Company Information for

ZODIAC RENT A CAR LIMITED

AVIS BUDGET HOUSE, PARK ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 2EW,

Company Registration Number

04666791

Private Limited Company

Active - Proposal to Strike off

About Zodiac Rent A Car Ltd

ZODIAC RENT A CAR LIMITED was founded on 2003-02-14 and has its registered office in Bracknell, Berkshire. The organisation's status is listed as "Active - Proposal to Strike off". Zodiac Rent A Car Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ZODIAC RENT A CAR LIMITED
Legal Registered Office
AVIS BUDGET HOUSE
PARK ROAD
BRACKNELL, BERKSHIRE
ENGLAND
RG12 2EW
Other companies in W1G

Filing Information

Company Number04666791
Date formed2003-02-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return14/02/2016
Filing return next due14/03/2017
Type of accountsFULL
Last Datalog update:
2019-01-05 05:15:46
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Gail Marion Jones Company Secretary 2013-03-27
Paul Leslie Ford Director CHARTERED ACCOUNTANT 2015-12-16 UNITED KINGDOM
Mark John Kightley Director ACCOUNTANT 2014-01-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Broughton Secretaries Limited Company Secretary 2013-07-03 2016-11-07
Mark Jeffrey Servodidio Director 2014-01-27 2016-06-02
Martyn Robert Smith Director 2013-04-15 2015-12-16
Kaye Ceille Director 2013-04-15 2014-02-28
Renato Luigi Romolo De Lussu Director 2010-10-15 2014-01-08
Stuart Barry David Fillingham Director 2012-02-09 2013-04-12
Judith Ann Nicholson Company Secretary 2003-02-14 2013-03-27
Olivier Van Marcke De Lummen Director 2009-06-05 2012-02-09
Kevin Michael Bradshaw Director 2009-10-26 2012-01-27
Gary Neil Smith Director 2009-10-26 2010-10-15
John William Mcnicholas Director 2008-04-03 2009-10-26
Simon Oliver Nice Director 2008-12-05 2009-09-30
Michael Steven Graham Director 2004-11-01 2009-06-05
Arthur Haydn Bruce Cooper Smith Director 2005-03-01 2008-04-03
John William Mcnicholas Director 2003-02-14 2005-03-01
Richard John Coates Director 2003-11-01 2004-08-12
Mark Mccafferty Director 2003-02-14 2003-11-01
Mark Mccfferty Director 2003-02-14 2003-11-01

Related Directorships for Paul Leslie Ford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Leslie Ford AVIS AFRICA LIMITEDDirector 2016-06-02 CURRENT 1997-03-24 Active
Paul Leslie Ford AVIS ASIA LIMITEDDirector 2016-06-02 CURRENT 1997-03-24 Active
Paul Leslie Ford AVIS EUROPE AND MIDDLE EAST LIMITEDDirector 2016-06-02 CURRENT 1997-03-24 Active
Paul Leslie Ford PROLITA LIMITEDDirector 2016-05-03 CURRENT 2007-06-01 Active - Proposal to Strike off
Paul Leslie Ford ZIPCAR (UK) LIMITEDDirector 2016-05-03 CURRENT 2002-09-03 Active
Paul Leslie Ford AVIS BUDGET SERVICES LIMITEDDirector 2015-12-16 CURRENT 1985-12-19 Active
Paul Leslie Ford AVIS BUDGET UK LIMITEDDirector 2015-12-16 CURRENT 1964-04-24 Active
Paul Leslie Ford AVIS BUDGET EMEA LIMITEDDirector 2015-12-15 CURRENT 1997-01-28 Active
Paul Leslie Ford ZODIAC EUROPE LIMITEDDirector 2015-04-30 CURRENT 2003-01-13 Active
Paul Leslie Ford CENTRUS LIMITEDDirector 2015-04-30 CURRENT 1989-02-22 Active - Proposal to Strike off
Paul Leslie Ford AVIS INVESTMENT SERVICES (NO.2)Director 2015-04-30 CURRENT 1998-10-09 Active - Proposal to Strike off
Paul Leslie Ford UPPEREXTRA LIMITEDDirector 2015-04-30 CURRENT 2000-02-02 Active - Proposal to Strike off
Paul Leslie Ford ZODIAC EUROPE INVESTMENTS LIMITEDDirector 2015-04-30 CURRENT 2003-02-12 Active - Proposal to Strike off
Paul Leslie Ford ZODIAC EUROPE FINANCE COMPANY LIMITEDDirector 2015-04-30 CURRENT 2003-02-12 Active
Paul Leslie Ford PAYHOT LIMITEDDirector 2015-04-30 CURRENT 1989-07-05 Active - Proposal to Strike off
Paul Leslie Ford CILVA HOLDINGS LIMITEDDirector 2015-04-30 CURRENT 1989-02-01 Active - Proposal to Strike off
Paul Leslie Ford AVIS EUROPE RISK MANAGEMENT LIMITEDDirector 2015-04-30 CURRENT 1993-02-12 Active
Paul Leslie Ford AVIS ASSISTANCE LIMITEDDirector 2015-04-30 CURRENT 1989-05-02 Active
Paul Leslie Ford AVIS EUROPE HOLDINGS LIMITEDDirector 2015-04-30 CURRENT 1986-03-04 Active
Paul Leslie Ford AB GROUP FINANCIAL SERVICES LIMITEDDirector 2015-04-30 CURRENT 1986-09-30 Active
Paul Leslie Ford AVIS INVESTMENT SERVICES LIMITEDDirector 2015-04-30 CURRENT 1986-11-07 Active - Proposal to Strike off
Paul Leslie Ford AVIS FINANCE COMPANY LIMITEDDirector 2015-04-30 CURRENT 1987-04-16 Active
Paul Leslie Ford AVIS FINANCE COMPANY (NO.2) LIMITEDDirector 2015-04-30 CURRENT 1987-08-26 Active - Proposal to Strike off
Paul Leslie Ford AVIS EUROPE INVESTMENT HOLDINGS LIMITEDDirector 2015-04-30 CURRENT 1995-05-15 Active - Proposal to Strike off
Paul Leslie Ford AVIS EUROPE OVERSEAS LIMITEDDirector 2015-04-30 CURRENT 1996-09-16 Active - Proposal to Strike off
Paul Leslie Ford AVIS EUROPE INVESTMENTS LIMITEDDirector 2015-04-30 CURRENT 1996-09-16 Active - Proposal to Strike off
Paul Leslie Ford AVIS COMMERCIAL HOLDINGS LIMITEDDirector 2015-04-30 CURRENT 2000-03-15 Active
Paul Leslie Ford STRONGDRAW LIMITEDDirector 2015-04-30 CURRENT 1965-07-02 Active - Proposal to Strike off
Paul Leslie Ford MANOR NATIONAL LIMITEDDirector 2015-04-30 CURRENT 1978-06-01 Active - Proposal to Strike off
Paul Leslie Ford AVIS LICENCE HOLDINGS LIMITEDDirector 2015-04-30 CURRENT 1997-03-24 Active - Proposal to Strike off

Related Directorships for Mark John Kightley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark John Kightley J & W HARRIS HOLDINGS LIMITEDDirector 2017-11-09 CURRENT 2006-09-07 Active - Proposal to Strike off
Mark John Kightley ACL HIRE LIMITEDDirector 2017-11-09 CURRENT 1998-05-14 Active
Mark John Kightley ARMADALE COMMERCIALS LIMITEDDirector 2017-11-09 CURRENT 2012-09-28 Active
Mark John Kightley ZIPCAR (UK) LIMITEDDirector 2017-06-12 CURRENT 2002-09-03 Active
Mark John Kightley BARCELSURE LIMITEDDirector 2014-01-08 CURRENT 1991-04-19 Dissolved 2016-01-19
Mark John Kightley AVIS BUDGET UK LIMITEDDirector 2014-01-08 CURRENT 1964-04-24 Active
Mark John Kightley CLAYMOOR ESTATE RESIDENTS LIMITEDDirector 2012-10-21 CURRENT 1980-10-14 Active