About

Registered Number: 04877174
Date of Incorporation: 26/08/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: 92 Park Street, Camberley, Surrey, GU15 3NY

 

Having been setup in 2003, U.S. Rent A Car Ltd has its registered office in Surrey, it's status in the Companies House registry is set to "Active". The companies directors are listed as Boswell, Gavin James, Boswell, Garry Thomas in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOSWELL, Gavin James 26 August 2003 - 1
BOSWELL, Garry Thomas 26 August 2003 01 April 2008 1

Filing History

Document Type Date
AA - Annual Accounts 22 July 2020
CS01 - N/A 13 September 2019
PSC04 - N/A 13 September 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 28 September 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 13 September 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 28 July 2016
RESOLUTIONS - N/A 26 January 2016
SH01 - Return of Allotment of shares 26 January 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 15 July 2015
MR04 - N/A 24 December 2014
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 17 October 2011
CH01 - Change of particulars for director 17 October 2011
CH03 - Change of particulars for secretary 17 October 2011
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 07 September 2010
MG01 - Particulars of a mortgage or charge 31 July 2010
AA - Annual Accounts 13 May 2010
363a - Annual Return 26 August 2009
AA - Annual Accounts 19 June 2009
363a - Annual Return 24 September 2008
AA - Annual Accounts 29 May 2008
288b - Notice of resignation of directors or secretaries 11 April 2008
363a - Annual Return 28 November 2007
AA - Annual Accounts 16 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2007
363a - Annual Return 17 October 2006
AA - Annual Accounts 30 January 2006
363a - Annual Return 30 August 2005
AA - Annual Accounts 09 February 2005
225 - Change of Accounting Reference Date 11 October 2004
363s - Annual Return 13 September 2004
287 - Change in situation or address of Registered Office 08 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 December 2003
288a - Notice of appointment of directors or secretaries 26 August 2003
288a - Notice of appointment of directors or secretaries 26 August 2003
288b - Notice of resignation of directors or secretaries 26 August 2003
288b - Notice of resignation of directors or secretaries 26 August 2003
288a - Notice of appointment of directors or secretaries 26 August 2003
NEWINC - New incorporation documents 26 August 2003

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 26 July 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.