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EUROPCAR UK LIMITED - 1 Great Central Square, Leicester, LE1 4JS, England, United Kingdom
Company Information
- Company registration number
- 00875561
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Great Central Square
- Leicester
- LE1 4JS
- England 1 Great Central Square, Leicester, LE1 4JS, England UK
Management
- Managing Directors
- SMITH, Gary Neil
- BALDASSARI, Olivier Pierre
- SANTIAGO, Ronald
- BAIXINHO DE CARVALHO, Hélder Carlos
- CARSON, Christopher Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-03-30
- Age Of Company 1966-03-30 58 years
- SIC/NACE
- 77110
Ownership
- Beneficial Owners
- Europcar Groupe Sa
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GODFREY DAVIS EUROPCAR LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2015-06-12
- Annual Return
- Due Date: 2024-06-24
- Last Date: 2023-06-10
-
EUROPCAR UK LIMITED Company Description
- EUROPCAR UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00875561. Its current trading status is "live". It was registered 1966-03-30. It was previously called GODFREY DAVIS EUROPCAR LIMITED. It has declared SIC or NACE codes as "77110". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2015-06-12.It can be contacted at 1 Great Central Square .
Get EUROPCAR UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Europcar Uk Limited - 1 Great Central Square, Leicester, LE1 4JS, England, United Kingdom
- 1966-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-09-07) - AP01
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termination-director-company-with-name-termination-date (2023-09-07) - TM01
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accounts-with-accounts-type-full (2023-08-18) - AA
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confirmation-statement-with-no-updates (2023-06-22) - CS01
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change-person-director-company-with-change-date (2023-09-07) - CH01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-11-11) - MR04
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mortgage-satisfy-charge-full (2022-12-08) - MR04
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appoint-person-director-company-with-name-date (2022-10-20) - AP01
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notification-of-a-person-with-significant-control-statement (2022-11-08) - PSC08
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accounts-with-accounts-type-full (2022-09-30) - AA
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termination-director-company-with-name-termination-date (2022-09-23) - TM01
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change-person-director-company-with-change-date (2022-07-27) - CH01
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confirmation-statement-with-no-updates (2022-06-10) - CS01
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second-filing-capital-allotment-shares (2022-03-29) - RP04SH01
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change-to-a-person-with-significant-control (2022-01-19) - PSC05
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cessation-of-a-person-with-significant-control (2022-10-20) - PSC07
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-01) - MR01
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confirmation-statement-with-updates (2021-06-18) - CS01
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resolution (2021-01-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-11-22) - AP01
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capital-allotment-shares (2021-05-25) - SH01
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termination-director-company-with-name-termination-date (2021-02-07) - TM01
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capital-allotment-shares (2021-01-21) - SH01
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capital-allotment-shares (2021-05-12) - SH01
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accounts-with-accounts-type-full (2021-10-03) - AA
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termination-director-company-with-name-termination-date (2021-11-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-23) - AD01
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resolution (2021-05-12) - RESOLUTIONS
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-22) - AP01
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accounts-with-accounts-type-full (2020-12-17) - AA
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resolution (2020-07-14) - RESOLUTIONS
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capital-allotment-shares (2020-07-14) - SH01
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confirmation-statement-with-no-updates (2020-06-27) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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accounts-with-accounts-type-full (2019-09-18) - AA
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confirmation-statement-with-no-updates (2019-06-24) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-15) - AP01
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capital-allotment-shares (2018-04-10) - SH01
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confirmation-statement-with-updates (2018-06-12) - CS01
-
termination-director-company-with-name-termination-date (2018-08-15) - TM01
-
resolution (2018-04-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-09-26) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-25) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-01) - AA
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resolution (2017-08-22) - RESOLUTIONS
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capital-allotment-shares (2017-08-18) - SH01
-
resolution (2017-08-15) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-06-12) - CS01
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appoint-person-director-company-with-name-date (2017-03-15) - AP01
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change-person-director-company-with-change-date (2017-03-09) - CH01
keyboard_arrow_right 2016
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move-registers-to-registered-office-company-with-new-address (2016-04-19) - AD04
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move-registers-to-registered-office-company-with-new-address (2016-02-26) - AD04
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change-sail-address-company-with-old-address-new-address (2016-02-29) - AD02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-09) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
-
accounts-with-accounts-type-full (2016-09-12) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-22) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-25) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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move-registers-to-sail-company-with-new-address (2015-07-01) - AD03
-
change-sail-address-company-with-new-address (2015-07-01) - AD02
keyboard_arrow_right 2014
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statement-of-companys-objects (2014-08-15) - CC04
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mortgage-create-with-deed-with-charge-number (2014-10-08) - MR01
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mortgage-satisfy-charge-full (2014-11-04) - MR04
-
resolution (2014-08-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-07-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
keyboard_arrow_right 2012
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resolution (2012-01-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2012-01-10) - AP01
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capital-allotment-shares (2012-01-25) - SH01
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capital-alter-shares-consolidation (2012-01-25) - SH02
-
appoint-person-director-company-with-name-date (2012-04-02) - AP01
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termination-director-company-with-name-termination-date (2012-01-10) - TM01
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legacy (2012-07-04) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
-
accounts-with-accounts-type-full (2012-08-24) - AA
-
termination-director-company-with-name-termination-date (2012-04-02) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-17) - TM01
-
accounts-with-accounts-type-full (2011-09-06) - AA
-
termination-secretary-company-with-name (2011-08-11) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-14) - TM01
-
appoint-person-director-company-with-name (2010-04-22) - AP01
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legacy (2010-04-09) - MG01
-
change-person-director-company-with-change-date (2010-07-07) - CH01
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legacy (2010-04-13) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
-
accounts-with-accounts-type-full (2010-09-15) - AA
-
termination-director-company-with-name (2010-12-03) - TM01
-
appoint-person-director-company-with-name (2010-12-06) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-29) - CH01
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legacy (2009-07-10) - 363a
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accounts-with-accounts-type-full (2009-10-28) - AA
-
legacy (2009-01-05) - 287
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change-person-secretary-company-with-change-date (2009-10-29) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-01) - AA
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legacy (2008-09-09) - 288a
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legacy (2008-08-13) - 288c
-
legacy (2008-07-24) - 288b
-
legacy (2008-06-17) - 363a
-
legacy (2008-01-16) - 353
-
legacy (2008-01-09) - 288c
keyboard_arrow_right 2007
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resolution (2007-03-07) - RESOLUTIONS
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resolution (2007-05-18) - RESOLUTIONS
-
legacy (2007-05-18) - 395
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legacy (2007-06-15) - 363a
-
resolution (2007-08-23) - RESOLUTIONS
-
legacy (2007-08-23) - 288a
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accounts-with-accounts-type-full (2007-09-10) - AA
-
legacy (2007-08-23) - 288b
keyboard_arrow_right 2006
-
legacy (2006-07-10) - 353
-
legacy (2006-07-10) - 363a
-
legacy (2006-10-20) - 395
-
legacy (2006-07-10) - 288c
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accounts-with-accounts-type-full (2006-10-24) - AA
keyboard_arrow_right 2005
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certificate-capital-reduction-issued-capital (2005-10-27) - CERT15
-
resolution (2005-10-27) - RESOLUTIONS
-
legacy (2005-10-27) - OC138
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accounts-with-accounts-type-full (2005-10-12) - AA
-
legacy (2005-09-29) - 288b
-
legacy (2005-06-27) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-03-06) - AA
-
legacy (2004-06-21) - 363a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-03-21) - AA
-
legacy (2003-06-19) - 287
-
legacy (2003-04-22) - 288a
-
legacy (2003-06-19) - 363a
keyboard_arrow_right 2002
-
legacy (2002-10-17) - 288a
-
legacy (2002-10-10) - 288b
-
legacy (2002-06-25) - 363a
-
legacy (2002-06-25) - 353
-
accounts-with-accounts-type-full (2002-03-12) - AA
-
legacy (2002-01-27) - 288c
keyboard_arrow_right 2001
-
legacy (2001-07-19) - 288b
-
legacy (2001-07-19) - 288a
-
legacy (2001-06-21) - 363a
-
accounts-with-accounts-type-group (2001-10-29) - AA
-
legacy (2001-01-17) - 288b
-
legacy (2001-01-17) - 288a
-
legacy (2001-06-21) - 363(353)
keyboard_arrow_right 2000
-
legacy (2000-06-08) - 288a
-
legacy (2000-09-14) - 288b
-
accounts-with-accounts-type-full-group (2000-09-06) - AA
-
legacy (2000-06-26) - 288c
-
legacy (2000-06-26) - 363a
-
legacy (2000-06-08) - 288b
-
legacy (2000-09-14) - 288a
keyboard_arrow_right 1999
-
legacy (1999-04-29) - 395
-
legacy (1999-07-06) - 363a
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accounts-with-accounts-type-full-group (1999-10-06) - AA
keyboard_arrow_right 1998
-
resolution (1998-04-08) - RESOLUTIONS
-
legacy (1998-03-27) - 88(2)R
-
miscellaneous (1998-04-08) - MISC
-
legacy (1998-03-13) - 287
-
legacy (1998-05-26) - 288b
-
legacy (1998-05-26) - 288a
-
legacy (1998-07-13) - 353
-
legacy (1998-07-13) - 363a
-
accounts-with-accounts-type-full-group (1998-10-01) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-07-05) - AA
-
legacy (1997-09-25) - 288b
-
legacy (1997-09-25) - 288a
-
legacy (1997-07-05) - 363a
-
legacy (1997-03-12) - 288c
-
legacy (1997-02-19) - 403a
keyboard_arrow_right 1996
-
resolution (1996-05-20) - RESOLUTIONS
-
legacy (1996-07-21) - 363a
-
accounts-with-accounts-type-full (1996-07-22) - AA
-
legacy (1996-03-05) - 288
-
legacy (1996-04-21) - 288
-
legacy (1996-04-21) - 88(2)R
-
legacy (1996-08-05) - 288
-
legacy (1996-08-11) - 288
-
legacy (1996-08-06) - 288
keyboard_arrow_right 1995
-
legacy (1995-05-24) - 288
-
accounts-with-accounts-type-full (1995-10-18) - AA
-
legacy (1995-11-10) - 88(2)R
-
legacy (1995-07-10) - 363x
-
legacy (1995-08-21) - 288
-
legacy (1995-07-18) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-06-27) - 363x
-
legacy (1994-02-16) - 288
-
accounts-with-accounts-type-full (1994-06-27) - AA
-
legacy (1994-10-18) - 288
-
legacy (1994-11-30) - 288
-
legacy (1994-12-16) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-21) - 288
-
legacy (1993-02-13) - 288
-
accounts-with-accounts-type-full (1993-05-10) - AA
-
legacy (1993-08-25) - 403a
-
resolution (1993-11-29) - RESOLUTIONS
-
legacy (1993-11-27) - OC138
-
certificate-capital-reduction-issued-capital (1993-12-02) - CERT15
-
legacy (1993-07-05) - 363x
-
legacy (1993-12-02) - 287
-
legacy (1993-06-27) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-17) - 123
-
resolution (1992-03-17) - RESOLUTIONS
-
legacy (1992-03-17) - 88(2)R
-
legacy (1992-03-20) - 288
-
legacy (1992-04-07) - 288
-
legacy (1992-04-23) - 288
-
legacy (1992-05-05) - 288
-
legacy (1992-06-18) - 288
-
legacy (1992-07-15) - 363x
-
accounts-with-accounts-type-full (1992-07-15) - AA
-
legacy (1992-09-01) - 288
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-07-10) - AA
-
legacy (1991-08-14) - 288
-
legacy (1991-06-21) - 363a
-
resolution (1991-02-11) - RESOLUTIONS
-
legacy (1991-02-11) - 123
-
legacy (1991-02-11) - 88(2)R
-
legacy (1991-02-11) - 288
-
legacy (1991-02-13) - 288
-
legacy (1991-02-25) - 288
-
legacy (1991-04-12) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-05-10) - AA
-
legacy (1990-05-10) - 363
-
legacy (1990-02-12) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-10-11) - AA
-
legacy (1989-10-11) - 363
-
certificate-change-of-name-company (1989-09-29) - CERTNM
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-09-16) - AA
-
legacy (1988-09-21) - 363
-
legacy (1988-05-17) - 288
keyboard_arrow_right 1987
-
legacy (1987-10-27) - 403a
-
accounts-with-accounts-type-full (1987-10-26) - AA
-
legacy (1987-10-19) - 363
-
legacy (1987-10-14) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-08-04) - AA
-
legacy (1986-05-31) - 288
-
legacy (1986-10-10) - 363
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-06-17) - AA
-
accounts-with-made-up-date (1985-03-06) - AA
-
legacy (1985-07-02) - 363
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-05-31) - AA
-
accounts-with-made-up-date (1983-01-05) - AA
-
legacy (1983-01-26) - 363
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-02-06) - AA
keyboard_arrow_right 1981
-
legacy (1981-12-30) - 363
-
legacy (1981-03-27) - PUC 7
-
certificate-change-of-name-company (1981-05-18) - CERTNM
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-08-27) - AA
keyboard_arrow_right 1975
-
legacy (1975-08-30) - 363
-
accounts-with-made-up-date (1975-08-30) - AA
keyboard_arrow_right 1966
-
incorporation-company (1966-03-30) - NEWINC
-
miscellaneous (1966-03-30) - MISC