Spectra Vehicle Rental Limited
- Company number
- 04277733
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 Aug 2001
- Nature of business
- Renting and leasing of cars and light motor vehicles
Registered office
Previous names
- Hidrive Vehicle Rental Limited (until 21 May 2008)
- Spectra Drive Limited (until 12 Sep 2008)
- Spectre Drive Limited (until 9 Jun 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Secretary | 28 Aug 2001 | 9 Aug 2002 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Director | 28 Aug 2001 | 9 Aug 2002 |
| HEALY, Maureen Theresa | Director | 26 Feb 2007 | 14 Aug 2008 |
| BLOMLEY, Lesley | Secretary | 19 Sep 2001 | 29 Nov 2008 |
| FAULKNER, Jarrod James | Director | 15 Mar 2010 | 1 Jun 2011 |
| MARROW, Adrian | Director | 22 Nov 2011 | 24 Jun 2013 |
| HAMPSON, Neil Antony | Director | 24 Jun 2013 | 14 Jun 2017 |
| HEALY, Maureen Teresa | Secretary | 29 Nov 2008 | 16 Jun 2017 |
| LEVENE, Graham | Director | 19 Sep 2001 | 17 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Levene | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 17 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 25 Aug 2021 | £211,556 | - | 0 |
| 25 Aug 2020 | £211,556 | - | 0 |
| 25 Aug 2019 | £211,556 | - | 0 |
| 25 Aug 2018 | -£211,556 | £5,064 | 6 |
| 27 Aug 2017 | -£189,745 | £33,872 | 6 |
| 27 Feb 2016 | - | £61,319 | - |
| 27 Feb 2015 | - | £14,047 | - |
| 27 Feb 2014 | - | £6,412 | - |
| 27 Feb 2013 | - | £10,584 | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |