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SIXT RENT A CAR LIMITED - Sixt House 5 Langley Quay, Waterside Drive, Langley, Slough, SL3 6EY, United Kingdom
Company Information
- Company registration number
- 00440897
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sixt House 5 Langley Quay, Waterside Drive
- Langley
- Slough
- SL3 6EY
- England Sixt House 5 Langley Quay, Waterside Drive, Langley, Slough, SL3 6EY, England UK
Management
- Managing Directors
- LAWRENCE, Ian Walter
- VETTERS, Tim
- VOEGERL, Per Ingo
- Company secretaries
- VOEGERL, Per Ingo
Company Details
- Type of Business
- ltd
- Incorporated
- 1947-08-18
- Age Of Company 1947-08-18 76 years
- SIC/NACE
- 77110
Ownership
- Beneficial Owners
- United Kenning Rental Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SIXT KENNING LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2015-05-20
- Annual Return
- Due Date: 2020-06-03
- Last Date: 2019-05-20
✓
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SIXT RENT A CAR LIMITED Company Description
- SIXT RENT A CAR LIMITED is a ltd registered in United Kingdom with the Company reg no 00440897. Its current trading status is "live". It was registered 1947-08-18. It was previously called SIXT KENNING LIMITED. It has declared SIC or NACE codes as "77110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2015-05-20.It can be contacted at Sixt House 5 Langley Quay, Waterside Drive .
Get SIXT RENT A CAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sixt Rent A Car Limited - Sixt House 5 Langley Quay, Waterside Drive, Langley, Slough, SL3 6EY, United Kingdom
- 1947-08-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00440897#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00440897#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00440897#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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confirmation-statement-with-no-updates (2019-06-18) - CS01
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appoint-person-director-company-with-name-date (2019-04-03) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-25) - AA
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-26) - CS01
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accounts-with-accounts-type-full (2017-06-06) - AA
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-06) - AD01
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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appoint-person-secretary-company-with-name-date (2016-06-30) - AP03
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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termination-secretary-company-with-name-termination-date (2016-06-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-08-20) - CERTNM
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-03) - TM01
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accounts-with-accounts-type-full (2013-03-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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change-person-director-company-with-change-date (2013-05-03) - CH01
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appoint-person-director-company-with-name (2013-05-03) - AP01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-04) - TM01
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change-person-director-company-with-change-date (2012-10-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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accounts-with-accounts-type-full (2012-03-16) - AA
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termination-director-company-with-name (2012-01-03) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-18) - AA
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appoint-person-director-company-with-name (2011-03-22) - AP01
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change-person-director-company-with-change-date (2011-06-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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termination-director-company-with-name (2011-06-23) - TM01
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miscellaneous (2011-10-11) - MISC
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-15) - AA
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appoint-person-director-company-with-name (2010-04-15) - AP01
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change-person-director-company-with-change-date (2010-06-04) - CH01
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appoint-person-director-company-with-name (2010-10-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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change-person-secretary-company-with-change-date (2010-06-04) - CH03
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keyboard_arrow_right 2009
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legacy (2009-05-22) - 288c
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accounts-with-accounts-type-full (2009-03-26) - AA
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legacy (2009-05-22) - 363a
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termination-director-company-with-name (2009-11-20) - TM01
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keyboard_arrow_right 2008
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legacy (2008-10-02) - 403a
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legacy (2008-07-03) - 288a
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legacy (2008-07-08) - 288b
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legacy (2008-06-02) - 363a
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accounts-with-accounts-type-full (2008-04-29) - AA
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legacy (2008-10-07) - 403a
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keyboard_arrow_right 2007
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legacy (2007-05-24) - 363a
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accounts-with-accounts-type-full (2007-04-14) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-16) - AA
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legacy (2006-06-08) - 288c
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legacy (2006-06-09) - 288c
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legacy (2006-06-09) - 287
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legacy (2006-06-09) - 353
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legacy (2006-06-12) - 363a
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keyboard_arrow_right 2005
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legacy (2005-11-17) - 288b
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legacy (2005-11-17) - 288a
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legacy (2005-06-06) - 363s
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accounts-with-accounts-type-full (2005-05-06) - AA
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legacy (2005-01-31) - 288b
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legacy (2005-01-31) - 288a
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keyboard_arrow_right 2004
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legacy (2004-01-16) - 288a
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accounts-with-accounts-type-full (2004-05-06) - AA
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legacy (2004-06-01) - 363s
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legacy (2004-01-08) - 288b
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legacy (2004-12-13) - 288a
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legacy (2004-12-02) - 288b
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legacy (2004-12-14) - 288c
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keyboard_arrow_right 2003
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legacy (2003-05-01) - 288b
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accounts-with-accounts-type-full (2003-04-08) - AA
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legacy (2003-01-21) - 288a
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legacy (2003-06-08) - 363s
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keyboard_arrow_right 2002
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legacy (2002-06-21) - 288a
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legacy (2002-06-24) - 288b
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legacy (2002-07-12) - 363s
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legacy (2002-08-22) - 288b
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legacy (2002-07-19) - 403a
-
legacy (2002-08-22) - 288a
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accounts-with-accounts-type-full (2002-08-22) - AA
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legacy (2002-11-20) - 288a
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legacy (2002-12-22) - 288b
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-30) - AA
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legacy (2001-06-18) - 288a
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legacy (2001-06-18) - 288b
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legacy (2001-08-03) - 288a
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legacy (2001-11-04) - 288b
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legacy (2001-08-03) - 288b
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accounts-with-accounts-type-full (2001-09-11) - AA
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legacy (2001-11-04) - 363a
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keyboard_arrow_right 2000
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legacy (2000-11-10) - 288b
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certificate-change-of-name-company (2000-12-11) - CERTNM
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legacy (2000-11-21) - 363a
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legacy (2000-11-21) - 288b
-
legacy (2000-11-17) - 395
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legacy (2000-10-31) - 244
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legacy (2000-09-26) - 288a
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legacy (2000-08-25) - 395
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legacy (2000-08-22) - 395
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legacy (2000-03-20) - 288c
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-07-30) - 363a
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legacy (1999-07-30) - 288a
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keyboard_arrow_right 1998
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legacy (1998-01-23) - 288a
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legacy (1998-01-23) - 288b
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legacy (1998-06-09) - 288b
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legacy (1998-11-25) - 395
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accounts-with-accounts-type-full (1998-10-19) - AA
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legacy (1998-06-09) - 363a
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keyboard_arrow_right 1997
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legacy (1997-05-15) - 288a
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accounts-with-accounts-type-full (1997-05-27) - AA
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legacy (1997-11-26) - 363a
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legacy (1997-10-15) - 287
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legacy (1997-10-15) - 288c
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-03) - AA
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legacy (1996-09-25) - 288
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legacy (1996-07-09) - 363s
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-09) - 395
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legacy (1995-01-21) - 395
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legacy (1995-01-25) - 395
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legacy (1995-02-05) - 288
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legacy (1995-06-30) - 363s
-
legacy (1995-03-31) - 288
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legacy (1995-06-30) - 288
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accounts-with-accounts-type-full (1995-10-25) - AA
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keyboard_arrow_right 1994
-
legacy (1994-12-20) - 395
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legacy (1994-11-18) - 288
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legacy (1994-12-07) - 403a
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legacy (1994-06-17) - 363s
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accounts-with-accounts-type-full (1994-03-25) - AA
-
legacy (1994-03-13) - 288
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legacy (1994-03-11) - 288
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resolution (1994-12-22) - RESOLUTIONS
-
legacy (1994-12-14) - 395
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legacy (1994-03-22) - 288
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legacy (1994-12-22) - 155(6)a
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legacy (1994-12-22) - 287
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auditors-resignation-company (1994-12-22) - AUD
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legacy (1994-12-22) - 288
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keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-12-01) - CERTNM
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legacy (1993-10-13) - 288
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legacy (1993-06-22) - 363s
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accounts-with-accounts-type-full (1993-05-05) - AA
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keyboard_arrow_right 1992
-
legacy (1992-01-29) - 395
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legacy (1992-01-10) - 288
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legacy (1992-02-10) - 288
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legacy (1992-02-21) - 403a
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accounts-with-accounts-type-full (1992-07-09) - AA
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legacy (1992-06-30) - 363x
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keyboard_arrow_right 1991
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legacy (1991-06-26) - 363x
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accounts-with-accounts-type-full (1991-06-26) - AA
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legacy (1991-02-15) - 288
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legacy (1991-01-30) - 288
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legacy (1991-01-08) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-28) - AA
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legacy (1990-09-28) - 363
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legacy (1990-06-08) - 288
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resolution (1990-05-01) - RESOLUTIONS
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keyboard_arrow_right 1989
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legacy (1989-01-26) - 288
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legacy (1989-04-04) - 288
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accounts-with-accounts-type-full (1989-10-24) - AA
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legacy (1989-05-27) - 403a
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legacy (1989-10-24) - 363
-
legacy (1989-11-20) - 288
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legacy (1989-11-24) - 287
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keyboard_arrow_right 1988
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legacy (1988-03-14) - 288
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legacy (1988-05-11) - 288
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legacy (1988-11-17) - PUC 2
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resolution (1988-11-17) - RESOLUTIONS
-
legacy (1988-11-17) - 123
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accounts-with-accounts-type-full (1988-11-08) - AA
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legacy (1988-11-08) - 363
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legacy (1988-05-25) - 288
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keyboard_arrow_right 1987
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legacy (1987-01-21) - 288
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legacy (1987-03-26) - 287
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legacy (1987-10-08) - 288
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legacy (1987-06-19) - 288
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legacy (1987-08-23) - 288
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accounts-with-accounts-type-full (1987-08-04) - AA
-
legacy (1987-08-04) - 363
-
legacy (1987-04-16) - 288
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legacy (1987-06-24) - 288
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keyboard_arrow_right 1986
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legacy (1986-05-03) - 363
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legacy (1986-06-04) - 288
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legacy (1986-06-05) - 288
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accounts-with-accounts-type-full (1986-05-03) - AA
-
legacy (1986-06-18) - 288
-
legacy (1986-09-03) - 288
-
legacy (1986-09-19) - 225(1)
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legacy (1986-12-31) - 395
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legacy (1986-12-03) - 288
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legacy (1986-06-07) - 288
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-04-18) - AA
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accounts-with-made-up-date (1984-04-25) - AA
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accounts-with-made-up-date (1983-04-12) - AA
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accounts-with-made-up-date (1982-03-22) - AA
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accounts-with-made-up-date (1981-04-01) - AA
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accounts-with-made-up-date (1980-04-12) - AA
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accounts-with-made-up-date (1979-04-03) - AA
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accounts-with-made-up-date (1978-04-05) - AA
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accounts-with-made-up-date (1977-04-12) - AA
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accounts-with-made-up-date (1976-04-07) - AA
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accounts-with-made-up-date (1975-03-26) - AA
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accounts-with-made-up-date (1974-03-06) - AA
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keyboard_arrow_right 1947
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incorporation-company (1947-08-18) - NEWINC
