPHEN PAUL GEORGE DEAKIN Mar 1943 British Director 1998-09-18 UNTIL 2005-06-28 RESIGNED
JANE MARGARET COLTON Jul 1954 British Secretary 1994-04-26 UNTIL 2011-07-31 RESIGNED
JONATHAN ANDREW REARDON Apr 1959 British Nominee Secretary 1994-02-11 UNTIL 1994-02-24 RESIGNED
MARTIN WEBSTER Jul 1958 Nominee Secretary 1994-02-11 UNTIL 1994-02-11 RESIGNED
MARTIN WEBSTER Jul 1958 Nominee Director 1994-02-11 UNTIL 1994-02-11 RESIGNED
JONATHAN ANDREW REARDON Apr 1959 British Nominee Director 1994-02-11 UNTIL 1994-02-24 RESIGNED
JEAN DIANE IVORY Jun 1943 British Director 1994-02-24 UNTIL 1998-09-18 RESIGNED
IAN WARDLE Mar 1958 British Director 1999-07-28 UNTIL 2006-11-06 RESIGNED
MRS CAROLINE LOUISE RUSGA Jan 1962 British Director 2004-03-24 UNTIL 2012-09-25 RESIGNED
KATHRYN POWELL Apr 1958 British Director 1999-07-28 UNTIL 2003-12-31 RESIGNED
CHRISTOPHER PATRICK MULLEN Sep 1960 British Director 1994-02-11 UNTIL 1994-02-24 RESIGNED
JOHN DEXTER LINE Oct 1956 British Director 1994-02-24 UNTIL 1998-07-31 RESIGNED
GERARD JOSEPH KENNELL Sep 1944 Usa Director 2006-11-06 UNTIL 2007-06-21 RESIGNED
BRIAN HARRIS JAYES Nov 1946 British Director 2007-07-04 UNTIL 2016-05-31 RESIGNED
WILLIAM HARRY FRYER May 1932 British Director 1994-10-03 UNTIL 1999-01-19 RESIGNED
MR WILLIAM DON FISHER Feb 1972 American Director 2006-11-06 UNTIL 2007-06-21 RESIGNED
STEPHEN PAUL GEORGE DEAKIN Mar 1943 British Director 2010-03-30 UNTIL 2018-03-09 RESIGNED
CHRISTOPHER COLLINS-BLAKE Jan 1951 British Director 1994-02-24 UNTIL 1994-05-31 RESIGNED
MOHAMED RASHEED ABDUL CADER May 1949 British Director 1998-09-18 UNTIL 2009-03-31 RESIGNED
MR RUSSELL CHARLES ALLEN Dec 1964 British Director 2005-06-28 UNTIL 2007-12-31 RESIGNED
FREDERICK HERBERT ALDOUS Oct 1928 British Director 1994-02-24 UNTIL 1999-03-31 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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIERFIRST VEHICLE RENTAL FRANCHISING LIMITED LEICESTER ENGLAND Active SMALL 77110 - Renting and leasing of cars and light motor vehicles
EUROPCAR UK LIMITED LEICESTER ENGLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles
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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 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