Vehicle Rental Services Limited

Active03934640 Private limited company
Incorporated
28 February 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Lookers House 1st Floor
Lookers Stoke
Bede Road
Stoke-On-Trent
ST4 4GU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Cassidy, Oona
Secretary · Appointed 27 February 2026
Director · Appointed 1 October 2025
British
Born November 1982
Director · Appointed 23 January 2025
British
Born September 1974 (52)
Officer history (30 former)
27 February 2026
Appointed Cassidy, Oona as Secretary
7 October 2025
Resigned Brearley, James as Director
1 October 2025
Appointed Mclellan, Owen John as Director
22 April 2025
Resigned Whitaker, Christopher Trevor as Director
23 January 2025
Appointed Smith, Alex as Director
7 November 2024
Resigned Reay, Martin Paul as Director
18 October 2024
Appointed Brearley, James as Director
4 April 2024
Resigned Mcphee, Duncan Andrew as Director
4 April 2024
Appointed Whitaker, Christopher Trevor as Director
10 January 2024
Appointed Reay, Martin Paul as Director
10 January 2024
Resigned Raban, Mark Douglas as Director
10 January 2024
Resigned Brandom, Mark Ronald as Director
11 October 2023
Resigned Kenny, Philip John as Secretary
11 October 2023
Resigned Laird, Oliver Walter as Director
15 November 2021
Appointed Laird, Oliver Walter as Director
30 June 2021
Resigned Bielby, Anna Catherine as Director
19 February 2021
Appointed Mcphee, Duncan Andrew as Director
19 February 2021
Appointed Bielby, Anna Catherine as Director
22 January 2021
Resigned Perrie, James as Director
13 July 2020
Appointed Perrie, James as Director
29 June 2020
Resigned Walker, Richard Scott as Director
31 December 2019
Appointed Walker, Richard Scott as Director
31 December 2019
Resigned Bruce, Andrew Campbell as Director
20 December 2019
Resigned Macgeekie, Glenda as Secretary
20 December 2019
Appointed Kenny, Philip John as Secretary
15 July 2019
Appointed Raban, Mark Douglas as Director
5 July 2019
Resigned Gregson, Robin Anthony as Director
31 December 2013
Resigned Jones, Peter as Director
17 November 2011
Appointed Macgeekie, Glenda as Secretary
17 November 2011
Resigned Gregson, Robin as Secretary
9 March 2011
Appointed Gregson, Robin Anthony as Director
9 March 2011
Resigned Get Motoring UK Limited as Corporate Director
9 March 2011
Appointed Jones, Peter as Director
9 March 2011
Appointed Gregson, Robin as Secretary
9 March 2011
Appointed Bruce, Andrew Campbell as Director
9 March 2011
Resigned Get Motoring UK Limited as Corporate Secretary
1 March 2010
Appointed Brandom, Mark Ronald as Director
25 February 2007
Resigned Granados, Peter Edwin as Secretary
25 February 2007
Resigned Flightform Limited as Corporate Director
25 February 2007
Resigned Spokes, Nigel Clive as Director
25 February 2007
Resigned Flightform UK Limited as Corporate Secretary
25 February 2007
Resigned Granados, Peter Edwin as Director
25 February 2007
Resigned Hancock, Roger Owen as Director
8 September 2006
Appointed Get Motoring UK Limited as Corporate Director
8 September 2006
Appointed Get Motoring UK Limited as Corporate Secretary
1 April 2006
Appointed Granados, Peter Edwin as Secretary
1 April 2006
Appointed Spokes, Nigel Clive as Director
1 April 2006
Appointed Hancock, Roger Owen as Director
1 April 2006
Appointed Granados, Peter Edwin as Director
1 April 2006
Resigned Ryan, John Patrick as Director
22 April 2002
Appointed Flightform UK Limited as Corporate Secretary
22 April 2002
Resigned Easton, Guy Jonathan as Secretary
22 April 2002
Resigned Burton, Robert James as Director
22 April 2002
Resigned Easton, Guy Jonathan as Director
22 April 2002
Appointed Flightform Limited as Corporate Director
28 February 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
28 February 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
28 February 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
28 February 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
28 February 2000
Appointed Easton, Guy Jonathan as Secretary
28 February 2000
Appointed Burton, Robert James as Director
28 February 2000
Appointed Easton, Guy Jonathan as Director
28 February 2000
Appointed Ryan, John Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05412648

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates28 February 2026
5 March 2026Appointment of a secretary
15 October 2025Termination of appointment of a director
6 October 2025Appointment of a director
29 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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