SIXT RENT A CAR LIMITED
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
SIXT RENT A CAR LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00440897. The registration start date is August 18, 1947. The current status is Active.
Company Overview
| Company Number | 00440897 |
| Company Name | SIXT RENT A CAR LIMITED |
| Registered Address |
Sixt House 5 Langley Quay, Waterside Drive Langley Slough SL3 6EY England |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1947-08-18 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2018-12-31 |
| Returns Due Date | 2017-06-17 |
| Returns Last Update | 2016-05-20 |
| Confirmation Statement Due Date | 2021-06-03 |
| Confirmation Statement Last Update | 2020-05-20 |
| Mortgage Charges | 39 |
| Mortgage Outstanding | 1 |
| Mortgage Satisfied | 38 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 77110 | Renting and leasing of cars and light motor vehicles |
Office Location
| Address |
SIXT HOUSE 5 LANGLEY QUAY, WATERSIDE DRIVE LANGLEY |
| Post Town | SLOUGH |
| Post Code | SL3 6EY |
| Country | ENGLAND |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| ZIGGI SYSTEMS LIMITED | Academy House, Unit 3 Langley Quay, Waterside Drive, Langley, Berkshire, SL3 6EY, United Kingdom |
| LASER LEARNING LIMITED | Academy House Langley Quay, Waterside Drive, Langley, Slough, Berkshire, SL3 6EY, England |
| MICHAEL J LONSDALE (ELECTRICAL) LIMITED | Unit 1 Langley Quay, Waterside Drive, Langley, Berkshire, SL3 6EY |
| MICHAEL LONSDALE LIMITED | 1 Langley Quay, Waterside Drive, Langley, Berkshire, SL3 6EY |
| SPC INTERNATIONAL LIMITED | Unit 4 Kennet House, Langley Quay, Waterside Drive, Slough, Berkshire, SL3 6EY, England |
| SIXT PLC | Sixt House 5 Waterside Drive, Langley, Slough, SL3 6EY, England |
| ORDERLOGIC LIMITED | Unit 4 Kennet House Langley Quay, Waterside Drive, Slough, Berkshire, SL3 6EY, United Kingdom |
| E7 BUILDING SERVICES LIMITED | 1 Langley Quay Waterside Drive, Langley, Berkshire, SL3 6EY, England |
| CIRCLE EXPRESS LIMITED | Kennet House Unit 4 Waterside Drive, Langley, Slough, SL3 6EY, England |
| EV CARGO TECHNOLOGY UK LIMITED | Worcester House No 6 Langley Quay, Waterside Drive, Langley, Berkshire, SL3 6EY, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| VOEGERL, Per Ingo | Secretary (Active) | Sixt House, 5 Langley Quay, Waterside Drive, Langley, Slough, England, SL3 6EY | / 30 June 2016 |
/ |
|
| LAWRENCE, Ian Walter | Director (Active) | Sixt House, 5 Langley Quay, Waterside Drive, Langley, Slough, England, SL3 6EY | January 1959 / 8 December 2004 |
British / England |
Group Managing Director |
| PUTLITZ, Julian Zu, Dr | Director (Active) | Sixt House, 5 Langley Quay, Waterside Drive, Langley, Slough, England, SL3 6EY | November 1967 / 8 April 2010 |
German / Germany |
Director |
| VETTERS, Tim | Director (Active) | Sixt House, 5 Langley Quay, Waterside Drive, Langley, Slough, England, SL3 6EY | September 1984 / 4 February 2017 |
German / England |
Operations Director |
| VOEGERL, Per Ingo | Director (Active) | Sixt House, 5 Langley Quay, Waterside Drive, Langley, Slough, England, SL3 6EY | July 1973 / 1 July 2008 |
German / England |
Managing Director Commercial & Administration |
| BETTS, Kevin Eric | Secretary (Resigned) | 297a Lichfield Road, Sutton Coldfield, West Midlands, B74 4BZ | / 2 December 1994 |
/ |
|
| FREEMAN, Roger | Secretary (Resigned) | 7 Burnaston House, Dronfield Woodhouse, Sheffield, S18 8QU | / 1 November 2005 |
/ |
|
| FUNG, Wai-Yan | Secretary (Resigned) | Sixt House, 5 Langley Quay, Waterside Drive, Langley, Slough, England, SL3 6EY | / 1 July 2008 |
British / |
Finance Director |
| GORDON, Stuart Linton | Secretary (Resigned) | 62 Park Head Road, Sheffield, South Yorkshire, S11 9RB | / 27 July 2001 |
/ |
|
| JAMES, John William | Secretary (Resigned) | 15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN | / |
/ |
|
| LIGHT, John Michael Heathcote | Secretary (Resigned) | 138 Petersham Road, Richmond, Surrey, TW10 6UX | / |
/ |
|
| MANSON, David | Secretary (Resigned) | 9 Hartwell Close, Hillfield, Solihull, West Midlands, B91 3YP | / 16 December 1997 |
/ |
|
| WILDES, Paul | Secretary (Resigned) | 128 Abbey Lane, Sheffield, S8 0BQ | / 16 August 2002 |
/ |
|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary (Resigned) | 1 Park Row, Leeds, West Yorkshire, LS1 5AB | / 28 November 2003 |
/ |
|
| ALLEN, Ian Douglas | Director (Resigned) | 245 Waldegrave Road, Twickenham, Middlesex, TW1 4SY | February 1952 / 28 February 1994 |
Australian / |
Director |
| BAILLIE, Robert | Director (Resigned) | Durrant House, 47 Holywell, Street, Chesterfield, Derbyshire, S41 7SJ | April 1957 / 1 July 2008 |
British / United Kingdom |
Operations Director |
| BETTS, Kevin Eric | Director (Resigned) | 297a Lichfield Road, Sutton Coldfield, West Midlands, B74 4BZ | April 1953 / 2 December 1994 |
British / England |
Company Director |
| BOWEN, Graham Michael Glazebrook | Director (Resigned) | Orchard Barn, Crowcroft, Leigh Sinton, Malvern, Worcestershire, WR13 5ED | June 1962 / 1 February 1995 |
British / |
Accountant |
| BROWN, Kathryn Ann | Director (Resigned) | 1 Garden Mews, Gayhurst, Buckinghamshire, MK16 8LG | January 1955 / 6 March 1995 |
British / |
Service Delivery Director |
| CANEY, Peter Richard | Director (Resigned) | Broadoaks 14 Hamilton Drive, Sunningdale, Ascot, Berkshire, SL5 9PP | August 1946 / |
Australian British / |
Company Director |
| COTTINGHAM, Jenny | Director (Resigned) | Flowerdene Edwards Lane, Sherwood, Nottingham, NG5 6EQ | September 1961 / 21 March 1997 |
British / |
Director |
| EAVES, Timothy Charles | Director (Resigned) | Jays Cottage Ellens Green, Rudgwick, Horsham, West Sussex, RH12 3AS | February 1951 / 2 January 1995 |
British / |
Sales Director |
| FEAST, Ian John | Director (Resigned) | Durrant House, 47 Holywell, Street, Chesterfield, Derbyshire, S41 7SJ | January 1968 / 1 May 2013 |
British / England |
Managing Director Operations |
| FREEMAN, Roger | Director (Resigned) | Durrant House, 47 Holywell, Street, Chesterfield, Derbyshire, S41 7SJ | December 1944 / 8 December 2004 |
British / United Kingdom |
Director |
| FUNG, Wai -Yan | Director (Resigned) | Sixt House, 5 Langley Quay, Waterside Drive, Langley, Slough, England, SL3 6EY | May 1974 / 1 July 2008 |
British / United Kingdom |
Finance Director |
| GORDON, Stuart Linton | Director (Resigned) | 62 Park Head Road, Sheffield, South Yorkshire, S11 9RB | October 1951 / 1 June 2001 |
British / England |
Chartered Accountant |
| HAESER, Thorsten | Director (Resigned) | Durrant House, 47 Holywell, Street, Chesterfield, Derbyshire, S41 7SJ | May 1968 / 1 October 2010 |
German / Germany |
Director |
| HARDMAN, David Sydney | Director (Resigned) | Newbold Fields House Dunston Road, Cutthorpe, Chesterfield, Derbyshire, S41 9RW | July 1944 / 2 December 1994 |
British / |
Company Director |
| HEATH, Reginald Frank | Director (Resigned) | Linden Croft, Linden Road St Georges Hill, Weybridge, Surrey, KT13 0QW | June 1941 / |
British / United Kingdom |
Company Director |
| HOWARD, Bruce Ian | Director (Resigned) | Brantwood House, 29 Temple Road, Buxton, Derbyshire, SK17 9BA | April 1959 / 20 March 2000 |
British / |
Director |
| KENT, Mark | Director (Resigned) | 36 Cheviot Way, Mirfield, West Yorkshire, WF14 8HN | August 1967 / 1 June 2001 |
British / United Kingdom |
Sales Director |
| LIGHT, John Michael Heathcote | Director (Resigned) | 138 Petersham Road, Richmond, Surrey, TW10 6UX | December 1953 / |
British / |
Company Director |
| MANSON, David | Director (Resigned) | 9 Hartwell Close, Hillfield, Solihull, West Midlands, B91 3YP | February 1969 / 21 March 1997 |
British / |
Accountant |
| MCLOUGHLIN, Paul Terence | Director (Resigned) | Durrant House, 47 Holywell, Street, Chesterfield, Derbyshire, S41 7SJ | May 1970 / 14 February 2011 |
Uk / England |
Managing Director |
| OBERMAIER, Richard Ernst | Director (Resigned) | Leitenhohe 4, Seefeld 82229, Germany | October 1960 / 20 March 2000 |
German / |
Director |
Competitor
Search similar business entities
| Post Town | SLOUGH |
| Post Code | SL3 6EY |
| SIC Code | 77110 - Renting and leasing of cars and light motor vehicles |
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