CITY CAR CLUB LIMITED - EGHAM


Company Profile Company Filings

Overview

CITY CAR CLUB LIMITED is a Private Limited Company from EGHAM and has the status: Dissolved - no longer trading.
CITY CAR CLUB LIMITED was incorporated 19 years ago on 04/05/2005 and has the registered number: 05443333. The accounts status is AUDIT EXEMPTION SUBSI.

CITY CAR CLUB LIMITED - EGHAM

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
31 / 7 31/07/2019

Registered Office

STEVE YOUNG
ENTERPRISE HOUSE
EGHAM
SURREY
TW20 9FB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

STEVE YOUNG

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICKY ALLAN SHORT Sep 1958 American Director 2016-07-31 CURRENT
MR. THOMAS PAUL LAFFEY Mar 1948 American Director 2015-10-27 UNTIL 2016-01-13 RESIGNED
MARK TRACEY Sep 1965 Director 2005-06-09 UNTIL 2005-09-26 RESIGNED
MR ALAN CHARLES BALL May 1948 British Secretary 2005-11-07 UNTIL 2006-01-23 RESIGNED
TERESA ANNE HOLDERER Secretary 2016-07-31 UNTIL 2020-04-30 RESIGNED
WOUTER DIRK VAN DIJL Aug 1954 Dutch American Director 2005-06-09 UNTIL 2007-08-07 RESIGNED
ANDREW CRAWFORD TAYLOR Oct 1947 American Director 2015-03-31 UNTIL 2016-01-13 RESIGNED
MR WILLIAM WAYNE SNYDER Feb 1951 American Director 2015-03-31 UNTIL 2016-07-31 RESIGNED
MRS ISABELLE ANNE SCHIRMER May 1960 French Director 2012-03-29 UNTIL 2015-03-31 RESIGNED
THE HONOURABLE MICHAEL JOHN SAMUEL Nov 1952 British Director 2008-04-30 UNTIL 2015-03-31 RESIGNED
PAMELA MAE NICHOLSON Oct 1959 American Director 2015-03-31 UNTIL 2015-10-27 RESIGNED
KEITH HARRY ANGEL NEGAL Nov 1948 British Director 2005-06-09 UNTIL 2005-09-30 RESIGNED
IMCO SECRETARY LIMITED Corporate Director 2005-05-04 UNTIL 2005-05-09 RESIGNED
ALAN ALBERT NASH Feb 1951 British Director 2005-09-26 UNTIL 2015-03-31 RESIGNED
MR CHRISTOPHER WILLIAM JONAS Aug 1941 British Director 2006-12-12 UNTIL 2008-04-30 RESIGNED
JAMES IAN FINLAYSON Feb 1964 Australian Director 2006-12-12 UNTIL 2015-03-31 RESIGNED
STEPHEN CARTWRIGHT Aug 1969 British Director 2010-04-01 UNTIL 2011-01-10 RESIGNED
MR ALAN CHARLES BALL May 1948 British Director 2005-06-09 UNTIL 2006-12-12 RESIGNED
MR RICHARD WILLIAM ARMITAGE Aug 1953 British Director 2005-06-09 UNTIL 2006-12-12 RESIGNED
PITSEC LIMITED Corporate Secretary 2006-01-23 UNTIL 2007-01-14 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2007-01-15 UNTIL 2015-03-31 RESIGNED
IMCO SECRETARY LIMITED Corporate Secretary 2005-05-04 UNTIL 2005-05-09 RESIGNED
IMCO DIRECTOR LIMITED Corporate Director 2005-05-04 UNTIL 2005-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enterprise Rent-A-Car Uk Limited 2016-04-06 Egham   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE TAS PARTNERSHIP LIMITED PRESTON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ENVIRONMENT KIRKLEES LTD HUDDERSFIELD ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
EC ONE DESIGN LIMITED ASTON SANDFORD Dissolved... TOTAL EXEMPTION SMALL 47770 - Retail sale of watches and jewellery in specialised stores
SIX MORETON TERRACE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
CITY CAR CLUB (UK) LTD LEEDS Dissolved... SMALL 99999 - Dormant Company
GREENSCENE LIMITED CARDIFF WALES Dissolved... DORMANT 99999 - Dormant Company
COMMUNITY MINIBUSES LIMITED HALIFAX UNITED KINGDOM Active SMALL 38320 - Recovery of sorted materials
MARSDEN JAZZ FESTIVAL LIMITED HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
START-RITE RETAIL LIMITED NORWICH Active AUDIT EXEMPTION SUBSI 47721 - Retail sale of footwear in specialised stores
CENTRE FOR SUSTAINABLE TRANSPORT LTD GLOSSOP ENGLAND Active MICRO ENTITY 74901 - Environmental consulting activities
RICHARD ARMITAGE TRANSPORT CONSULTANCY LIMITED CHESHIRE Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
LOW CARBON VEHICLE PARTNERSHIP LONDON Active SMALL 74901 - Environmental consulting activities
EUROPEAN CYCLE LOGISTICS FEDERATION MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
CYCLE WAGGLE LTD STOCKPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
TECHNOLOGY FOR SHARED TRANSPORT LTD MIRFIELD ENGLAND Active -... MICRO ENTITY 45310 - Wholesale trade of motor vehicle parts and accessories
LAST MILE LOGISTICS LTD GLOSSOP ENGLAND Active TOTAL EXEMPTION FULL 52243 - Cargo handling for land transport activities
UK CYCLE LOGISTICS FEDERATION MANCHESTER ENGLAND Dissolved... DORMANT 52219 - Other service activities incidental to land transportation, n.e.c.
RDB AUTOMOTIVE CONSULTANTS LIMITED LOUGHBOROUGH UNITED KINGDOM Dissolved... 70229 - Management consultancy activities other than financial management
PENTAGON AUTOMOTIVE CONSULTANTS LIMITED LOUGHBOROUGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - CITY CAR CLUB LIMITED 2015-10-15 31-12-2014 £95,784 Cash £1,034,759 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENTERPRISE RENT-A-CAR UK HOLDINGS LIMITED EGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ENTERPRISE RENT-A-CAR UK LIMITED EGHAM ENGLAND Active GROUP 77110 - Renting and leasing of cars and light motor vehicles
ERAC UK FINANCE LIMITED EGHAM Active AUDIT EXEMPTION SUBSI 70221 - Financial management
ENTERPRISE RENT-A-CAR EUROPEAN HOLDINGS LIMITED EGHAM ENGLAND Active GROUP 70100 - Activities of head offices
BURNT TREE HOLDINGS LIMITED EGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BURNT TREE VEHICLE SOLUTIONS LIMITED EGHAM ENGLAND Active DORMANT 77120 - Renting and leasing of trucks and other heavy vehicles
EHI FRANCHISING (EMEA) LTD. EGHAM Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
EAN DATA SERVICES UK LIMITED EGHAM ENGLAND Active DORMANT 63110 - Data processing, hosting and related activities
ENTEGRAL HOLDINGS LIMITED EGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
RENTAL CLAIMS SERVICES LIMITED EGHAM Active AUDIT EXEMPTION SUBSI 66210 - Risk and damage evaluation