ZODIAC EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
ZODIAC EUROPE LIMITED
COMPANY NUMBER
04634240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/01/2003
(21 years and 10 months old)
WEBSITE
http://budget.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
RG12 2EW
Telephone: 01344425824
TPS: No
Avis Budget House
Park Road
Bracknell
Berkshire
RG12 2EW
Park Road
Bracknell
Berkshire
RG12 2BW
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 |
|---|---|---|
| AVIS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ZODIAC EUROPE LIMITED | Active - Accounts Filed | View Report |
| ZODIAC EUROPE FINANCE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Paul Leslie Ford (919704545) has left the board |
| 27/09/2024 | Patrick Kenneth Rankin (925959492) has left the board |
| 27/09/2024 | New Board Member David Thomas Calabria (932731500) Appointed |
Credit Risk Overview
Want to learn more about ZODIAC EUROPE 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 ZODIAC EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZODIAC EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/09/2024 - Present (1 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
25/09/2024 - Present (1 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
13/01/2003 - Present (21 years and 10 months) Born in Apr 1959 |
Resigned | Director |
Current: 8 Past: 70 |
View Report |
|
Director: 11/12/2009 - Present (14 years and 11 months) Secretary: 13/01/2003 - Present (21 years and 10 months) Born in Jul 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 104 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Paul Leslie Ford (919704545) has left the board |
| 27/09/2024 | Patrick Kenneth Rankin (925959492) has left the board |
| 27/09/2024 | New Board Member David Thomas Calabria (932731500) Appointed |
| 27/09/2024 | New Board Member Cathleen Degenova (932727180) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 16/03/2021 | New Board Member Patrick Kenneth Rankin (925959492) Appointed |
| 07/02/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 03/07/2020 | Paul Andrew Briant Mitchell (917309971) has left the board |
| 18/01/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 30/07/2018 | New Company Secretary Inderpal Lall (924883017) Appointed |
| 25/07/2018 | Gail Marion Jones (917702500) has left the board |
| 24/02/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 14/11/2016 | Change in Reg. Office |
| 11/11/2016 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 18/10/2016 | New Accounts filed |
| 13/07/2016 | Joanna Elizabeth Spiers (917865167) has left the board |
| 13/07/2016 | New Board Member Paul Edward Rollason (916815749) Appointed |
| 08/06/2016 | Mark Jeffrey Servodidio (917914182) has left the board |
| 22/01/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 18/06/2015 | BROUGHTON SECRETARIES LIMITED (917952448) has left the board |
| 18/06/2015 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 28/05/2015 | Paul Leslie Ford (919778921) has left the board |
| 28/05/2015 | New Board Member Paul Leslie Ford (919704545) Appointed |
| 20/01/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 07/12/2013 | New Accounts filed |
| 05/07/2013 | New Company Secretary BROUGHTON SECRETARIES LIMITED (917952448) Appointed |
| 05/07/2013 | Change in Reg. Office |
| 20/06/2013 | New Board Member Mark Jeffrey Servodidio (917914182) Appointed |
| 23/05/2013 | Stuart Barry David Fillingham (909980772) has left the board |
| 23/05/2013 | Change in Reg. Office |
| 02/04/2013 | Judith Ann Nicholson (902720153) has left the board |
| 02/04/2013 | New Company Secretary Gail Marion Jones (917702500) Appointed |
| 22/01/2013 | New Annual Return filed |
| 30/11/2012 | Change in Reg. Office |
| 07/11/2012 | New Accounts filed |
| 25/10/2012 | John William McNicholas (908716542) has left the board |
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