This company is commonly known as Europcar Group Uk Limited. The company was founded 51 years ago and was given the registration number 01089053. The firm's registered office is in LEICESTER. You can find them at James House, 55 Welford Road, Leicester, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.
| Name | : | EUROPCAR GROUP UK LIMITED |
|---|---|---|
| Company Number | : | 01089053 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 January 1973 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | James House, 55 Welford Road, Leicester, LE2 7AR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Great Central Square, Leicester, England, LE1 4JS | Director | 09 August 2023 | Active |
| 1, Great Central Square, Leicester, England, LE1 4JS | Director | 22 December 2020 | Active |
| 1, Great Central Square, Leicester, England, LE1 4JS | Director | 02 April 2012 | Active |
| James House, 55 Welford Road, Leicester, LE2 7AR | Secretary | 26 August 1994 | Active |
| 3 The Spinney, Thurnby, Leicester, LE7 9QS | Secretary | - | Active |
| 16 The Chyne, South Park, Gerrards Cross, SL9 8HZ | Director | - | Active |
| Englewood, 7 Bletchley Road, Stewkley, LU7 0ER | Director | 31 July 2007 | Active |
| 6 Christie Close, Bookham, KT23 3QP | Director | 06 November 1997 | Active |
| James House, 55 Welford Road, Leicester, LE2 7AR | Director | 29 August 2008 | Active |
| The Old Post Office, Duddenhoe End, Saffron Walden, CB11 4UU | Director | 19 December 2007 | Active |
| 1, Great Central Square, Leicester, England, LE1 4JS | Director | 05 March 2024 | Active |
| Diss Park, 32 Marsham Lane, Gerrards Cross, SL9 8HD | Director | 15 July 1999 | Active |
| 1, Great Central Square, Leicester, England, LE1 4JS | Director | 20 October 2022 | Active |
| Wayside Horley Road, Nailsworth, Stroud, GL6 0DF | Director | - | Active |
| James House, 55 Welford Road, Leicester, LE2 7AR | Director | 06 April 2009 | Active |
| 1, Great Central Square, Leicester, England, LE1 4JS | Director | 15 November 2021 | Active |
| Priory House, Priory Road, Sunningdale, SL5 9RQ | Director | - | Active |
| James House, 55 Welford Road, Leicester, LE2 7AR | Director | 22 November 2010 | Active |
| 17 Meadow Lane, Hartley Wintney, Basingstoke, RG27 8RF | Director | - | Active |
| The Old Rectory, Leckhampstead Road, Akeley, MK18 5HH | Director | - | Active |
| Middlewood House, Jordans Way, Jordans, Beaconsfield, HP9 2SP | Director | - | Active |
| James House, 55 Welford Road, Leicester, LE2 7AR | Director | 15 March 2017 | Active |
| James House, 55 Welford Road, Leicester, LE2 7AR | Director | 15 August 2018 | Active |
| 3 The Spinney, Thurnby, Leicester, LE7 9QS | Director | 22 January 1998 | Active |
| 1, Great Central Square, Leicester, England, LE1 4JS | Director | 22 December 2020 | Active |
| Lynbrook Cherry Garden Lane, Maidenhead, SL6 3QD | Director | 15 June 1998 | Active |
| Masters Lodge, 5 Roundhill, Kirby Muxloe, LE9 2DY | Director | - | Active |
| 3 Ashwood Park, Ashwood Road, Woking, GU22 7HY | Director | - | Active |
| 7 Harendon, Tadworth Park, Tadworth, KT20 5TT | Director | - | Active |
| Premierfirst Vehicle Rental Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Great Central Square, Leicester, England, LE1 4JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Officers | Termination director company with name termination date. | Download |
| 2024-03-20 | Officers | Appoint person director company with name date. | Download |
| 2024-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-23 | Capital | Second filing capital allotment shares. | Download |
| 2024-01-18 | Officers | Termination director company with name termination date. | Download |
| 2024-01-17 | Resolution | Resolution. | Download |
| 2024-01-08 | Capital | Capital allotment shares. | Download |
| 2023-12-04 | Capital | Capital allotment shares. | Download |
| 2023-11-10 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2023-11-06 | Capital | Capital cancellation shares. | Download |
| 2023-10-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-07 | Officers | Appoint person director company with name date. | Download |
| 2023-09-07 | Officers | Termination director company with name termination date. | Download |
| 2023-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-18 | Capital | Capital allotment shares. | Download |
| 2022-12-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-11 | Mortgage | Mortgage satisfy charge full. | Download |
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