KETTERING VEHICLE RENTALS LIMITED

Profile KETTERING VEHICLE RENTALS LIMITED

Actual on 01.09.2021
Company name
KETTERING VEHICLE RENTALS LIMITED
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Company number
05156126
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 June 2004
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Friday, 17 June 2022 due by Friday, 01 July 2022

Last statement dated Thursday, 17 June 2021

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
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Registered office address
6 LINNELL WAY, TELFORD WAY INDUSTRIAL ESTATE, NORTHAMPTONSHIRE, UNITED KINGDOM, KETTERING, NN16 8PS
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PSC and Officers KETTERING VEHICLE RENTALS LIMITED

Officers

(as of 19.09.2020)

DEELEY, Michael
Status: Active
Appointed on: Monday, 24 July 2006
Correspondence address: 6 Ebenezer Place, Kettering, Northamptonshire, NN16 0DE
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Company Director
Country of residence: England
DEELY, Sharon Jane
Status: Active
Appointed on: Monday, 01 July 2013
Correspondence address: 6 Ebenezer Place, Kettering, England, Northamptonshire, NN16 0DE
Role: Secretary
ABERGAN REED LIMITED
Status: Not active
Appointed on: Thursday, 17 June 2004
Resigned on: Friday, 18 June 2004
Correspondence address: Ifield House, Brady Road, Lyminge, Folkestone, Kent, CT18 8EY
Role: Corporate Nominee Director
ABERGAN REED NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 17 June 2004
Resigned on: Friday, 18 June 2004
Correspondence address: Ingles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD
Role: Corporate Nominee Secretary
DEELEY, Michael
Status: Not active
Appointed on: Thursday, 17 June 2004
Resigned on: Monday, 24 July 2006
Correspondence address: 9 Pembroke Close, Warwick, Warwickshire, CV34 5JA
Role: Secretary
PATEL, Kush
Status: Not active
Appointed on: Thursday, 17 June 2004
Resigned on: Monday, 24 July 2006
Correspondence address: 104 Curzon Avenue, Birstall, Leicester, LE4 4AD
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Accountant
DEELEY, Michael
Status: Not active
Appointed on: Thursday, 17 June 2004
Resigned on: Thursday, 09 February 2006
Correspondence address: 9 Pembroke Close, Warwick, Warwickshire, CV34 5JA
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Accountant
ONLINE CORPORATE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 24 July 2006
Resigned on: Thursday, 10 June 2010
Correspondence address: Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Mr Michael Anthony Deely
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: I Musk Close Market Harborough, United Kingdom, Leicestershire
Nationality: British
Date of birth: March 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Sharon Jane Deely
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Ebenezer Place Kettering, England, Northamptonshire
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent