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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
- BAIXINHO DE CARVALHO, Hélder Carlos
- CARSON, Christopher Edward
- CRASNIER, Stéphane Isabelle Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-03-30
- Age Of Company 1966-03-30 58 years
- SIC/NACE
- 77110
Ownership
- Shareholders
- EUROPCAR HOLDING (100.00%) France, Paris, 75017, 13 T Boulevard Berthier
- EUROPCAR INTERNATIONAL SA (-%) France, Paris, 75017, 13 T Boulevard Berthier
- Beneficial Owners
- -
Jurisdiction Particularities
- Company Name (english)
- Europcar UK Limited
- 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
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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 4 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 2024
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termination-director-company-with-name-termination-date (2024-01-18) - TM01
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termination-director-company-with-name-termination-date (2024-03-19) - TM01
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appoint-person-director-company-with-name-date (2024-03-20) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-22) - CS01
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mortgage-satisfy-charge-full (2023-10-20) - MR04
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change-person-director-company-with-change-date (2023-09-07) - CH01
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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
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-12-08) - MR04
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mortgage-satisfy-charge-full (2022-11-11) - MR04
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notification-of-a-person-with-significant-control-statement (2022-11-08) - PSC08
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appoint-person-director-company-with-name-date (2022-10-20) - AP01
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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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confirmation-statement-with-updates (2021-06-18) - CS01
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capital-allotment-shares (2021-05-25) - SH01
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capital-allotment-shares (2021-05-12) - SH01
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resolution (2021-05-12) - RESOLUTIONS
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resolution (2021-01-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-11-15) - TM01
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appoint-person-director-company-with-name-date (2021-11-22) - AP01
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capital-allotment-shares (2021-01-21) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-12-23) - AD01
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termination-director-company-with-name-termination-date (2021-02-07) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-01) - MR01
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accounts-with-accounts-type-full (2021-10-03) - AA
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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confirmation-statement-with-no-updates (2020-06-27) - CS01
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capital-allotment-shares (2020-07-14) - SH01
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resolution (2020-07-14) - RESOLUTIONS
keyboard_arrow_right 2019
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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
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-25) - MR01
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termination-director-company-with-name-termination-date (2018-08-15) - TM01
-
appoint-person-director-company-with-name-date (2018-08-15) - AP01
-
confirmation-statement-with-updates (2018-06-12) - CS01
-
resolution (2018-04-23) - RESOLUTIONS
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capital-allotment-shares (2018-04-10) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-12) - CS01
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accounts-with-accounts-type-full (2017-09-01) - AA
-
capital-allotment-shares (2017-08-18) - SH01
-
resolution (2017-08-15) - RESOLUTIONS
-
resolution (2017-08-22) - RESOLUTIONS
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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 (2016-02-26) - AD04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-25) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-22) - MR01
-
accounts-with-accounts-type-full (2016-09-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
-
move-registers-to-registered-office-company-with-new-address (2016-04-19) - AD04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-09) - MR01
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change-sail-address-company-with-old-address-new-address (2016-02-29) - AD02
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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change-sail-address-company-with-new-address (2015-07-01) - AD02
-
move-registers-to-sail-company-with-new-address (2015-07-01) - AD03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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mortgage-satisfy-charge-full (2014-11-04) - MR04
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mortgage-create-with-deed-with-charge-number (2014-10-08) - MR01
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statement-of-companys-objects (2014-08-15) - CC04
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resolution (2014-08-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-07-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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accounts-with-accounts-type-full (2013-09-04) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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accounts-with-accounts-type-full (2012-08-24) - AA
-
resolution (2012-01-08) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2012-01-10) - AP01
-
termination-director-company-with-name-termination-date (2012-01-10) - TM01
-
capital-allotment-shares (2012-01-25) - SH01
-
capital-alter-shares-consolidation (2012-01-25) - SH02
-
appoint-person-director-company-with-name-date (2012-04-02) - AP01
-
termination-director-company-with-name-termination-date (2012-04-02) - TM01
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legacy (2012-07-04) - MG01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-17) - TM01
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termination-secretary-company-with-name (2011-08-11) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
-
accounts-with-accounts-type-full (2011-09-06) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-22) - AP01
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change-person-director-company-with-change-date (2010-07-07) - CH01
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appoint-person-director-company-with-name (2010-12-06) - AP01
-
accounts-with-accounts-type-full (2010-09-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
-
termination-director-company-with-name (2010-12-03) - TM01
-
termination-director-company-with-name (2010-04-14) - TM01
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legacy (2010-04-13) - MG01
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legacy (2010-04-09) - MG01
keyboard_arrow_right 2009
-
legacy (2009-07-10) - 363a
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legacy (2009-01-05) - 287
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accounts-with-accounts-type-full (2009-10-28) - AA
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change-person-secretary-company-with-change-date (2009-10-29) - CH03
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change-person-director-company-with-change-date (2009-10-29) - CH01
keyboard_arrow_right 2008
-
legacy (2008-01-09) - 288c
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legacy (2008-01-16) - 353
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legacy (2008-06-17) - 363a
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legacy (2008-07-24) - 288b
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legacy (2008-08-13) - 288c
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legacy (2008-09-09) - 288a
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accounts-with-accounts-type-full (2008-10-01) - AA
keyboard_arrow_right 2007
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resolution (2007-03-07) - RESOLUTIONS
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resolution (2007-05-18) - RESOLUTIONS
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legacy (2007-05-18) - 395
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resolution (2007-08-23) - RESOLUTIONS
-
legacy (2007-08-23) - 288b
-
legacy (2007-08-23) - 288a
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accounts-with-accounts-type-full (2007-09-10) - AA
-
legacy (2007-06-15) - 363a
keyboard_arrow_right 2006
-
legacy (2006-07-10) - 288c
-
legacy (2006-07-10) - 353
-
legacy (2006-07-10) - 363a
-
legacy (2006-10-20) - 395
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accounts-with-accounts-type-full (2006-10-24) - AA
keyboard_arrow_right 2005
-
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
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legacy (2005-06-27) - 363a
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certificate-capital-reduction-issued-capital (2005-10-27) - CERT15
keyboard_arrow_right 2004
-
legacy (2004-06-21) - 363a
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accounts-with-accounts-type-full (2004-03-06) - AA
keyboard_arrow_right 2003
-
legacy (2003-06-19) - 363a
-
legacy (2003-06-19) - 287
-
legacy (2003-04-22) - 288a
-
accounts-with-accounts-type-full (2003-03-21) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-27) - 288c
-
legacy (2002-06-25) - 363a
-
legacy (2002-06-25) - 353
-
accounts-with-accounts-type-full (2002-03-12) - AA
-
legacy (2002-10-10) - 288b
-
legacy (2002-10-17) - 288a
keyboard_arrow_right 2001
-
legacy (2001-07-19) - 288a
-
legacy (2001-01-17) - 288a
-
legacy (2001-01-17) - 288b
-
legacy (2001-06-21) - 363(353)
-
legacy (2001-06-21) - 363a
-
legacy (2001-07-19) - 288b
-
accounts-with-accounts-type-group (2001-10-29) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-08) - 288a
-
legacy (2000-06-08) - 288b
-
legacy (2000-06-26) - 288c
-
legacy (2000-09-14) - 288a
-
legacy (2000-09-14) - 288b
-
accounts-with-accounts-type-full-group (2000-09-06) - AA
-
legacy (2000-06-26) - 363a
keyboard_arrow_right 1999
-
legacy (1999-04-29) - 395
-
legacy (1999-07-06) - 363a
-
accounts-with-accounts-type-full-group (1999-10-06) - AA
keyboard_arrow_right 1998
-
legacy (1998-03-13) - 287
-
legacy (1998-03-27) - 88(2)R
-
miscellaneous (1998-04-08) - MISC
-
resolution (1998-04-08) - RESOLUTIONS
-
legacy (1998-05-26) - 288b
-
accounts-with-accounts-type-full-group (1998-10-01) - AA
-
legacy (1998-05-26) - 288a
-
legacy (1998-07-13) - 353
-
legacy (1998-07-13) - 363a
keyboard_arrow_right 1997
-
legacy (1997-02-19) - 403a
-
legacy (1997-03-12) - 288c
-
legacy (1997-07-05) - 363a
-
accounts-with-accounts-type-full-group (1997-07-05) - AA
-
legacy (1997-09-25) - 288b
-
legacy (1997-09-25) - 288a
keyboard_arrow_right 1996
-
resolution (1996-05-20) - RESOLUTIONS
-
legacy (1996-03-05) - 288
-
legacy (1996-04-21) - 288
-
legacy (1996-04-21) - 88(2)R
-
legacy (1996-08-11) - 288
-
legacy (1996-07-21) - 363a
-
accounts-with-accounts-type-full (1996-07-22) - AA
-
legacy (1996-08-05) - 288
-
legacy (1996-08-06) - 288
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-10-18) - AA
-
legacy (1995-07-10) - 363x
-
legacy (1995-05-24) - 288
-
legacy (1995-07-18) - 288
-
legacy (1995-08-21) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-11-10) - 88(2)R
keyboard_arrow_right 1994
-
legacy (1994-11-30) - 288
-
legacy (1994-12-16) - 288
-
legacy (1994-02-16) - 288
-
legacy (1994-10-18) - 288
-
accounts-with-accounts-type-full (1994-06-27) - AA
-
legacy (1994-06-27) - 363x
keyboard_arrow_right 1993
-
legacy (1993-02-13) - 288
-
legacy (1993-01-21) - 288
-
accounts-with-accounts-type-full (1993-05-10) - AA
-
legacy (1993-06-27) - 288
-
legacy (1993-07-05) - 363x
-
legacy (1993-08-25) - 403a
-
legacy (1993-11-27) - OC138
-
resolution (1993-11-29) - RESOLUTIONS
-
certificate-capital-reduction-issued-capital (1993-12-02) - CERT15
-
legacy (1993-12-02) - 287
keyboard_arrow_right 1992
-
legacy (1992-06-18) - 288
-
legacy (1992-03-20) - 288
-
resolution (1992-03-17) - RESOLUTIONS
-
legacy (1992-03-17) - 88(2)R
-
legacy (1992-05-05) - 288
-
legacy (1992-03-17) - 123
-
legacy (1992-04-23) - 288
-
legacy (1992-07-15) - 363x
-
legacy (1992-04-07) - 288
-
legacy (1992-09-01) - 288
-
accounts-with-accounts-type-full (1992-07-15) - AA
keyboard_arrow_right 1991
-
legacy (1991-04-12) - 288
-
legacy (1991-02-13) - 288
-
legacy (1991-02-25) - 288
-
legacy (1991-02-11) - 288
-
legacy (1991-02-11) - 88(2)R
-
legacy (1991-02-11) - 123
-
resolution (1991-02-11) - RESOLUTIONS
-
legacy (1991-06-21) - 363a
-
accounts-with-accounts-type-full (1991-07-10) - AA
-
legacy (1991-08-14) - 288
keyboard_arrow_right 1990
-
legacy (1990-02-12) - 288
-
accounts-with-accounts-type-full (1990-05-10) - AA
-
legacy (1990-05-10) - 363
keyboard_arrow_right 1989
-
certificate-change-of-name-company (1989-09-29) - CERTNM
-
legacy (1989-10-11) - 363
-
accounts-with-accounts-type-full (1989-10-11) - AA
keyboard_arrow_right 1988
-
legacy (1988-09-21) - 363
-
accounts-with-accounts-type-full (1988-09-16) - AA
-
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
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-10-10) - 363
-
legacy (1986-05-31) - 288
-
accounts-with-accounts-type-full (1986-08-04) - AA
keyboard_arrow_right 1985
-
legacy (1985-07-02) - 363
-
accounts-with-made-up-date (1985-03-06) - AA
-
accounts-with-made-up-date (1985-06-17) - AA
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