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EUROPA SERVICE CAR LIMITED
Active - Accounts Filed
General Information
NAME
EUROPA SERVICE CAR LIMITED
COMPANY NUMBER
03452125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
20/10/1997
(27 years and 2 months old)
WEBSITE
http://spiredrive.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/10/1997
15/12/1997
PINCO 979 LIMITED
Previous Names
20/10/1997 15/12/1997 PINCO 979 LIMITED
DERBYSHIRE
S41 7SJ
Telephone: 01246282115
TPS: No
Durrant House
47 Holywell Street
Chesterfield
Derbyshire
S41 7SJ
Telephone: 282115
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Confirmation Statement filed |
Date: 26/06/2024 | Event: New Accounts filed |
Date: 06/03/2024 | Event: New Board Member David Matthew Jackson (925323545) Appointed |
Credit Risk Overview
Want to learn more about EUROPA SERVICE CAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROPA SERVICE CAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROPA SERVICE CAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/11/1997 - Present (27 years and 1 months) Born in Jan 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
20/04/2020 - Present (4 years and 8 months) Born in Jul 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
12/05/2020 - Present (4 years and 7 months) Born in Jun 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
27/09/2021 - Present (3 years and 2 months) Born in Feb 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/06/2022 - Present (2 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SIXT LEASING AG | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Confirmation Statement filed |
Date: 26/06/2024 | Event: New Accounts filed |
Date: 06/03/2024 | Event: New Board Member David Matthew Jackson (925323545) Appointed |
Date: 05/03/2024 | Event: New Board Member David Jackson (932006797) Appointed |
Date: 24/10/2023 | Event: New Confirmation Statement filed |
Date: 25/07/2023 | Event: Robert Baillie (913161548) has left the board |
Date: 11/07/2023 | Event: New Accounts filed |
Date: 16/06/2023 | Event: Timothy Guy Bennett (913161627) has left the board |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 22/06/2022 | Event: New Board Member Guy Naraine (929686818) Appointed |
Date: 15/06/2022 | Event: New Company Secretary Guy Naraine (929686770) Appointed |
Date: 14/05/2022 | Event: New Accounts filed |
Date: 14/05/2022 | Event: New Confirmation Statement filed |
Date: 15/11/2021 | Event: New Board Member Rebecca Sutherland (928936108) Appointed |
Date: 12/11/2021 | Event: Tracey Jane Howard (919231960) has left the board |
Date: 12/11/2021 | Event: Tracey Howard (918897017) has left the board |
Date: 04/05/2021 | Event: New Accounts filed |
Date: 12/01/2021 | Event: New Accounts filed |
Date: 16/10/2020 | Event: New Confirmation Statement filed |
Date: 25/06/2020 | Event: Aaron Firth (925092719) has left the board |
Date: 19/05/2020 | Event: New Board Member Per Ingo Voegerl (913161601) Appointed |
Date: 19/05/2020 | Event: New Board Member Robert Blow (926974452) Appointed |
Date: 19/05/2020 | Event: Richard Hague (913161615) has left the board |
Date: 23/10/2019 | Event: New Confirmation Statement filed |
Date: 18/04/2019 | Event: New Accounts filed |
Date: 22/10/2018 | Event: Aaron Firth (925092736) has left the board |
Date: 22/10/2018 | Event: New Board Member Aaron Firth (925092719) Appointed |
Date: 16/10/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Board Member Aaaron Firth (925092736) Appointed |
Date: 09/06/2018 | Event: New Accounts filed |
Date: 17/10/2017 | Event: New Confirmation Statement filed |
Date: 10/08/2017 | Event: New Accounts filed |
Date: 28/10/2016 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 11/11/2015 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 12/11/2014 | Event: New Annual Return filed |
Date: 05/11/2014 | Event: Ian Lawrence (916561108) has left the board |
Date: 05/11/2014 | Event: New Company Secretary Tracey Jane Howard (919231960) Appointed |
Date: 03/07/2014 | Event: New Board Member Tracey Howard (918897017) Appointed |
Date: 02/07/2014 | Event: Wai-Yan Fung (912504754) has left the board |
Date: 20/03/2014 | Event: New Accounts filed |
Date: 30/10/2013 | Event: New Annual Return filed |
Date: 20/03/2013 | Event: New Accounts filed |
Date: 18/03/2013 | Event: Change in Reg. Office |
Date: 27/10/2012 | Event: New Annual Return filed |
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