COMMERCIAL VEHICLE ASSET MANAGEMENT RENTAL LIMITED

Profile COMMERCIAL VEHICLE ASSET MANAGEMENT RENTAL LIMITED

Actual on 01.12.2021
Company name
COMMERCIAL VEHICLE ASSET MANAGEMENT RENTAL LIMITED
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Company number
06087923
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 February 2007
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Accounts

Actual

First accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Monday, 07 February 2022 due by Monday, 21 February 2022

Last statement dated Sunday, 07 February 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
C/O WEST PENNINE TRUCKS, STAKEHILL INDUSTRIAL PARK, MANCHESTER, ENGLAND, MIDDLETON, M24 2RW
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PSC and Officers COMMERCIAL VEHICLE ASSET MANAGEMENT RENTAL LIMITED

Officers

(as of 20.09.2020)

MONTGOMERY, Harold Hugh
Status: Active
Appointed on: Wednesday, 06 February 2019
Correspondence address: Stake Industrial Estate, Middleton, Manchester, M24 2RW
Role: Secretary
MONTGOMERY, Harold Hugh
Status: Active
Appointed on: Friday, 30 October 2009
Correspondence address: 111 Hillhead Road, Ballyclare, Northern Ireland, County Antrim, BT39 9LN
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Haulier
Country of residence: Northern Ireland
MCCARTHY, Craig Joseph Thomas
Status: Not active
Appointed on: Wednesday, 11 July 2007
Resigned on: Friday, 30 October 2009
Correspondence address: 332 Westleigh Lane, Leigh, Lancashire, WN7 5PW
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Sales Director
Country of residence: England
STEPHENSON, Anthony Alan
Status: Not active
Appointed on: Wednesday, 07 February 2007
Resigned on: Friday, 30 October 2009
Correspondence address: Coppins North Mossley, Hill Road, Liverpool, L18 8BP
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Commercial Vehicle Retailer
Country of residence: England
WATKINS, Neil Alan
Status: Not active
Appointed on: Sunday, 01 April 2007
Resigned on: Friday, 30 October 2009
Correspondence address: Bryn Polyn Mawr Upper Denbigh Road, St. Asaph, Denbighshire, LL17 0LW
Role: Secretary
WATKINS, Neil Alan
Status: Not active
Appointed on: Wednesday, 07 February 2007
Resigned on: Friday, 30 October 2009
Correspondence address: Bryn Polyn Mawr Upper Denbigh Road, St. Asaph, Denbighshire, LL17 0LW
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Commercial Vehicle Retailer
Country of residence: United Kingdom
BIRKMYRE, David Nigel
Status: Not active
Appointed on: Friday, 30 October 2009
Resigned on: Friday, 31 January 2014
Correspondence address: 33 Lower Rashee Road, Ballyclare, Northern Ireland, County Antrim, BT39 9JL
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Director
Country of residence: Northern Ireland
BIRKMYRE, David Nigel
Status: Not active
Appointed on: Friday, 30 October 2009
Resigned on: Friday, 31 January 2014
Correspondence address: 33 Lower Rashee Road, Ballyclare, Northern Ireland, County Antrim, BT39 9JL
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Director
Country of residence: Northern Ireland
MONTGOMERY, Harold Hugh
Status: Not active
Appointed on: Friday, 30 October 2009
Resigned on: Friday, 31 January 2014
Correspondence address: 111 Hillhead Road, Ballyclare, Northern Ireland, County Antrim, BT39 9LN
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Haulier
Country of residence: Northern Ireland
THOMSON, Alan William
Status: Not active
Appointed on: Friday, 30 October 2009
Resigned on: Friday, 31 January 2014
Correspondence address: 75 Lynda Meadows, Jordanstown, Newtownabbey, Northern Ireland, County Antrim, BT37 0AT
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WORRALL, Peter
Status: Not active
Appointed on: Friday, 30 October 2009
Resigned on: Monday, 05 December 2011
Correspondence address: The School House 17a Pendleton Road, Wiswell, Clitheroe, Lancashire, BB7 9DD
Role: Secretary
WORRALL, Peter
Status: Not active
Appointed on: Friday, 30 October 2009
Resigned on: Monday, 05 December 2011
Correspondence address: The School House 17a Pendleton Road, Wiswell, Clitheroe, Lancashire, BB7 9DD
Role: Secretary
WORRALL, Peter
Status: Not active
Appointed on: Friday, 30 October 2009
Resigned on: Monday, 05 December 2011
Correspondence address: The School House 17a Pendleton Road, Wiswell, Clitheroe, Lancashire, BB7 9DD
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Finance Director
Country of residence: England
WORRALL, Peter
Status: Not active
Appointed on: Friday, 30 October 2009
Resigned on: Monday, 05 December 2011
Correspondence address: The School House 17a Pendleton Road, Wiswell, Clitheroe, Lancashire, BB7 9DD
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Finance Director
Country of residence: England
THOMSON, Alan William
Status: Not active
Appointed on: Monday, 05 December 2011
Resigned on: Wednesday, 06 February 2019
Correspondence address: Stake Industrial Estate, Middleton, Manchester, M24 2RW
Role: Secretary
THOMSON, Alan William
Status: Not active
Appointed on: Friday, 30 October 2009
Resigned on: Wednesday, 06 February 2019
Correspondence address: Stake Industrial Estate, Middleton, Manchester, M24 2RW
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MANTEL NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 07 February 2007
Resigned on: Wednesday, 07 February 2007
Correspondence address: 16 Winchester Walk, London, SE1 9AQ
Role: Corporate Director
MANTEL SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 07 February 2007
Resigned on: Wednesday, 07 February 2007
Correspondence address: 16 Winchester Walk, London, SE1 9AQ
Role: Corporate Secretary
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Person with significant control

(as of 01.12.2021)

Centurion Truck Rental Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stakehill Industrial Estate Manchester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent