Europa Service Car Limited in 47 Holywell Street CHESTERFIELD

Europa Service Car Limited CHESTERFIELD

Founded in 1997, Europa Service Car, classified under reg no. 03452125 is an active company. Currently registered at Durrant House S41 7SJ, Chesterfield the company has been in the business for 27 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 1997/12/15 Europa Service Car Limited is no longer carrying the name Pinco 979.

Currently there are 5 directors in the the firm, namely Guy N., Rebecca S. and Robert B. and others. In addition one secretary - Guy N. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Europa Service Car Limited Address / Contact

Office Address	Durrant House
Office Address2	47 Holywell Street
Town	Chesterfield
Post code	S41 7SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03452125
Date of Incorporation	Mon, 20th Oct 1997
Industry	Renting and leasing of cars and light motor vehicles
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Guy N.

Position: Secretary

Appointed: 01 June 2022

Guy N.

Position: Director

Appointed: 01 June 2022

Rebecca S.

Position: Director

Appointed: 27 September 2021

Robert B.

Position: Director

Appointed: 12 May 2020

Per V.

Position: Director

Appointed: 20 April 2020

Ian L.

Position: Director

Appointed: 21 November 1997

Aaron F.

Position: Director

Appointed: 01 October 2018

Resigned: 12 June 2020

Tracey H.

Position: Secretary

Appointed: 01 July 2014

Resigned: 30 September 2021

Tracey H.

Position: Director

Appointed: 01 July 2014

Resigned: 30 September 2021

Ian L.

Position: Secretary

Appointed: 01 January 2012

Resigned: 01 July 2014

Robert B.

Position: Director

Appointed: 01 September 2011

Resigned: 30 June 2023

Timothy B.

Position: Director

Appointed: 01 September 2011

Resigned: 31 March 2023

Richard H.

Position: Director

Appointed: 01 September 2011

Resigned: 13 April 2020

Wai F.

Position: Director

Appointed: 01 September 2011

Resigned: 30 June 2014

Roger F.

Position: Secretary

Appointed: 08 April 2010

Resigned: 31 December 2011

Wai F.

Position: Secretary

Appointed: 01 October 2007

Resigned: 08 April 2010

Roger F.

Position: Secretary

Appointed: 08 October 2005

Resigned: 01 October 2007

Anthony S.

Position: Secretary

Appointed: 24 October 2002

Resigned: 29 July 2005

Paul W.

Position: Secretary

Appointed: 16 August 2002

Resigned: 23 October 2002

Stuart G.

Position: Secretary

Appointed: 27 July 2001

Resigned: 16 August 2002

Richard O.

Position: Director

Appointed: 20 March 2000

Resigned: 31 May 2002

Bruce H.

Position: Director

Appointed: 20 March 2000

Resigned: 28 February 2003

Roger F.

Position: Director

Appointed: 21 November 1997

Resigned: 31 December 2011

Anthony S.

Position: Director

Appointed: 21 November 1997

Resigned: 29 July 2005

David M.

Position: Secretary

Appointed: 21 November 1997

Resigned: 27 July 2001

Graham B.

Position: Director

Appointed: 21 November 1997

Resigned: 31 August 2000

Pinsent Masons Secretarial Limited

Position: Nominee Secretary

Appointed: 20 October 1997

Resigned: 21 November 1997

Pinsent Masons Director Limited

Position: Nominee Director

Appointed: 20 October 1997

Resigned: 21 November 1997

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is United Kenning Rental Group Limited from Slough, England. This PSC is categorised as "a company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

United Kenning Rental Group Limited

Six House Langley Quay, Waterside Drive, Langley, Slough, SL3 6EY, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	02942541
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Pinco 979	December 15, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 4th, July 2023	accounts	Free Download (219 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 4th, July 2023	accounts	Free Download (219 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 10th, May 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, April 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 4th, January 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 15th, April 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, June 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, August 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 4th, May 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/20 filed on: 6th, November 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 29th, July 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/20 filed on: 7th, November 2014	annual return	Free Download (5 pages)
SH01	30000.00 GBP is the capital in company's statement on 2014/11/07	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 14th, March 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/20 filed on: 25th, October 2013	annual return	Free Download (5 pages)
SH01	30000.00 GBP is the capital in company's statement on 2013/10/25	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 14th, March 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/20 filed on: 23rd, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 16th, March 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/20 filed on: 21st, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 18th, March 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/20 filed on: 11th, November 2010	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 15th, March 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/20 filed on: 12th, November 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 26th, March 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/10/23 with complete member list filed on: 23rd, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 29th, April 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/11/06 with complete member list filed on: 6th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/06 with complete member list filed on: 6th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 14th, April 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 14th, April 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2006/10/24 with complete member list filed on: 24th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/24 with complete member list filed on: 24th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 16th, March 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 16th, March 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2005/10/26 with complete member list filed on: 26th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/10/26 with complete member list filed on: 26th, October 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 6th, May 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 6th, May 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2004/10/26 with complete member list filed on: 26th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/26 with complete member list filed on: 26th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 6th, May 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 6th, May 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2003/10/24 with complete member list filed on: 24th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/24 with complete member list filed on: 24th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 9th, April 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 9th, April 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2002/11/04 with complete member list filed on: 4th, November 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/11/04 with complete member list filed on: 4th, November 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 8th, July 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 8th, July 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2001/11/05 with complete member list filed on: 5th, November 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/11/05 with complete member list filed on: 5th, November 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 7th, July 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 7th, July 2001	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2001/06/18 with complete member list filed on: 18th, June 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2001/06/18 with complete member list filed on: 18th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 15th, February 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 15th, February 2001	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 31st, October 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 31st, October 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/03/20 with complete member list filed on: 20th, March 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/03/20 with complete member list filed on: 20th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 24th, August 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 24th, August 1999	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1999/03/26 with complete member list filed on: 26th, March 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/03/26 with complete member list filed on: 26th, March 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 15th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 15th, December 1997	accounts	Free Download (1 page)

Europa Service Car Limited CHESTERFIELD

Europa Service Car Limited Address / Contact

Company Information / Profile

Company staff

Guy N.

Guy N.

Rebecca S.

Robert B.

Per V.

Ian L.

Aaron F.

Tracey H.

Tracey H.

Ian L.

Robert B.

Timothy B.

Richard H.

Wai F.

Roger F.

Wai F.

Roger F.

Anthony S.

Paul W.

Stuart G.

Richard O.

Bruce H.

Roger F.

Anthony S.

David M.

Graham B.

Pinsent Masons Secretarial Limited

Pinsent Masons Director Limited

People with significant control

Company previous names

Company filings

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