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 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
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)
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 |