Company Information for HERTZ EUROPE LIMITED
HERTZ HOUSE 11 VINE STREET, UXBRIDGE, MIDDLESEX, UB8 1QE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HERTZ EUROPE LIMITED | |
Legal Registered Office | |
HERTZ HOUSE 11 VINE STREET UXBRIDGE MIDDLESEX UB8 1QE Other companies in UB8 | |
Company Number | 01008739 | |
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Company ID Number | 01008739 | |
Date formed | 1971-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-06 23:57:32 |
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Registered address | Last known status | Formation date | ||
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HERTZ EUROPE SERVICE CENTRE LIMITED | 25-28 NORTH WALL QUAY DUBLIN 1, DUBLIN, D01H104 D01H104 | Active | Company formed on the 1996-07-31 |
Officer | Role | Date Appointed |
---|---|---|
JOHN CHRISTOPHER FINCH |
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KEVIN CHRISTOPHER STOUT |
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MICHEL MAURICE TARIDE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARULA NANTHAN MOODLIAR |
Company Secretary | ||
TOBY JASON MCHENRY |
Director | ||
MARK PAUL FRISSORA |
Director | ||
DAVID JEFFREY ROSENBERG |
Director | ||
KYLE RUSSELL SCOTT |
Director | ||
JATINDAR SINGH KAPUR |
Director | ||
CRAIG RICHARD KOCH |
Director | ||
CHARLES LEE SHAFER |
Director | ||
FRANK ALBERT OLSON |
Director | ||
BRIAN LLEWELLYN |
Company Secretary | ||
SILVANO CASSANO |
Director | ||
ANTOINE EDMOND CAU |
Director | ||
NICHOLAS LEIGH SMITH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HERTZ CLAIM MANAGEMENT LIMITED | Director | 2018-03-29 | CURRENT | 1995-07-05 | Active | |
HERTZ (U.K.) LIMITED | Director | 2018-03-29 | CURRENT | 1958-01-28 | Active | |
HERTZ HOLDINGS III UK LIMITED | Director | 2005-12-07 | CURRENT | 2005-12-06 | Active | |
DAIMLER HIRE LIMITED | Director | 2003-01-27 | CURRENT | 1932-09-14 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ELYES MRAD | ||
APPOINTMENT TERMINATED, DIRECTOR JEFFREY BRIAN ADAMS | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR RAFAEL ANTONIO GIRONA | ||
DIRECTOR APPOINTED MR JEFFREY BRIAN ADAMS | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR RAFAEL ANTONIO GIRONA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA IRIS BRAV | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ANGELA IRIS BRAV | |
AP01 | DIRECTOR APPOINTED ANGELA IRIS BRAV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY ANN GEHLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL MAURICE TARIDE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JOHN CHRISTOPHER FINCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CHRISTOPHER STOUT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of John Christopher Finch as company secretary on 2018-03-29 | |
TM02 | Termination of appointment of Arula Nanthan Moodliar on 2018-03-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED KEVIN CHRISTOPHER STOUT | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY JASON MCHENRY | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD03 | Registers moved to registered inspection location of C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PAUL FRISSORA | |
CH01 | Director's details changed for Toby Jason Mchenry on 2014-04-16 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-12-31 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED TOBY JASON MCHENRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSENBERG | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID JEFFREY ROSENBERG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KYLE SCOTT | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KYLE RUSSELL SCOTT / 01/10/2009 | |
AR01 | 31/12/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK FRISSORA / 26/09/2008 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KYLE SCOTT / 22/10/2007 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 11 VINE STREET, UXBRIDGE, UB8 1QE | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 700 BATH ROAD, CRANFORD, MIDDLESEX, TW5 9SW | |
ELRES | S386 DISP APP AUDS 20/06/05 | |
ELRES | S366A DISP HOLDING AGM 20/06/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERTZ EUROPE LIMITED
HERTZ EUROPE LIMITED owns 3 domain names.
hertz-car-hire.co.uk hertzgrandtour.co.uk hertzmultirent.co.uk
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as HERTZ EUROPE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |