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ERAC UK FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Erac Uk Finance Limited. The company was founded 29 years ago and was given the registration number 02951454. The firm's registered office is in EGHAM. You can find them at Enterprise House, Vicarage Road, Egham, Surrey. This company's SIC code is 70221 - Financial management.

Company Information

Name:ERAC UK FINANCE LIMITED
Company Number:02951454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1994
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enterprise House, Vicarage Road, Egham, TW20 9FB

Secretary30 April 2020Active
Enterprise House, Vicarage Road, Egham, TW20 9FB

Director18 March 2023Active
Enterprise House, Vicarage Road, Egham, TW20 9FB

Secretary31 July 2016Active
Enterprise House, Vicarage Road, Egham, England, TW20 9FB

Secretary31 December 2012Active
Enterprise House, Delta Way, Egham, TW20 8RX

Secretary20 December 2000Active
524 Fox Ridge Road, St Louis Missouri, Usa, FOREIGN

Secretary18 July 1994Active
Enterprise House, Delta Way, Egham, TW20 8RX

Secretary07 December 2011Active
Enterprise House, Delta Way, Egham, TW20 8RX

Director25 February 2011Active
2269 Warson Road, St Louis, Missouri, Usa, 63124

Director18 July 1994Active
Enterprise House, Vicarage Road, Egham, TW20 9FB

Director27 October 2015Active
Enterprise House, Vicarage Road, Egham, England, TW20 9FB

Director29 April 2010Active
524 Fox Ridge Road, St Louis Missouri, Usa, FOREIGN

Director26 October 1995Active
2870 S. Lindbergh Blvd., St. Louis,, FOREIGN

Director09 February 1995Active
Enterprise House, Vicarage Road, Egham, TW20 9FB

Director31 July 2016Active
Enterprise House, Vicarage Road, Egham, England, TW20 9FB

Director01 October 2002Active
Enterprise House, Vicarage Road, Egham, England, TW20 9FB

Director18 July 1994Active
201 South Mcknight Road, St Louis, Missouri, Usa, 63124

Director18 July 1994Active

People with Significant Control

Enterprise Rent-A-Car Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Steve Young, Enterprise House, Vicarage Road, Egham, United Kingdom, TW20 9FB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-05-03Accounts

Legacy.

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2024-05-03Other

Legacy.

Download
2024-05-03Other

Legacy.

Download
2023-08-07Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Officers

Termination director company with name termination date.

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2023-03-31Officers

Appoint person director company with name date.

Download
2023-03-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-03-03Accounts

Legacy.

Download
2023-03-03Other

Legacy.

Download
2023-03-03Other

Legacy.

Download
2022-06-30Confirmation statement

Confirmation statement with no updates.

Download
2022-02-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-02-10Accounts

Legacy.

Download
2022-02-10Other

Legacy.

Download
2022-02-10Other

Legacy.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-04-30Accounts

Legacy.

Download
2021-04-30Other

Legacy.

Download
2021-04-30Other

Legacy.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-06-11Officers

Change person secretary company with change date.

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2020-05-27Officers

Appoint person secretary company with name date.

Download
2020-05-27Officers

Termination secretary company with name termination date.

Download

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