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 - BRACKNELL, BERKSHIRE

This company is listed in the following categories:
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

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 EUROPE HOLDINGS LIMITED BRACKNELL ENGLAND Active FULL 70100 - Activities of head offices
AB GROUP FINANCIAL SERVICES LIMITED BRACKNELL ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
AVIS INVESTMENT SERVICES LIMITED BRACKNELL, BERKSHIRE ENGLAND Dissolved... FULL 70100 - Activities of head offices
AVIS FINANCE COMPANY LIMITED BRACKNELL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AVIS FINANCE COMPANY (NO.2) LIMITED BRACKNELL, BERKSHIRE ENGLAND Dissolved... FULL 70100 - Activities of head offices
AVIS ASSISTANCE LIMITED BRACKNELL, BERKSHIRE ENGLAND Dissolved... FULL 74990 - Non-trading company
AVIS EUROPE RISK MANAGEMENT LIMITED BRACKNELL, BERKSHIRE ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
AVIS EUROPE INVESTMENT HOLDINGS LIMITED BRACKNELL, BERKSHIRE ENGLAND Dissolved... FULL 70100 - Activities of head offices
AVIS EUROPE OVERSEAS LIMITED BRACKNELL, BERKSHIRE ENGLAND Dissolved... FULL 70100 - Activities of head offices
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.
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
ZODIAC EUROPE LIMITED BRACKNELL, BERKSHIRE ENGLAND Active FULL 70100 - Activities of head offices
ZODIAC EUROPE INVESTMENTS LIMITED BRACKNELL, BERKSHIRE ENGLAND Dissolved... SMALL 74990 - Non-trading company
ZODIAC RENT A CAR LIMITED BRACKNELL, BERKSHIRE ENGLAND Dissolved... FULL 96090 - Other service activities n.e.c.

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.
ZIPCAR (UK) LIMITED BRACKNELL ENGLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles
ZODIAC EUROPE LIMITED BRACKNELL, BERKSHIRE ENGLAND Active FULL 70100 - Activities of head offices