SIXT PLC

Profile SIXT PLC

Actual on 01.12.2021
Company name
SIXT PLC
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Company number
03401066
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Wednesday, 09 July 1997
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.06.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 28 May 2022 due by Saturday, 11 June 2022

Last statement dated Friday, 28 May 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
SIXT HOUSE 5 WATERSIDE DRIVE, LANGLEY, ENGLAND, SLOUGH, SL3 6EY
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PSC and Officers SIXT PLC

Officers

(as of 19.09.2020)

LAWRENCE, Ian Walter
Status: Active
Appointed on: Thursday, 08 April 2010
Correspondence address: Sixt House 5 Waterside Drive, Langley, Slough, England, SL3 6EY
Role: Secretary
LAWRENCE, Ian Walter
Status: Active
Appointed on: Thursday, 08 April 2010
Correspondence address: Sixt House 5 Waterside Drive, Langley, Slough, England, SL3 6EY
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Director
Country of residence: England
VOGERL, Per
Status: Active
Appointed on: Sunday, 31 December 2017
Correspondence address: Sixt House 5 Waterside Drive, Langley, Slough, England, SL3 6EY
Nationality: German
Date of birth: July 1973
Role: Director
Occupation: Director
Country of residence: England
CROUCH, Peter Leonard
Status: Not active
Appointed on: Wednesday, 09 July 1997
Resigned on: Friday, 09 July 1999
Correspondence address: 54 Park View Drive, Charvil, Reading, Berkshire, RG10 9QY
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Director Of European Franchisi
K.R.B. (SECRETARIES) LIMITED
Status: Not active
Appointed on: Wednesday, 09 July 1997
Resigned on: Friday, 23 May 2003
Correspondence address: 14 & 15 Craven Street, London, WC2N 5AD
Role: Corporate Secretary
HOWARD, Bruce Ian
Status: Not active
Appointed on: Saturday, 15 May 1999
Resigned on: Friday, 28 February 2003
Correspondence address: Brantwood House, 29 Temple Road, Buxton, Derbyshire, SK17 9BA
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Managing Director
WOOD, Kevin
Status: Not active
Appointed on: Thursday, 13 March 2003
Resigned on: Friday, 31 December 2004
Correspondence address: 10 Lysander Court, Ely Street, Stratford Upon Avon, Warwickshire, CV37 6FL
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Director
ADAMS, James
Status: Not active
Appointed on: Monday, 20 April 2020
Resigned on: Monday, 14 September 2020
Correspondence address: Sixt House 5 Waterside Drive, Langley, Slough, England, SL3 6EY
Nationality: British
Date of birth: January 1983
Role: Director
Occupation: Managing Director Uk
Country of residence: England
TOPP, Hans Norbert
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Monday, 16 November 2009
Correspondence address: Meraner Strasse 22, Munich, Germany, 81547
Nationality: German
Date of birth: August 1961
Role: Director
Occupation: Director
PUTLITZ, Julian Zu, Dr
Status: Not active
Appointed on: Thursday, 08 April 2010
Resigned on: Sunday, 31 December 2017
Correspondence address: Sixt House 5 Waterside Drive, Langley, Slough, England, SL3 6EY
Nationality: German
Date of birth: November 1967
Role: Director
Occupation: Director
Country of residence: Germany
FREEMAN, Roger
Status: Not active
Appointed on: Tuesday, 01 November 2005
Resigned on: Thursday, 08 April 2010
Correspondence address: 7 Burnaston House, Dronfield Woodhouse, Sheffield, S18 8QU
Role: Secretary
FREEMAN, Roger
Status: Not active
Appointed on: Wednesday, 08 December 2004
Resigned on: Thursday, 08 April 2010
Correspondence address: 7 Burnaston House, Dronfield Woodhouse, Sheffield, S18 8QU
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
PAETSCH, Detlev Klaus
Status: Not active
Appointed on: Wednesday, 09 July 1997
Resigned on: Thursday, 13 March 2003
Correspondence address: Floesserweg 11, Oberhaching, Germany, 82041
Nationality: German
Date of birth: June 1951
Role: Director
Occupation: Board Member
Country of residence: Germany
STURM, Manfred
Status: Not active
Appointed on: Monday, 02 November 1998
Resigned on: Thursday, 13 March 2003
Correspondence address: Dr-Carl-Van-Linde-Str 2, Pullach, Bavaria, Germany D-82049, FOREIGN
Nationality: German
Date of birth: May 1941
Role: Director
Occupation: Director
SACHENBACHER, Hans Ulrich, Dr
Status: Not active
Appointed on: Wednesday, 29 October 2003
Resigned on: Thursday, 30 September 2004
Correspondence address: Kaiser Ludwig, Strasse 24 A, Grunwald, Germany
Nationality: German
Date of birth: December 1959
Role: Director
Occupation: Chief Sales Officer
PINSENT MASONS SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 28 November 2003
Resigned on: Tuesday, 01 November 2005
Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role: Corporate Secretary
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 09 July 1997
Resigned on: Wednesday, 09 July 1997
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 09 July 1997
Resigned on: Wednesday, 09 July 1997
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
WILDES, Paul
Status: Not active
Appointed on: Monday, 10 March 2003
Resigned on: Wednesday, 29 October 2003
Correspondence address: 128 Abbey Lane, Sheffield, S8 0BQ
Role: Secretary
WILDES, Paul
Status: Not active
Appointed on: Thursday, 13 March 2003
Resigned on: Wednesday, 29 October 2003
Correspondence address: 128 Abbey Lane, Sheffield, S8 0BQ
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.12.2021)

United Kenning Rental Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sixt House Slough, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent