ZODIAC EUROPE FINANCE COMPANY LIMITED - BRACKNELL, BERKSHIRE
Company Profile | Company Filings |
Overview
ZODIAC EUROPE FINANCE COMPANY LIMITED is a Private Limited Company from BRACKNELL, BERKSHIRE ENGLAND and has the status: Active.
ZODIAC EUROPE FINANCE COMPANY LIMITED was incorporated 21 years ago on 12/02/2003 and has the registered number: 04664457. The accounts status is SMALL and accounts are next due on 30/09/2024.
ZODIAC EUROPE FINANCE COMPANY LIMITED was incorporated 21 years ago on 12/02/2003 and has the registered number: 04664457. The accounts status is SMALL and accounts are next due on 30/09/2024.
ZODIAC EUROPE FINANCE COMPANY LIMITED - BRACKNELL, BERKSHIRE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AVIS BUDGET HOUSE
BRACKNELL, BERKSHIRE
ENGLAND
RG12 2EW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK KENNETH RANKIN | Feb 1970 | South African | Director | 2021-03-09 | CURRENT |
MR INDERPAL LALL | Secretary | 2018-07-20 | CURRENT | ||
PAUL LESLIE FORD | Jan 1970 | British | Director | 2015-04-30 | CURRENT |
BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2013-07-03 UNTIL 2016-11-07 | RESIGNED | ||
OLIVIER VAN MARCKE DE LUMMEN | Sep 1962 | Belgian | Director | 2009-06-05 UNTIL 2012-02-09 | RESIGNED |
GAIL MARION JONES | Secretary | 2013-03-27 UNTIL 2018-07-20 | RESIGNED | ||
JUDITH ANN NICHOLSON | British | Secretary | 2003-02-12 UNTIL 2013-03-27 | RESIGNED | |
JOHN WILLIAM MCNICHOLAS | Jun 1951 | British | Director | 2003-02-12 UNTIL 2005-03-01 | RESIGNED |
MR JASON CHRISTOPHER GODSELL TURNER | May 1971 | British | Director | 2013-04-15 UNTIL 2015-04-30 | RESIGNED |
JOANNA ELIZABETH SPIERS | Aug 1976 | British | Director | 2013-06-17 UNTIL 2016-06-30 | RESIGNED |
ARTHUR HAYDN BRUCE COOPER SMITH | Dec 1951 | British | Director | 2005-03-01 UNTIL 2008-04-03 | RESIGNED |
MR PAUL ROLLASON | Feb 1979 | British | Director | 2016-06-30 UNTIL 2021-03-09 | RESIGNED |
MR SIMON OLIVER NICE | Oct 1968 | British | Director | 2008-12-05 UNTIL 2009-09-30 | RESIGNED |
PAUL ANDREW BRIANT MITCHELL | Mar 1963 | British | Director | 2012-10-23 UNTIL 2020-06-30 | RESIGNED |
MR MARK MCCAFFERTY | Apr 1959 | British | Director | 2003-02-12 UNTIL 2003-11-01 | RESIGNED |
JOHN WILLIAM MCNICHOLAS | Jun 1951 | British | Director | 2008-04-03 UNTIL 2012-10-23 | RESIGNED |
MR MICHAEL STEVEN GRAHAM | Apr 1964 | British | Director | 2004-11-01 UNTIL 2009-06-05 | RESIGNED |
MR STUART BARRY DAVID FILLINGHAM | Apr 1965 | British | Director | 2012-02-09 UNTIL 2013-04-12 | RESIGNED |
RICHARD JOHN COATES | Apr 1966 | British | Director | 2003-11-01 UNTIL 2004-08-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zodiac Europe Limited | 2016-06-01 | Bracknell | Ownership of shares 75 to 100 percent |