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Dato Capital United Kingdom

Premierfirst Vehicle Rental Franchising LTD

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Reports

Extended Company Report with Annual Accounts PREMIERFIRST VEHICLE RENTAL FRANCHISING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 4, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00344127
Record last updated Wednesday, April 10, 2024 11:21:59 AM UTC
Official Address James House 55 Welford Road Castle
There are 42 companies registered at this street
Postal Code LE27AR
Sector Renting and leasing of cars and light motor vehicles

Charts

Visits

PREMIERFIRST VEHICLE RENTAL FRANCHISING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 5, 2024 Appointment of a woman Appointment of a woman
Registry Jan 2, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 23, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 5, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Aug 15, 2018 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Aug 31, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 4, 2013 Annual accounts Annual accounts
Registry Mar 12, 2013 Annual return Annual return
Financials Aug 24, 2012 Annual accounts Annual accounts
Registry Jul 18, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 4, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 13, 2012 Annual return Annual return
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry Aug 11, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 7, 2011 Resignation of one Director Resignation of one Director
Registry Mar 15, 2011 Annual return Annual return
Registry Jan 17, 2011 Resignation of one Director Resignation of one Director
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Apr 16, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 9, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 12, 2010 Annual return Annual return
Registry Mar 12, 2010 Change of particulars for director Change of particulars for director
Registry Mar 12, 2010 Change of particulars for director 3441... Change of particulars for director 3441...
Registry Mar 12, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 3441... Change of particulars for director 3441...
Registry Oct 29, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 28, 2009 Annual accounts Annual accounts
Registry Mar 9, 2009 Annual return Annual return
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry Apr 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2008 Annual return Annual return
Registry Feb 4, 2008 Resignation of a director Resignation of a director
Registry Jan 7, 2008 Appointment of a director Appointment of a director
Registry Jun 13, 2007 Memorandum of association Memorandum of association
Registry Jun 4, 2007 Change of name certificate Change of name certificate
Financials Apr 20, 2007 Annual accounts Annual accounts
Registry Mar 1, 2007 Annual return Annual return
Registry Dec 21, 2006 Resignation of a director Resignation of a director
Financials May 2, 2006 Annual accounts Annual accounts
Registry Mar 22, 2006 Annual return Annual return
Financials Jul 5, 2005 Annual accounts Annual accounts
Registry Mar 18, 2005 Annual return Annual return
Registry Dec 20, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 11, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 8, 2004 Annual accounts Annual accounts
Registry Mar 6, 2004 Annual return Annual return
Registry Jan 26, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 14, 2004 Auditor's letter of resignation 3441... Auditor's letter of resignation 3441...
Registry Dec 17, 2003 Change of name certificate Change of name certificate
Financials Mar 5, 2003 Annual accounts Annual accounts
Registry Mar 3, 2003 Annual return Annual return
Registry Oct 15, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 7, 2002 Annual accounts Annual accounts
Registry May 10, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 8, 2002 Annual return Annual return
Registry Feb 19, 2002 Resignation of a director Resignation of a director
Registry Feb 19, 2002 Resignation of a director 3441... Resignation of a director 3441...
Financials Jun 14, 2001 Annual accounts Annual accounts
Registry Feb 23, 2001 Annual return Annual return
Financials Oct 26, 2000 Annual accounts Annual accounts
Registry Oct 23, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 24, 2000 Appointment of a director Appointment of a director
Registry Aug 21, 2000 Resignation of a director Resignation of a director
Registry Mar 7, 2000 Annual return Annual return
Registry Feb 24, 2000 Change of name certificate Change of name certificate
Financials Jul 27, 1999 Annual accounts Annual accounts
Registry Jul 23, 1999 Resignation of a director Resignation of a director
Registry Jul 23, 1999 Appointment of a director Appointment of a director
Registry May 19, 1999 Resignation of a director Resignation of a director
Registry Feb 25, 1999 Annual return Annual return
Registry Nov 16, 1998 Resignation of a director Resignation of a director
Financials Nov 3, 1998 Annual accounts Annual accounts
Registry Jul 28, 1998 Appointment of a director Appointment of a director
Registry Jul 1, 1998 Appointment of a director 3441... Appointment of a director 3441...
Registry Jun 26, 1998 Appointment of a director Appointment of a director
Registry Jun 16, 1998 Resignation of a director Resignation of a director
Registry Jun 16, 1998 Resignation of a director 3441... Resignation of a director 3441...
Registry Apr 29, 1998 Resignation of a director Resignation of a director
Registry Mar 16, 1998 Annual return Annual return
Registry Mar 5, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 28, 1998 Change of name certificate Change of name certificate
Registry Jan 12, 1998 Change of accounting reference date Change of accounting reference date
Registry Jan 6, 1998 Appointment of a director Appointment of a director
Registry Jan 6, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 4, 1998 Removal of secretary/director Removal of secretary/director
Registry Jan 4, 1998 Alter mem and arts Alter mem and arts
Registry Dec 3, 1997 Resignation of a director Resignation of a director
Registry Dec 3, 1997 Resignation of a director 3441... Resignation of a director 3441...
Registry Nov 10, 1997 Resignation of a director Resignation of a director
Financials Aug 27, 1997 Annual accounts Annual accounts
Registry Jul 27, 1997 Resignation of a director Resignation of a director
Registry Feb 21, 1997 Annual return Annual return
Financials Aug 23, 1996 Annual accounts Annual accounts
Registry Aug 20, 1996 Location of directors' service contracts Location of directors' service contracts
Registry Aug 20, 1996 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc

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