ZIPCAR (UK) LIMITED - BRACKNELL


Company Profile Company Filings

Overview

ZIPCAR (UK) LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
ZIPCAR (UK) LIMITED was incorporated 21 years ago on 03/09/2002 and has the registered number: 04525217. The accounts status is FULL and accounts are next due on 30/09/2024.

ZIPCAR (UK) LIMITED - BRACKNELL

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/12/2022 30/09/2024

Registered Office

AVIS BUDGET HOUSE
BRACKNELL
RG12 2EW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STREETCAR LIMITED (until 20/12/2011)
PROLITA LIMITED (until 31/05/2005)

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLOTTE JANE SAUNDERS Mar 1977 British Director 2021-12-31 CURRENT
MR JAMES SCOTT TAYLOR Feb 1976 British Director 2021-12-31 CURRENT
MR INDERPAL LALL Secretary 2020-02-03 CURRENT
PAUL LESLIE FORD Jan 1970 British Director 2016-05-03 CURRENT
MRS GAIL MARION JONES Secretary 2016-05-03 UNTIL 2018-07-20 RESIGNED
MICHAEL KEVIN TUCKER Sep 1957 United States Of America Director 2013-09-10 UNTIL 2015-12-21 RESIGNED
ROBERT PETER TOMS Feb 1962 British Director 2007-03-13 UNTIL 2010-04-20 RESIGNED
CARL AUGUST AMELN Oct 1967 Norwegian Director 2005-01-19 UNTIL 2010-04-20 RESIGNED
MR JORDAN MAYO Feb 1981 British Director 2010-04-06 UNTIL 2010-04-20 RESIGNED
MR JASON CHRISTOPHER GODSELL TURNER May 1971 British Director 2019-08-14 UNTIL 2021-12-31 RESIGNED
MR MARK WALKER Secretary 2011-10-10 UNTIL 2016-05-03 RESIGNED
MR ANDREW JAMES VALENTINE Jul 1974 British Secretary 2002-09-03 UNTIL 2006-05-16 RESIGNED
MR THOMAS MATTHEW MANNION Secretary 2018-07-20 UNTIL 2020-02-03 RESIGNED
MR MARK WILLIAM JEFFERY WALKER Jul 1964 British Director 2006-01-24 UNTIL 2010-04-20 RESIGNED
SIMON PETER HEALEY Jun 1974 Secretary 2007-05-08 UNTIL 2011-10-10 RESIGNED
JONATHAN M ZEITLER Dec 1964 American Director 2010-04-20 UNTIL 2012-09-12 RESIGNED
2020 SECRETARIAL LIMITED Corporate Secretary 2006-05-16 UNTIL 2007-05-04 RESIGNED
MR BRETT JAMIE AKKER Jun 1975 British Director 2002-09-03 UNTIL 2010-04-20 RESIGNED
MR ANDREW JAMES VALENTINE Jul 1974 British Director 2002-09-03 UNTIL 2011-01-07 RESIGNED
MR MARK WILLIAM JEFFERY WALKER Jul 1964 British Director 2011-02-15 UNTIL 2016-05-03 RESIGNED
JOHN CLINTON HEWETT Dec 1963 British Director 2007-03-13 UNTIL 2010-04-20 RESIGNED
MR WILLIAM JAMES SAMUEL WEST Oct 1976 British Director 2013-07-31 UNTIL 2013-09-10 RESIGNED
MR DAVID B. WYSHNER Apr 1967 United States Of America Director 2013-09-10 UNTIL 2015-12-15 RESIGNED
MR MARK JOHN KIGHTLEY May 1970 British Director 2017-06-12 UNTIL 2019-08-14 RESIGNED
MR FRERK-MALTE FELLER Nov 1975 German Director 2012-01-18 UNTIL 2013-09-10 RESIGNED
SCOTT WILLIAM GRIFFITH Mar 1959 American Director 2010-04-20 UNTIL 2013-09-10 RESIGNED
EDWARD GARY GOLDFINGER Jul 1961 Usa Director 2010-04-20 UNTIL 2013-09-10 RESIGNED
WILLIAM SCOTT DEAVER Sep 1951 United States Of America Director 2013-09-10 UNTIL 2015-12-21 RESIGNED
MR NICHOLAS CHRISTOPHER COLE Jul 1967 Usa Director 2016-05-03 UNTIL 2017-06-12 RESIGNED
SIR TREVOR EDWIN CHINN Jul 1935 British Director 2007-04-01 UNTIL 2011-12-14 RESIGNED
MR DEAN JAMES BREDA Apr 1962 United States Director 2012-10-19 UNTIL 2013-09-10 RESIGNED
NINA ANNE BELL Jul 1969 British Director 2017-06-12 UNTIL 2021-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zipcar, Inc. 2016-04-06 Boston   Massachusetts Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVIS BUDGET UK LIMITED BRACKNELL, BERKSHIRE ENGLAND Active FULL 96090 - Other service activities n.e.c.
AVIS BUDGET SERVICES LIMITED BRACKNELL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AVIS ASSISTANCE LIMITED BRACKNELL, BERKSHIRE ENGLAND Dissolved... FULL 74990 - Non-trading company
AVIS ASIA LIMITED BRACKNELL, BERKSHIRE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AVIS AFRICA LIMITED BRACKNELL, BERKSHIRE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AVIS EUROPE AND MIDDLE EAST LIMITED BRACKNELL ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AVIS COMMERCIAL HOLDINGS LIMITED BRACKNELL, BERKSHIRE ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
PROLITA LIMITED BRACKNELL ENGLAND Dissolved... DORMANT 99999 - Dormant Company
STORE BOX SELF STORAGE LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
GENTIANES SOLUTIONS LTD RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
MAILSTORAGE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LOVESPACE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WINERIST LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
OSPER LTD BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CHARGIFI LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
THE LIQUID MARKET LIMITED NUTLEY UNITED KINGDOM Active DORMANT 46170 - Agents involved in the sale of food, beverages and tobacco
DROPLESS LTD PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 81299 - Other cleaning services
DRIVESIMPLE LTD LONDON UNITED KINGDOM Active MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles
ARMADALE COMMERCIALS LIMITED BATHGATE Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVIS BUDGET UK LIMITED BRACKNELL, BERKSHIRE ENGLAND Active FULL 96090 - Other service activities n.e.c.
AVIS BUDGET SERVICES LIMITED BRACKNELL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AVIS EUROPE HOLDINGS LIMITED BRACKNELL ENGLAND Active FULL 70100 - Activities of head offices
AVIS FINANCE COMPANY LIMITED BRACKNELL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AVIS BUDGET EMEA LIMITED BRACKNELL, BERKSHIRE ENGLAND Active FULL 70100 - Activities of head offices
AVIS ASIA LIMITED BRACKNELL, BERKSHIRE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AVIS AFRICA LIMITED BRACKNELL, BERKSHIRE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ZODIAC EUROPE LIMITED BRACKNELL, BERKSHIRE ENGLAND Active FULL 70100 - Activities of head offices
ZODIAC EUROPE FINANCE COMPANY LIMITED BRACKNELL, BERKSHIRE ENGLAND Active SMALL 74990 - Non-trading company