EUROPA SERVICE CAR LIMITED - CHESTERFIELD
| Company Profile | Company Filings |
Overview
EUROPA SERVICE CAR LIMITED is a Private Limited Company from CHESTERFIELD and has the status: Active.
EUROPA SERVICE CAR LIMITED was incorporated 26 years ago on 20/10/1997 and has the registered number: 03452125. The accounts status is FULL and accounts are next due on 30/09/2024.
EUROPA SERVICE CAR LIMITED was incorporated 26 years ago on 20/10/1997 and has the registered number: 03452125. The accounts status is FULL and accounts are next due on 30/09/2024.
EUROPA SERVICE CAR LIMITED - CHESTERFIELD
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DURRANT HOUSE
CHESTERFIELD
DERBYSHIRE
S41 7SJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/10/2023 | 25/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PER INGO VOEGERL | Jul 1973 | German | Director | 2020-04-20 | CURRENT |
| MR GUY NARAINE | Secretary | 2022-06-01 | CURRENT | ||
| MR IAN WALTER LAWRENCE | Jan 1959 | British | Director | 1997-11-21 | CURRENT |
| MR ROBERT BLOW | Jun 1971 | British | Director | 2020-05-12 | CURRENT |
| MS REBECCA SUTHERLAND | Feb 1971 | British | Director | 2021-09-27 | CURRENT |
| MR GUY NARAINE | Oct 1977 | British | Director | 2022-06-01 | CURRENT |
| ANTHONY FREDERICK SMITH | Mar 1953 | Director | 1997-11-21 UNTIL 2005-07-29 | RESIGNED | |
| PAUL WILDES | Mar 1976 | British | Secretary | 2002-08-16 UNTIL 2002-10-23 | RESIGNED |
| MISS WAI -YAN FUNG | May 1974 | British | Secretary | 2007-10-01 UNTIL 2010-04-08 | RESIGNED |
| MR IAN LAWRENCE | Secretary | 2012-01-01 UNTIL 2014-07-01 | RESIGNED | ||
| DAVID MANSON | Feb 1969 | British | Secretary | 1997-11-21 UNTIL 2001-07-27 | RESIGNED |
| MRS TRACEY JANE HOWARD | Secretary | 2014-07-01 UNTIL 2021-09-30 | RESIGNED | ||
| MR STUART LINTON GORDON | Oct 1951 | British | Secretary | 2001-07-27 UNTIL 2002-08-16 | RESIGNED |
| ANTHONY FREDERICK SMITH | Mar 1953 | Secretary | 2002-10-24 UNTIL 2005-07-29 | RESIGNED | |
| MR ROGER FREEMAN | Dec 1944 | British | Secretary | 2005-10-08 UNTIL 2007-10-01 | RESIGNED |
| MR ROGER FREEMAN | Secretary | 2010-04-08 UNTIL 2011-12-31 | RESIGNED | ||
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1997-10-20 UNTIL 1997-11-21 | RESIGNED | ||
| PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 1997-10-20 UNTIL 1997-11-21 | RESIGNED | ||
| RICHARD ERNST OBERMAIER | Oct 1960 | German | Director | 2000-03-20 UNTIL 2002-05-31 | RESIGNED |
| MRS TRACEY HOWARD | Oct 1966 | British | Director | 2014-07-01 UNTIL 2021-09-30 | RESIGNED |
| BRUCE IAN HOWARD | Apr 1959 | British | Director | 2000-03-20 UNTIL 2003-02-28 | RESIGNED |
| MR RICHARD HAGUE | Apr 1964 | British | Director | 2011-09-01 UNTIL 2020-04-13 | RESIGNED |
| MISS WAI -YAN FUNG | May 1974 | British | Director | 2011-09-01 UNTIL 2014-06-30 | RESIGNED |
| MR ROGER FREEMAN | Dec 1944 | British | Director | 1997-11-21 UNTIL 2011-12-31 | RESIGNED |
| GRAHAM MICHAEL GLAZEBROOK BOWEN | Jun 1962 | British | Director | 1997-11-21 UNTIL 2000-08-31 | RESIGNED |
| MR AARON FIRTH | Mar 1970 | British | Director | 2018-10-01 UNTIL 2020-06-12 | RESIGNED |
| MR TIMOTHY GUY BENNETT | Mar 1956 | British | Director | 2011-09-01 UNTIL 2023-03-31 | RESIGNED |
| MR ROBERT BAILLIE | Apr 1957 | British | Director | 2011-09-01 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| United Kenning Rental Group Limited | 2016-04-06 | Slough | Ownership of shares 75 to 100 percent |