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- PREMIERFIRST VEHICLE RENTAL FRANCHISING LIMITED
PREMIERFIRST VEHICLE RENTAL FRANCHISING LIMITED
Active - Accounts Filed
General Information
NAME
PREMIERFIRST VEHICLE RENTAL FRANCHISING LIMITED
COMPANY NUMBER
00344127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
08/09/1938
(86 years and 2 months old)
WEBSITE
https://www.nationalcarrental.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/12/2003
04/06/2007
VANGUARD RENTAL (FRANCHISING) LIMITED
View all previous names
Previous Names
17/12/2003 04/06/2007 VANGUARD RENTAL (FRANCHISING) LIMITED
25/02/2000 17/12/2003 ANC RENTAL CORPORATION (FRANCHISING) LIMITED
29/01/1998 25/02/2000 REPUBLIC INDUSTRIES AUTOMOTIVE RENTAL GROUP (LICENSING) LIMITED
01/05/1990 29/01/1998 EURODOLLAR INTERNATIONAL LIMITED
16/01/1989 01/05/1990 EURODOLLAR RENT A CAR LIMITED
08/09/1938 16/01/1989 CALLANDERS (CAR RENTAL) LIMITED
LEICESTER
LE1 4JS
1 Grand Central Square
Leicester
LE1 4JS
Beasley Court
3 Warwick Place
Uxbridge
Middlesex
UB8 1PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
PREMIERFIRST VEHICLE RENTAL FRANCHISING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/04/2024 | Event: New Board Member Ann-Christin Alef (932160485) Appointed |
Date: 08/03/2024 | Event: New Confirmation Statement filed |
Date: 22/01/2024 | Event: Ronald Santiago (927786454) has left the board |
Credit Risk Overview
Want to learn more about PREMIERFIRST VEHICLE RENTAL FRANCHISING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREMIERFIRST VEHICLE RENTAL FRANCHISING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIERFIRST VEHICLE RENTAL FRANCHISING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/08/2017 - Present (7 years and 2 months) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 19 |
View Report |
22/12/2020 - Present (3 years and 10 months) Born in Oct 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 6 |
View Report |
05/03/2024 - Present (8 months) Born in Aug 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/03/1991 - 31/10/1998 (7 years and 7 months) Born in Jul 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Director: 26/05/1998 - Present (26 years and 5 months) Secretary: 12/03/1992 - Present (32 years and 8 months) Born in Jun 1959 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 11/04/2024 | Event: New Board Member Ann-Christin Alef (932160485) Appointed |
Date: 08/03/2024 | Event: New Confirmation Statement filed |
Date: 22/01/2024 | Event: Ronald Santiago (927786454) has left the board |
Date: 21/08/2023 | Event: New Accounts filed |
Date: 10/03/2023 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 27/09/2022 | Event: Marie-Helene Korvin (928946923) has left the board |
Date: 17/11/2021 | Event: New Board Member Marie-Helene Korvin (928946923) Appointed |
Date: 17/11/2021 | Event: Luc Etienne Peligry (924947845) has left the board |
Date: 10/10/2021 | Event: New Accounts filed |
Date: 20/03/2021 | Event: New Confirmation Statement filed |
Date: 31/12/2020 | Event: New Accounts filed |
Date: 24/12/2020 | Event: New Board Member Christoper Edward Carson (927786482) Appointed |
Date: 24/12/2020 | Event: New Board Member Ronald Santiago (927786454) Appointed |
Date: 13/03/2020 | Event: New Confirmation Statement filed |
Date: 21/09/2019 | Event: New Accounts filed |
Date: 26/02/2019 | Event: New Confirmation Statement filed |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 24/08/2018 | Event: Luc Etienne Peligry (924947908) has left the board |
Date: 24/08/2018 | Event: New Board Member Luc Etienne Peligry (924947845) Appointed |
Date: 17/08/2018 | Event: New Board Member Luc Etienne Peligry (924947908) Appointed |
Date: 26/02/2018 | Event: New Confirmation Statement filed |
Date: 08/09/2017 | Event: Neil Summerville (912923242) has left the board |
Date: 08/09/2017 | Event: New Board Member Stuart Gordon Owens (917510890) Appointed |
Date: 08/09/2017 | Event: New Board Member Gary Neil Smith (915769570) Appointed |
Date: 06/09/2017 | Event: New Accounts filed |
Date: 23/02/2017 | Event: New Confirmation Statement filed |
Date: 29/09/2016 | Event: New Accounts filed |
Date: 06/03/2016 | Event: New Confirmation Statement filed |
Date: 05/09/2015 | Event: New Accounts filed |
Date: 13/03/2015 | Event: New Confirmation Statement filed |
Date: 30/07/2014 | Event: New Accounts filed |
Date: 03/03/2014 | Event: New Confirmation Statement filed |
Date: 10/09/2013 | Event: New Accounts filed |
Date: 16/03/2013 | Event: New Confirmation Statement filed |
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