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 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
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)
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 |