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EUROPA SERVICE CAR LIMITED

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

This company is commonly known as Europa Service Car Limited. The company was founded 26 years ago and was given the registration number 03452125. The firm's registered office is in CHESTERFIELD. You can find them at Durrant House, 47 Holywell Street, Chesterfield, Derbyshire. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:EUROPA SERVICE CAR LIMITED
Company Number:03452125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Durrant House, 47 Holywell Street, Chesterfield, Derbyshire, S41 7SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Durrant House, 47 Holywell Street, Chesterfield, S41 7SJ

Secretary01 June 2022Active
Durrant House, 47 Holywell Street, Chesterfield, S41 7SJ

Director12 May 2020Active
Durrant House, 47 Holywell Street, Chesterfield, S41 7SJ

Director01 March 2024Active
Durrant House, 47 Holywell Street, Chesterfield, S41 7SJ

Director21 November 1997Active
Durrant House, 47 Holywell Street, Chesterfield, S41 7SJ

Director01 June 2022Active
Durrant House, 47 Holywell Street, Chesterfield, S41 7SJ

Director27 September 2021Active
Durrant House, 47 Holywell Street, Chesterfield, S41 7SJ

Director20 April 2020Active
Durrant House, 47 Holywell Street, Chesterfield, S41 7SJ

Secretary08 April 2010Active
7 Burnaston House, Dronfield Woodhouse, Sheffield, S18 8QU

Secretary08 October 2005Active
Durrant House, 47 Holywell Street, Chesterfield, S41 7SJ

Secretary01 October 2007Active
62 Park Head Road, Sheffield, S11 9RB

Secretary27 July 2001Active
Durrant House, 47 Holywell Street, Chesterfield, S41 7SJ

Secretary01 July 2014Active
Durrant House, 47 Holywell Street, Chesterfield, S41 7SJ

Secretary01 January 2012Active
9 Hartwell Close, Hillfield, Solihull, B91 3YP

Secretary21 November 1997Active
41 Park Square, Leeds, LS1 2NS

Nominee Secretary20 October 1997Active
6 Camelot Way, Leicester, LE19 3BT

Secretary24 October 2002Active
128 Abbey Lane, Sheffield, S8 0BQ

Secretary16 August 2002Active
Durrant House, 47 Holywell Street, Chesterfield, S41 7SJ

Director01 September 2011Active
Durrant House, 47 Holywell Street, Chesterfield, S41 7SJ

Director01 September 2011Active
Peachfield House Hayes Bank Road, Malvern, WR14 3JY

Director21 November 1997Active
Durrant House, Holywell Street, Chesterfield, England, S41 7SJ

Director01 October 2018Active
Durrant House, 47 Holywell Street, Chesterfield, S41 7SJ

Director21 November 1997Active
Durrant House, 47 Holywell Street, Chesterfield, S41 7SJ

Director01 September 2011Active
Durrant House, 47 Holywell Street, Chesterfield, S41 7SJ

Director01 September 2011Active
Brantwood House, 29 Temple Road, Buxton, SK17 9BA

Director20 March 2000Active
Durrant House, 47 Holywell Street, Chesterfield, S41 7SJ

Director01 July 2014Active
Leitenhohe 4, Seefeld 82229, Germany,

Director20 March 2000Active
41 Park Square, Leeds, LS1 2NS

Nominee Director20 October 1997Active
6 Camelot Way, Leicester, LE19 3BT

Director21 November 1997Active

People with Significant Control

United Kenning Rental Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Six House, Langley Quay, Waterside Drive, Slough, England, SL3 6EY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Officers

Appoint person director company with name date.

Download
2023-10-19Confirmation statement

Confirmation statement with no updates.

Download
2023-07-21Officers

Termination director company with name termination date.

Download
2023-07-04Accounts

Accounts with accounts type full.

Download
2023-06-14Officers

Termination director company with name termination date.

Download
2022-10-26Confirmation statement

Confirmation statement with no updates.

Download
2022-06-13Officers

Appoint person director company with name date.

Download
2022-06-13Officers

Appoint person secretary company with name date.

Download
2022-05-10Accounts

Accounts with accounts type full.

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-11-11Officers

Appoint person director company with name date.

Download
2021-11-10Officers

Termination director company with name termination date.

Download
2021-11-10Officers

Termination secretary company with name termination date.

Download
2021-07-21Officers

Change person director company with change date.

Download
2021-04-29Accounts

Accounts with accounts type full.

Download
2021-01-04Accounts

Accounts with accounts type full.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2020-06-23Officers

Termination director company with name termination date.

Download
2020-05-15Officers

Appoint person director company with name date.

Download
2020-05-15Officers

Appoint person director company with name date.

Download
2020-05-15Officers

Termination director company with name termination date.

Download
2019-10-18Confirmation statement

Confirmation statement with no updates.

Download
2019-04-15Accounts

Accounts with accounts type full.

Download
2018-10-11Officers

Change person director company with change date.

Download
2018-10-11Confirmation statement

Confirmation statement with no updates.

Download

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