Company information:
Vehicle Rental Services Limited (No: 03934640)
Address: LOOKERS HOUSE 3 ETCHELLS ROAD, WEST TIMPERLEY, ALTRINCHAM, WA14 5XS, UNITED KINGDOM
Status: Active
Incorporated: 28-Feb-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 99999 - Dormant Company
Any Errored appointment: JAMES PETER ROBINSON-WYATT ( DOB: Feb-1980 From: Jun-2019 )
Current Director: ROBIN ANTHONY GREGSON ( DOB: Jul-1960 From: Mar-2011 )
Current Director: MARK DOUGLAS RABAN ( DOB: Nov-1966 From: Jul-2019 )
Current Director: MARTIN PAUL REAY ( DOB: Aug-1976 From: Jan-2024 )
Current Director: RICHARD SCOTT WALKER ( DOB: Feb-1966 From: Dec-2019 )
Current Director: RICHARD SCOTT WALKER ( DOB: Feb-1966 From: Dec-2019 )
Current Director: CHRISTOPHER TREVOR WHITAKER ( DOB: Nov-1975 From: Apr-2024 )
Resigned Director: ANNA CATHERINE BIELBY ( DOB: Oct-1978 From: Feb-2021 To: Jun-2021 )
Resigned Director: MARK RONALD BRANDOM ( DOB: Jul-1959 From: Mar-2010 To: Jan-2024 )
Resigned Director: ANDREW CAMPBELL BRUCE ( DOB: May-1965 From: Mar-2011 To: Dec-2019 )
Resigned Director: ROBERT JAMES BURTON ( DOB: Aug-1956 From: Feb-2000 To: Apr-2002 )
Resigned Director: GUY JONATHAN EASTON ( DOB: Feb-1956 From: Feb-2000 To: Apr-2002 )
Resigned Director: FLIGHTFORM LIMITED ( From: Apr-2002 To: Feb-2007 )
Resigned Director: GET MOTORING UK LIMITED ( From: Sep-2006 To: Mar-2011 )
Resigned Director: PETER EDWIN GRANADOS ( DOB: Feb-1963 From: Apr-2006 To: Feb-2007 )
Resigned Director: ROBIN ANTHONY GREGSON ( DOB: Jul-1960 From: Mar-2011 To: Jul-2019 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Director: ROGER OWEN HANCOCK ( From: Apr-2006 To: Feb-2007 )
Resigned Director: PETER JONES ( DOB: Oct-1956 From: Mar-2011 To: Dec-2013 )
Resigned Director: OLIVER WALTER LAIRD ( DOB: May-1970 From: Nov-2021 To: Oct-2023 )
Resigned Director: DUNCAN ANDREW MCPHEE ( DOB: Jun-1976 From: Feb-2021 To: Apr-2024 )
Resigned Director: MARK DOUGLAS RABAN ( DOB: Nov-1966 From: Jul-2019 To: Jan-2024 )
Resigned Director: JOHN PATRICK RYAN ( DOB: May-1961 From: Feb-2000 To: Apr-2006 )
Resigned Director: NIGEL CLIVE SPOKES ( DOB: Nov-1960 From: Apr-2006 To: Feb-2007 )
Resigned Secretary: GUY JONATHAN EASTON ( DOB: Feb-1956 From: Feb-2000 To: Apr-2002 )
Resigned Secretary: FLIGHTFORM UK LIMITED ( From: Apr-2002 To: Feb-2007 )
Resigned Secretary: GET MOTORING UK LIMITED ( From: Sep-2006 To: Mar-2011 )
Resigned Secretary: PETER EDWIN GRANADOS ( DOB: Feb-1963 From: Apr-2006 To: Feb-2007 )
Resigned Secretary: ROBIN GREGSON ( From: Mar-2011 To: Nov-2011 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Secretary: PHILIP JOHN KENNY ( From: Dec-2019 To: Oct-2023 )
Resigned Secretary: GLENDA MACGEEKIE ( From: Nov-2011 To: Dec-2019 )
Persons of Significant Control:
Get Motoring Uk Limited, Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)