Contract Vehicles Rentals Limited

12693309

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

NUMBER ONE GREAT EXHIBITION WAY, LEEDS, LS5 3BF

Incorporated 23/06/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

77120

Renting and leasing of trucks

Officers

Manisha Patel

secretary · Since 20/09/2020

Eric Ross Burns

director · Since 01/04/2022

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Noelle Lesley Smithies

director · Since 01/06/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Joshua Abbott

director · Since 01/06/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Mr Craig Taylor

director · Since 30/04/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Persons with Significant Control

Contract Vehicles Limited

75–100% shares

75–100% votes

Appoint directors

Number One, Great Exhibition Way, Leeds, LS5 3BF

Reg: 00759126 · Companies House Cardiff · Company Limited By Shares

Notified 20/09/2020

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 20/09/2020

Charges5 outstanding

Charge

outstanding

ABN AMRO ASSET BASED FINANCE N.V., UK BRANCH

Created 07/12/2023Registered 12/12/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 28/01/2022Registered 01/02/2022

Charge

outstanding

SANTANDER ASSET FINANCE PLC

Created 03/12/2021Registered 07/12/2021

Charge

satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 12/11/2021Registered 16/11/2021Satisfied 31/01/2022

Charge

outstanding

PEAC BUSINESS FINANCE LIMITED

Created 09/09/2021Registered 23/09/2021

Charge

satisfied

ABN AMRO ASSET BASED FINANCE N.V., UK BRANCH

Created 05/07/2021Registered 06/07/2021Satisfied 18/01/2024

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 30/11/2020Registered 23/12/2020