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SIXT RENT A CAR LIMITED

Learn more about SIXT RENT A CAR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DURRANT HOUSE, 47 HOLYWELL, STREET, CHESTERFIELD, DERBYSHIRE, S41 7SJ

SIXT RENT A CAR LIMITED on the map

Company type: Private Limited Company
Company number: 00440897
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.08.18
last member list: 2015.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77110 - Renting and leasing of cars and light motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.17
overdue: NO
last made update: 2015.05.20
documents available: 1

Mortgages:

SIXT AG
MORTGAGE - Outstanding on 2000.11.17

List of company documents:

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Find out more information about SIXT RENT A CAR LIMITED. Our website makes it possible to view other available documents related to SIXT RENT A CAR LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.13
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APPOINTMENT TERMINATED, DIRECTOR IAN FEAST
Form type: TM01
Date: 2016.03.04
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COMPANY NAME CHANGED SIXT KENNING LIMITED, CERTIFICATE ISSUED ON 20/08/15
Form type: CERTNM
Date: 2015.08.20
Child documents:
Document type: ANNOTATION
Date: 2015.08.20
Form type: RES15
Document description: CHANGE OF NAME 18/08/2015
Document type: ANNOTATION
Date: 2015.08.20
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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20/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 4000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.14
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20/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.14
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20/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PER INGO VOEGERL / 01/05/2013
Form type: CH01
Date: 2013.05.03
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DIRECTOR APPOINTED MR IAN JOHN FEAST
Form type: AP01
Date: 2013.05.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.14
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APPOINTMENT TERMINATED, DIRECTOR PAUL MCLOUGHLIN
Form type: TM01
Date: 2013.02.03
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APPOINTMENT TERMINATED, DIRECTOR THORSTEN HAESER
Form type: TM01
Date: 2012.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TERENCE MCLOUGHLIN / 31/08/2012
Form type: CH01
Date: 2012.10.04
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20/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.16
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APPOINTMENT TERMINATED, DIRECTOR ROGER FREEMAN
Form type: TM01
Date: 2012.01.03
£2.95
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SECT 519 AUD
Form type: MISC
Date: 2011.10.11
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BAILLIE
Form type: TM01
Date: 2011.06.23
£2.95
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20/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WALTER LAWRENCE / 01/03/2011
Form type: CH01
Date: 2011.06.06
£2.95
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DIRECTOR APPOINTED MR PAUL MCLOUGHLIN
Form type: AP01
Date: 2011.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.18
£2.95
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DIRECTOR APPOINTED MR THORSTEN HAESER
Form type: AP01
Date: 2010.10.04
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20/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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SECRETARY'S CHANGE OF PARTICULARS / WAI -YAN FUNG / 20/05/2010
Form type: CH03
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / WAI -YAN FUNG / 20/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / PER INGO VOEGERL / 20/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WALTER LAWRENCE / 20/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREEMAN / 20/05/2010
Form type: CH01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BAILLIE / 20/05/2010
Form type: CH01
Date: 2010.06.04
£2.95
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DIRECTOR APPOINTED DR JULIAN ZU PUTLITZ
Form type: AP01
Date: 2010.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HANS TOPP
Form type: TM01
Date: 2009.11.20
£2.95
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BAILLIE / 01/07/2008
Form type: 288c
Date: 2009.05.22
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WAI FUNG / 01/07/2008
Form type: 288c
Date: 2009.05.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN LAWRENCE / 01/07/2008
Form type: 288c
Date: 2009.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREEMAN / 01/07/2008
Form type: 288c
Date: 2009.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / PER VOEGERL / 01/07/2008
Form type: 288c
Date: 2009.05.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: 403a
Date: 2008.10.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: 403a
Date: 2008.10.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: 403a
Date: 2008.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: 403a
Date: 2008.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: 403a
Date: 2008.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: 403a
Date: 2008.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: 403a
Date: 2008.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: 403a
Date: 2008.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: 403a
Date: 2008.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: 403a
Date: 2008.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: 403a
Date: 2008.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: 403a
Date: 2008.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: 403a
Date: 2008.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: 403a
Date: 2008.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: 403a
Date: 2008.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2008.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2008.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2008.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2008.10.02

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Company directors and board members:

WAI-YAN FUNG (current)
Secretary, FINANCE DIRECTOR, 2008.07.01
DURRANT HOUSE, 47 HOLYWELL STREET, CHESTERFIELD , DERBYSHIRE
S41 7SJ
WAI -YAN FUNG (current)
Director, FINANCE DIRECTOR, 2008.07.01
DURRANT HOUSE, 47 HOLYWELL STREET, CHESTERFIELD , DERBYSHIRE
S41 7SJ
IAN WALTER LAWRENCE (current)
Director, GROUP MANAGING DIRECTOR, 2004.12.08
DURRANT HOUSE, 47 HOLYWELL STREET, CHESTERFIELD , DERBYSHIRE
S41 7SJ
JULIAN ZU PUTLITZ (current)
Director, 2010.04.08
DURRANT HOUSE, 47 HOLYWELL STREET, CHESTERFIELD , DERBYSHIRE
S41 7SJ
PER INGO VOEGERL (current)
Director, MANAGING DIRECTOR COMMERCIAL & ADMINISTRATION, 2008.07.01
DURRANT HOUSE, 47 HOLYWELL STREET, CHESTERFIELD , DERBYSHIRE
S41 7SJ
KEVIN ERIC BETTS (resigned)
Secretary, COMPANY DIRECTOR, 1994.12.02 - 1997.11.28
297A LICHFIELD ROAD , SUTTON COLDFIELD
B74 4BZ, WEST MIDLANDS
ROGER FREEMAN (resigned)
Secretary, DIRECTOR, 2005.11.01 - 2008.07.01
7 BURNASTON HOUSE DRONFIELD WOODHOUSE , SHEFFIELD
S18 8QU
STUART LINTON GORDON (resigned)
Secretary, 2001.07.27 - 2002.08.15
62 PARK HEAD ROAD , SHEFFIELD
S11 9RB, SOUTH YORKSHIRE
JOHN WILLIAM JAMES (resigned)
Secretary, 1992.06.05 - 1994.12.02
15 SQUIRREL RISE MARLOW BOTTOM , MARLOW
SL7 3PN, BUCKINGHAMSHIRE
JOHN MICHAEL HEATHCOTE LIGHT (resigned)
Secretary, 1992.06.05 - 1993.10.01
138 PETERSHAM ROAD , RICHMOND
TW10 6UX, SURREY
DAVID MANSON (resigned)
Secretary, 1997.12.16 - 2001.07.27
9 HARTWELL CLOSE HILLFIELD , SOLIHULL
B91 3YP, WEST MIDLANDS
PINSENT MASONS SECRETARIAL LIMITED (resigned)
Secretary, 2003.11.28 - 2005.11.01
1 PARK ROW , LEEDS
LS1 5AB, WEST YORKSHIRE
PAUL WILDES (resigned)
Secretary, 2002.08.16 - 2003.10.29
128 ABBEY LANE , SHEFFIELD
S8 0BQ
IAN DOUGLAS ALLEN (resigned)
Director, 1994.02.28 - 1994.12.02
245 WALDEGRAVE ROAD , TWICKENHAM
TW1 4SY, MIDDLESEX
ROBERT BAILLIE (resigned)
Director, OPERATIONS DIRECTOR, 2008.07.01 - 2011.06.01
DURRANT HOUSE, 47 HOLYWELL STREET, CHESTERFIELD , DERBYSHIRE
S41 7SJ
KEVIN ERIC BETTS (resigned)
Director, COMPANY DIRECTOR, 1994.12.02 - 1997.11.28
297A LICHFIELD ROAD , SUTTON COLDFIELD
B74 4BZ, WEST MIDLANDS
GRAHAM MICHAEL GLAZEBROOK BOWEN (resigned)
Director, ACCOUNTANT, 1995.02.01 - 2000.08.31
ORCHARD BARN CROWCROFT, LEIGH SINTON , MALVERN
WR13 5ED, WORCESTERSHIRE
KATHRYN ANN BROWN (resigned)
Director, SERVICE DELIVERY DIRECTOR, 1995.03.06 - 1997.08.15
1 GARDEN MEWS , GAYHURST
MK16 8LG, BUCKINGHAMSHIRE
PETER RICHARD CANEY (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 1994.02.28
BROADOAKS 14 HAMILTON DRIVE SUNNINGDALE , ASCOT
SL5 9PP, BERKSHIRE
JENNY COTTINGHAM (resigned)
Director, 1997.03.21 - 2000.08.31
FLOWERDENE EDWARDS LANE SHERWOOD , NOTTINGHAM
NG5 6EQ
TIMOTHY CHARLES EAVES (resigned)
Director, SALES DIRECTOR, 1995.01.02 - 2001.05.31
JAYS COTTAGE ELLENS GREEN RUDGWICK , HORSHAM
RH12 3AS, WEST SUSSEX
IAN JOHN FEAST (resigned)
Director, MANAGING DIRECTOR OPERATIONS, 2013.05.01 - 2016.02.29
DURRANT HOUSE, 47 HOLYWELL STREET, CHESTERFIELD , DERBYSHIRE
S41 7SJ
ROGER FREEMAN (resigned)
Director, 2004.12.08 - 2011.12.31
DURRANT HOUSE, 47 HOLYWELL STREET, CHESTERFIELD , DERBYSHIRE
S41 7SJ
STUART LINTON GORDON (resigned)
Director, CHARTERED ACCOUNTANT, 2001.06.01 - 2002.07.31
62 PARK HEAD ROAD , SHEFFIELD
S11 9RB, SOUTH YORKSHIRE
THORSTEN HAESER (resigned)
Director, 2010.10.01 - 2012.09.20
DURRANT HOUSE, 47 HOLYWELL STREET, CHESTERFIELD , DERBYSHIRE
S41 7SJ
DAVID SYDNEY HARDMAN (resigned)
Director, COMPANY DIRECTOR, 1994.12.02 - 1996.04.04
NEWBOLD FIELDS HOUSE DUNSTON ROAD CUTTHORPE , CHESTERFIELD
S41 9RW, DERBYSHIRE
REGINALD FRANK HEATH (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 1994.03.01
LINDEN CROFT LINDEN ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0QW, SURREY
BRUCE IAN HOWARD (resigned)
Director, 2000.03.20 - 2003.02.28
BRANTWOOD HOUSE 29 TEMPLE ROAD , BUXTON
SK17 9BA, DERBYSHIRE
MARK KENT (resigned)
Director, SALES DIRECTOR, 2001.06.01 - 2002.12.17
36 CHEVIOT WAY , MIRFIELD
WF14 8HN, WEST YORKSHIRE
JOHN MICHAEL HEATHCOTE LIGHT (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 1993.10.01
138 PETERSHAM ROAD , RICHMOND
TW10 6UX, SURREY
DAVID MANSON (resigned)
Director, ACCOUNTANT, 1997.03.21 - 2001.07.27
9 HARTWELL CLOSE HILLFIELD , SOLIHULL
B91 3YP, WEST MIDLANDS
PAUL TERENCE MCLOUGHLIN (resigned)
Director, MANAGING DIRECTOR, 2011.02.14 - 2013.01.31
DURRANT HOUSE, 47 HOLYWELL STREET, CHESTERFIELD , DERBYSHIRE
S41 7SJ
RICHARD ERNST OBERMAIER (resigned)
Director, 2000.03.20 - 2002.05.31
LEITENHOHE 4 , SEEFELD 82229
GERMANY
TONY JOHN PALMER (resigned)
Director, ACCOUNTANT, 1992.06.05 - 1994.11.09
THE CROFT MAIN STREET SCARCLIFFE , CHESTERFIELD
S44 6SZ, DERBYSHIRE
DAVID ROSS (resigned)
Director, IT DIRECTOR, 1999.05.01 - 2001.07.26
12 AVIEMORE CLOSE NEW WHITTINGTON , CHESTERFIELD
S43 2AY, DERBYSHIRE

Companies near to SIXT RENT A CAR ltd.

Information about the Private Limited Company SIXT RENT A CAR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data