Zipcar (UK) Limited in Park Road BRACKNELL

Zipcar (UK) Limited BRACKNELL

Zipcar (UK) started in year 2002 as Private Limited Company with registration number 04525217. The Zipcar (UK) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Bracknell at Avis Budget House. Postal code: RG12 2EW. Since 2011/12/20 Zipcar (UK) Limited is no longer carrying the name Streetcar.

Currently there are 3 directors in the the firm, namely James T., Charlotte S. and Paul F.. In addition one secretary - Inderpal L. - 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.

Zipcar (UK) Limited Address / Contact

Office Address	Avis Budget House
Office Address2	Park Road
Town	Bracknell
Post code	RG12 2EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04525217
Date of Incorporation	Tue, 3rd Sep 2002
Industry	Renting and leasing of cars and light motor vehicles
End of financial Year	30th September
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

James T.

Position: Director

Appointed: 31 December 2021

Charlotte S.

Position: Director

Appointed: 31 December 2021

Inderpal L.

Position: Secretary

Appointed: 03 February 2020

Paul F.

Position: Director

Appointed: 03 May 2016

Jason T.

Position: Director

Appointed: 14 August 2019

Resigned: 31 December 2021

Thomas M.

Position: Secretary

Appointed: 20 July 2018

Resigned: 03 February 2020

Nina B.

Position: Director

Appointed: 12 June 2017

Resigned: 31 December 2021

Mark K.

Position: Director

Appointed: 12 June 2017

Resigned: 14 August 2019

Nicholas C.

Position: Director

Appointed: 03 May 2016

Resigned: 12 June 2017

Gail J.

Position: Secretary

Appointed: 03 May 2016

Resigned: 20 July 2018

Michael T.

Position: Director

Appointed: 10 September 2013

Resigned: 21 December 2015

David W.

Position: Director

Appointed: 10 September 2013

Resigned: 15 December 2015

William D.

Position: Director

Appointed: 10 September 2013

Resigned: 21 December 2015

William W.

Position: Director

Appointed: 31 July 2013

Resigned: 10 September 2013

Dean B.

Position: Director

Appointed: 19 October 2012

Resigned: 10 September 2013

Frerk-Malte F.

Position: Director

Appointed: 18 January 2012

Resigned: 10 September 2013

Mark W.

Position: Secretary

Appointed: 10 October 2011

Resigned: 03 May 2016

Mark W.

Position: Director

Appointed: 15 February 2011

Resigned: 03 May 2016

Scott G.

Position: Director

Appointed: 20 April 2010

Resigned: 10 September 2013

Edward G.

Position: Director

Appointed: 20 April 2010

Resigned: 10 September 2013

Jonathan Z.

Position: Director

Appointed: 20 April 2010

Resigned: 12 September 2012

Jordan M.

Position: Director

Appointed: 06 April 2010

Resigned: 20 April 2010

Simon H.

Position: Secretary

Appointed: 08 May 2007

Resigned: 10 October 2011

Trevor C.

Position: Director

Appointed: 01 April 2007

Resigned: 14 December 2011

Robert T.

Position: Director

Appointed: 13 March 2007

Resigned: 20 April 2010

John H.

Position: Director

Appointed: 13 March 2007

Resigned: 20 April 2010

2020 Secretarial Limited

Position: Corporate Secretary

Appointed: 16 May 2006

Resigned: 04 May 2007

Mark W.

Position: Director

Appointed: 24 January 2006

Resigned: 20 April 2010

Carl A.

Position: Director

Appointed: 19 January 2005

Resigned: 20 April 2010

Andrew V.

Position: Director

Appointed: 03 September 2002

Resigned: 07 January 2011

Andrew V.

Position: Secretary

Appointed: 03 September 2002

Resigned: 16 May 2006

Brett A.

Position: Director

Appointed: 03 September 2002

Resigned: 20 April 2010

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Zipcar, Inc. from Boston, United States. The abovementioned PSC is categorised as "an us incorporated company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Zipcar, Inc.

35 Thomson Place, Boston, Massachusetts, MA 02210, United States

Legal authority	United States Corporate Law
Legal form	Us Incorporated Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Streetcar	December 20, 2011
Prolita	May 31, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 25th, August 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 25th, August 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 14th, July 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, October 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 21st, December 2020	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 28th, January 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 23rd, January 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/03 filed on: 21st, September 2015	annual return	Free Download (5 pages)
SH01	62217.67 GBP is the capital in company's statement on 2015/09/21	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 31st, December 2014	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/03 filed on: 20th, October 2014	annual return	Free Download (5 pages)
SH01	622176.70 GBP is the capital in company's statement on 2014/10/20	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/03 filed on: 27th, September 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/03 filed on: 14th, September 2012	annual return	Free Download (7 pages)
SH01	622176.67 GBP is the capital in company's statement on 2011/12/31 filed on: 25th, January 2012	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/03 filed on: 9th, September 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 8th, September 2011	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/03 filed on: 10th, September 2010	annual return	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 16th, June 2010	capital	Free Download (2 pages)
SH02	Sub-division of shares on 2010/05/19 filed on: 16th, June 2010	capital	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 29th, April 2010	capital	Free Download (2 pages)
SH02	Sub-division of shares on 2010/04/20 filed on: 29th, April 2010	capital	Free Download (19 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 1st, April 2010	accounts	Free Download (23 pages)
SH01	43333.65 GBP is the capital in company's statement on 2009/11/25 filed on: 28th, January 2010	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/03 filed on: 17th, November 2009	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 12th, May 2009	accounts	Free Download (25 pages)
123	Gbp nc 81663/86713/11/08 filed on: 4th, December 2008	capital	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 9th, October 2008	accounts	Free Download (25 pages)
363a	Annual return drawn up to 2008/09/24 with complete member list filed on: 24th, September 2008	annual return	Free Download (11 pages)
122	Div 13/03/07 filed on: 19th, December 2007	capital	Free Download (1 page)
122	Div 13/03/07 filed on: 19th, December 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 13/03/07 filed on: 7th, November 2007	capital	Free Download (1 page)
88(2)R	Alloted 51397 shares on 2007/03/13. Value of each share 0.01 £. filed on: 7th, November 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 13/03/07 filed on: 7th, November 2007	capital	Free Download (1 page)
88(2)R	Alloted 51397 shares on 2007/03/13. Value of each share 0.01 £. filed on: 7th, November 2007	capital	Free Download (2 pages)
363s	Annual return drawn up to 2007/09/19 with complete member list filed on: 19th, September 2007	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2007/09/19 with complete member list filed on: 19th, September 2007	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending 2006/09/30 filed on: 28th, June 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 28th, June 2007	accounts	Free Download (18 pages)
88(2)R	Alloted 1646 shares on 2007/05/08. Value of each share 1 £, total number of shares: 59846. filed on: 21st, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1646 shares on 2007/05/08. Value of each share 1 £, total number of shares: 59846. filed on: 21st, June 2007	capital	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/08 with complete member list filed on: 8th, December 2006	annual return	Free Download (11 pages)
363a	Annual return drawn up to 2006/12/08 with complete member list filed on: 8th, December 2006	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 28th, November 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 28th, November 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/03/01 with complete member list filed on: 1st, March 2006	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2006/03/01 with complete member list filed on: 1st, March 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 26th, October 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 26th, October 2005	accounts	Free Download (7 pages)
123	£ nc 1000/60450 19/01/05 filed on: 27th, January 2005	capital	Free Download (1 page)
123	£ nc 1000/60450 19/01/05 filed on: 27th, January 2005	capital	Free Download (1 page)
88(2)R	Alloted 58198 shares on 2005/01/19. Value of each share 1 £, total number of shares: 58200. filed on: 27th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 58198 shares on 2005/01/19. Value of each share 1 £, total number of shares: 58200. filed on: 27th, January 2005	capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 26th, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 26th, November 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/10/01 with complete member list filed on: 1st, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/01 with complete member list filed on: 1st, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/11/13 with complete member list filed on: 13th, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/11/13	annual return
363s	Annual return drawn up to 2003/11/13 with complete member list filed on: 13th, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/11/13	annual return
NEWINC	Company registration filed on: 3rd, September 2002	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 3rd, September 2002	incorporation	Free Download (20 pages)

Zipcar (UK) Limited BRACKNELL

Zipcar (UK) Limited Address / Contact

Company Information / Profile

Company staff

James T.

Charlotte S.

Inderpal L.

Paul F.

Jason T.

Thomas M.

Nina B.

Mark K.

Nicholas C.

Gail J.

Michael T.

David W.

William D.

William W.

Dean B.

Frerk-Malte F.

Mark W.

Mark W.

Scott G.

Edward G.

Jonathan Z.

Jordan M.

Simon H.

Trevor C.

Robert T.

John H.

2020 Secretarial Limited

Mark W.

Carl A.

Andrew V.

Andrew V.

Brett A.

People with significant control

Company previous names

Company filings

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