Zodiac Europe Limited in Park Road BRACKNELL, BERKSHIRE

Zodiac Europe Limited BRACKNELL, BERKSHIRE

Zodiac Europe started in year 2003 as Private Limited Company with registration number 04634240. The Zodiac Europe company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Bracknell, Berkshire at Avis Budget House. Postal code: RG12 2EW.

At present there are 2 directors in the the company, namely Patrick R. and Paul F.. In addition one secretary - Inderpal L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Zodiac Europe 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	04634240
Date of Incorporation	Mon, 13th Jan 2003
Industry	Activities of head offices
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	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 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

Mark S.

Position: Director

Appointed: 18 June 2013

Resigned: 02 June 2016

Joanna S.

Position: Director

Appointed: 17 June 2013

Resigned: 30 June 2016

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

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

Robert R.

Position: Director

Appointed: 10 March 2003

Resigned: 30 April 2003

Martyn S.

Position: Director

Appointed: 10 March 2003

Resigned: 12 August 2004

Mark M.

Position: Director

Appointed: 13 January 2003

Resigned: 01 November 2003

John M.

Position: Director

Appointed: 13 January 2003

Resigned: 23 October 2012

Judith N.

Position: Secretary

Appointed: 13 January 2003

Resigned: 27 March 2013

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Avis Europe Holdings Ltd from Bracknell, England. The abovementioned PSC is categorised as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Avis Europe Holdings Ltd

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

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1995619
Notified on	1 June 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 9th, December 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 9th, December 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 6th, October 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 20th, December 2021	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 3rd, February 2021	accounts	Free Download (37 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 2nd, December 2019	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 5th, October 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, October 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to January 13, 2016 filed on: 18th, January 2016	annual return	Free Download (7 pages)
SH01	Capital declared on January 18, 2016: 60623720.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 12th, October 2015	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to January 13, 2015 filed on: 14th, January 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to January 13, 2014 filed on: 29th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on January 29, 2014: 60623720.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, December 2013	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to January 13, 2013 filed on: 17th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 1st, November 2012	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to January 13, 2012 filed on: 16th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 17th, August 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to January 13, 2011 filed on: 14th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 10th, September 2010	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to January 13, 2010 filed on: 18th, January 2010	annual return	Free Download (5 pages)
SH01	Capital declared on December 16, 2009: 60623720.00 GBP filed on: 4th, January 2010	capital	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 6th, June 2009	accounts	Free Download (19 pages)
363a	Period up to January 15, 2009 - Annual return with full member list filed on: 15th, January 2009	annual return	Free Download (3 pages)
123	Nc inc already adjusted 12/06/08 filed on: 1st, July 2008	capital	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 1st, April 2008	accounts	Free Download (18 pages)
363a	Period up to January 15, 2008 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 15, 2008 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (2 pages)
88(2)R	Alloted 29571724 shares on December 17, 2007. Value of each share 1 £, total number of shares: 55571724. filed on: 9th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 29571724 shares on December 17, 2007. Value of each share 1 £, total number of shares: 55571724. 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)
123	Nc inc already adjusted 17/12/07 filed on: 9th, January 2008	capital	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 24th, October 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 24th, October 2007	accounts	Free Download (19 pages)
363a	Period up to January 16, 2007 - Annual return with full member list filed on: 16th, January 2007	annual return	Free Download (2 pages)
363a	Period up to January 16, 2007 - Annual return with full member list filed on: 16th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 6th, November 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 6th, November 2006	accounts	Free Download (20 pages)
363a	Period up to January 13, 2006 - Annual return with full member list filed on: 13th, January 2006	annual return	Free Download (2 pages)
363a	Period up to January 13, 2006 - Annual return with full member list filed on: 13th, January 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 4th, November 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 4th, November 2005	accounts	Free Download (18 pages)
363a	Period up to January 13, 2005 - Annual return with full member list filed on: 13th, January 2005	annual return	Free Download (2 pages)
363a	Period up to January 13, 2005 - Annual return with full member list filed on: 13th, January 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (17 pages)
363a	Period up to January 14, 2004 - Annual return with full member list filed on: 14th, January 2004	annual return	Free Download (3 pages)
363a	Period up to January 14, 2004 - Annual return with full member list filed on: 14th, January 2004	annual return	Free Download (3 pages)
123	Nc inc already adjusted 06/03/03 filed on: 28th, March 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 06/03/03 filed on: 28th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 25999999 shares on March 6, 2003. Value of each share 1 £, total number of shares: 26000000. filed on: 22nd, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 25999999 shares on March 6, 2003. Value of each share 1 £, total number of shares: 26000000. filed on: 22nd, March 2003	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, March 2003	incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, March 2003	incorporation	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 8th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 8th, February 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, January 2003	incorporation	Free Download (26 pages)
NEWINC	Certificate of incorporation filed on: 13th, January 2003	incorporation	Free Download (26 pages)

Zodiac Europe Limited BRACKNELL, BERKSHIRE

Zodiac Europe Limited Address / Contact

Company Information / Profile

Company staff

Patrick R.

Inderpal L.

Paul F.

Paul R.

Broughton Secretaries Limited

Mark S.

Joanna S.

Gail J.

Paul M.

Stuart F.

Judith N.

Olivier V.

Simon N.

Arthur S.

Michael G.

Richard C.

Robert R.

Martyn S.

Mark M.

John M.

Judith N.

People with significant control

Company filings

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