Zodiac Europe Investments Limited in Park Road BRACKNELL, BERKSHIRE

Zodiac Europe Investments Limited BRACKNELL, BERKSHIRE

Zodiac Europe Investments started in year 2003 as Private Limited Company with registration number 04664431. The Zodiac Europe Investments company has been functioning successfully for 21 years now and its status is active - proposal to strike off. The firm's office is based in Bracknell, Berkshire at Avis Budget House. Postal code: RG12 2EW.

Zodiac Europe Investments Limited Address / Contact

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

Company Information / Profile

Registration Number	04664431
Date of Incorporation	Wed, 12th Feb 2003
Industry	Non-trading company
End of financial Year	31st December
Company age	21 years old
Account next due date	Sat, 30th Sep 2023 (219 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Patrick R.

Position: Director

Appointed: 09 March 2021

Inderpal L.

Position: Secretary

Appointed: 20 July 2018

Paul F.

Position: Director

Appointed: 30 April 2015

Paul R.

Position: Director

Appointed: 30 June 2016

Resigned: 09 March 2021

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 03 July 2013

Resigned: 07 November 2016

Joanna S.

Position: Director

Appointed: 17 June 2013

Resigned: 30 June 2016

Jason T.

Position: Director

Appointed: 15 April 2013

Resigned: 30 April 2015

Gail J.

Position: Secretary

Appointed: 27 March 2013

Resigned: 20 July 2018

Paul M.

Position: Director

Appointed: 23 October 2012

Resigned: 30 June 2020

Stuart F.

Position: Director

Appointed: 09 February 2012

Resigned: 12 April 2013

Judith N.

Position: Director

Appointed: 11 December 2009

Resigned: 31 December 2009

Olivier V.

Position: Director

Appointed: 05 June 2009

Resigned: 09 February 2012

Simon N.

Position: Director

Appointed: 05 December 2008

Resigned: 30 September 2009

John M.

Position: Director

Appointed: 03 April 2008

Resigned: 23 October 2012

Arthur S.

Position: Director

Appointed: 01 March 2005

Resigned: 03 April 2008

Michael G.

Position: Director

Appointed: 01 November 2004

Resigned: 05 June 2009

Richard C.

Position: Director

Appointed: 01 November 2003

Resigned: 12 August 2004

Mark M.

Position: Director

Appointed: 12 February 2003

Resigned: 01 November 2003

Judith N.

Position: Secretary

Appointed: 12 February 2003

Resigned: 27 March 2013

John M.

Position: Director

Appointed: 12 February 2003

Resigned: 01 March 2005

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 Zodiac Europe Limited from Bracknell, England. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Zodiac Europe Limited

Avis Budget House Limited Park Road, Bracknell, Berkshire, RG12 2EW, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4634240
Notified on	1 June 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2021 filed on: 15th, August 2022	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2021 filed on: 15th, August 2022	accounts	Free Download (22 pages)
SH19	Statement of Capital on 23rd March 2022: 42.04 GBP filed on: 23rd, March 2022	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 7th, March 2022	capital	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 24th, December 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 14th, September 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 12th, September 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 17th, September 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 25th, July 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 9th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 12th February 2016 with full list of members filed on: 18th, February 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 18th February 2016: 42039617.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 12th, October 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 12th February 2015 with full list of members filed on: 12th, February 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 12th February 2015: 42039617.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 12th February 2014 with full list of members filed on: 18th, February 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 18th February 2014: 42039617.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 12th February 2013 with full list of members filed on: 18th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 1st, November 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 8th February 2012 with full list of members filed on: 7th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 17th, August 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 12th February 2011 with full list of members filed on: 15th, February 2011	annual return	Free Download (6 pages)
SH01	Statement of Capital on 16th December 2010: 42039617.00 GBP filed on: 14th, January 2011	capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 10th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 12th February 2010 with full list of members filed on: 15th, February 2010	annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th December 2009: 42039517.00 GBP filed on: 4th, January 2010	capital	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 6th, June 2009	accounts	Free Download (13 pages)
363a	Annual return up to 13th February 2009 with shareholders record filed on: 13th, February 2009	annual return	Free Download (4 pages)
123	Nc inc already adjusted 12/06/08 filed on: 1st, July 2008	capital	Free Download (1 page)
363a	Annual return up to 2nd April 2008 with shareholders record filed on: 2nd, April 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 1st, April 2008	accounts	Free Download (12 pages)
88(2)R	Alloted 23487521 shares on 17th December 2007. Value of each share 1 £, total number of shares: 32987521. filed on: 9th, January 2008	capital	Free Download (2 pages)
123	Nc inc already adjusted 17/12/07 filed on: 9th, January 2008	capital	Free Download (1 page)
88(2)R	Alloted 23487521 shares on 17th December 2007. Value of each share 1 £, total number of shares: 32987521. filed on: 9th, January 2008	capital	Free Download (2 pages)
123	Nc inc already adjusted 17/12/07 filed on: 9th, January 2008	capital	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (12 pages)
363a	Annual return up to 22nd February 2007 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 22nd February 2007 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 6th, November 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 6th, November 2006	accounts	Free Download (12 pages)
363a	Annual return up to 13th February 2006 with shareholders record filed on: 13th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 13th February 2006 with shareholders record filed on: 13th, February 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (11 pages)
363a	Annual return up to 14th February 2005 with shareholders record filed on: 14th, February 2005	annual return	Free Download (2 pages)
363a	Annual return up to 14th February 2005 with shareholders record filed on: 14th, February 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 30th, October 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 30th, October 2004	accounts	Free Download (11 pages)
363a	Annual return up to 13th February 2004 with shareholders record filed on: 13th, February 2004	annual return	Free Download (2 pages)
363a	Annual return up to 13th February 2004 with shareholders record filed on: 13th, February 2004	annual return	Free Download (2 pages)
123	Nc inc already adjusted 12/03/03 filed on: 28th, March 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 12/03/03 filed on: 28th, March 2003	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, March 2003	incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, March 2003	incorporation	Free Download (5 pages)
88(2)R	Alloted 9499999 shares on 12th March 2003. Value of each share 1 £, total number of shares: 9500000. filed on: 22nd, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 9499999 shares on 12th March 2003. Value of each share 1 £, total number of shares: 9500000. filed on: 22nd, March 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 27th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 27th, February 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, February 2003	incorporation	Free Download (26 pages)
NEWINC	Incorporation filed on: 12th, February 2003	incorporation	Free Download (26 pages)

Zodiac Europe Investments Limited BRACKNELL, BERKSHIRE

Zodiac Europe Investments Limited Address / Contact

Company Information / Profile

Company staff

Patrick R.

Inderpal L.

Paul F.

Paul R.

Broughton Secretaries Limited

Joanna S.

Jason T.

Gail J.

Paul M.

Stuart F.

Judith N.

Olivier V.

Simon N.

John M.

Arthur S.

Michael G.

Richard C.

Mark M.

Judith N.

John M.

People with significant control

Company filings

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