CAR RENTAL BOOKERS LIMITED - CATERHAM
| Company Profile | Company Filings |
Overview
CAR RENTAL BOOKERS LIMITED is a Private Limited Company from CATERHAM ENGLAND and has the status: Active.
CAR RENTAL BOOKERS LIMITED was incorporated 18 years ago on 18/10/2005 and has the registered number: 05596341. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
CAR RENTAL BOOKERS LIMITED was incorporated 18 years ago on 18/10/2005 and has the registered number: 05596341. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
CAR RENTAL BOOKERS LIMITED - CATERHAM
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 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
21-23 CROYDON ROAD
CATERHAM
SURREY
CR3 6PA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EFSTATHIOS KATINAS | Jun 1971 | Greek | Director | 2005-10-18 | CURRENT |
| HF SECRETARIES LTD | Corporate Secretary | 2005-10-18 UNTIL 2009-06-30 | RESIGNED | ||
| MR TRISTAN FRANCIS MCVEAN | Jan 1977 | British | Director | 2005-10-18 UNTIL 2015-06-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Efstathios Katinas | 2016-04-06 | 6/1971 | Rhodes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Tristan Francis Mcvean | 2016-04-06 | 1/1977 | Caterham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |