ZODIAC EUROPE FINANCE COMPANY LIMITED
Non-Trading
General Information
NAME
ZODIAC EUROPE FINANCE COMPANY LIMITED
COMPANY NUMBER
04664457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/02/2003
(21 years and 9 months old)
WEBSITE
http://budget.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/02/2003
01/04/2003
ZODIAC EUROPE MANAGEMENT SERVICES LIMITED
ENGLAND
RG12 2EW
Avis Budget House
Park Road
Bracknell
Berkshire
RG12 2EW
Avis House
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 |
|---|---|---|
| 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 |
| 23/09/2024 | New Board Member David Thomas Calabria (932731500) Appointed |
| 20/09/2024 | Patrick Kenneth Rankin (925959492) has left the board |
Credit Risk Overview
Want to learn more about ZODIAC EUROPE FINANCE COMPANY 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 FINANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZODIAC EUROPE FINANCE COMPANY 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 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/09/2024 - Present (1 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
16/09/2024 - Present (1 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
12/02/2003 - Present (21 years and 9 months) Born in Jul 1956 |
Resigned | Secretary |
Current: 0 Past: 104 |
View Report |
|
12/02/2003 - Present (21 years and 9 months) Born in Apr 1959 |
Resigned | Director |
Current: 8 Past: 70 |
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 |
| 23/09/2024 | New Board Member David Thomas Calabria (932731500) Appointed |
| 20/09/2024 | Patrick Kenneth Rankin (925959492) has left the board |
| 20/09/2024 | New Board Member Cathleen Degenova (932727180) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 16/03/2021 | New Board Member Patrick Kenneth Rankin (925959492) Appointed |
| 23/02/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 03/07/2020 | Paul Andrew Briant Mitchell (917309971) has left the board |
| 21/02/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 31/07/2018 | New Company Secretary Inderpal Lall (924885843) Appointed |
| 26/07/2018 | Gail Marion Jones (917702514) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 14/11/2016 | Change in Reg. Office |
| 11/11/2016 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 14/10/2016 | 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 |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 18/06/2015 | BROUGHTON SECRETARIES LIMITED (917952442) has left the board |
| 18/06/2015 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 20/05/2015 | Paul Leslie Ford (919728996) has left the board |
| 20/05/2015 | New Board Member Paul Leslie Ford (919704545) Appointed |
| 06/05/2015 | New Board Member Paul Leslie Ford (919728996) Appointed |
| 04/05/2015 | Jason Christopher Godsell Turner (913575777) has left the board |
| 17/02/2015 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 28/10/2013 | New Accounts filed |
| 05/07/2013 | Change in Reg. Office |
| 05/07/2013 | New Company Secretary BROUGHTON SECRETARIES LIMITED (917952442) Appointed |
| 19/06/2013 | New Board Member Joanna Elisabeth Spiers (917865167) Appointed |
| 23/05/2013 | Change in Reg. Office |
| 23/05/2013 | Stuart Barry David Fillingham (909980772) has left the board |
| 23/05/2013 | New Board Member Jason Christopher Godsell Turner (913575777) Appointed |
| 02/04/2013 | New Company Secretary Gail Marion Jones (917702514) Appointed |
| 02/04/2013 | Judith Ann Nicholson (902720153) has left the board |
| 22/02/2013 | New Annual Return filed |
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