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 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
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 |
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 |