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HERTZ EUROPE LIMITED

Learn more about HERTZ EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HERTZ HOUSE 11 VINE STREET, UXBRIDGE, MIDDLESEX, UB8 1QE

HERTZ EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 01008739
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.31
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.10.05
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.23
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APPOINTMENT TERMINATED, DIRECTOR MARK FRISSORA
Form type: TM01
Date: 2014.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / TOBY JASON MCHENRY / 16/04/2014
Form type: CH01
Date: 2014.05.06
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SECOND FILING WITH MUD 31/12/13 FOR FORM AR01
Form type: RP04
Date: 2014.03.24
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DIRECTOR APPOINTED TOBY JASON MCHENRY
Form type: AP01
Date: 2014.02.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROSENBERG
Form type: TM01
Date: 2014.02.21
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
Child documents:
Document type: ANNOTATION
Date: 2014.03.24
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 24/03/2014
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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DIRECTOR APPOINTED DAVID JEFFREY ROSENBERG
Form type: AP01
Date: 2012.07.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.20
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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APPOINTMENT TERMINATED, DIRECTOR KYLE SCOTT
Form type: TM01
Date: 2011.03.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / KYLE RUSSELL SCOTT / 01/10/2009
Form type: CH01
Date: 2010.03.17
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARK FRISSORA / 26/09/2008
Form type: 288c
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / KYLE SCOTT / 22/10/2007
Form type: 288c
Date: 2008.05.02
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.30
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/05 FROM:, 11 VINE STREET, UXBRIDGE, UB8 1QE
Form type: 287
Date: 2005.11.21
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.04
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REGISTERED OFFICE CHANGED ON 24/08/05 FROM:, 700 BATH ROAD, CRANFORD, MIDDLESEX, TW5 9SW
Form type: 287
Date: 2005.08.24
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S366A DISP HOLDING AGM 20/06/05
Form type: ELRES
Date: 2005.07.27
Child documents:
Document type: ANNOTATION
Date: 2005.07.27
Form type: ELRES
Document description: S386 DISP APP AUDS 20/06/05
Document type: ANNOTATION
Date: 2005.07.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/06/05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.03.27

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Company directors and board members:

ARULA NANTHAN MOODLIAR (current)
Secretary, 1999.05.24
8 LAMMAS PARK GARDENS EALING , LONDON
W5 5HZ
TOBY JASON MCHENRY (current)
Director, GROUP VICE-PRESIDENT, HERTZ INTERNATIONAL (RAC), 2013.10.31
HERTZ HOUSE 11 VINE STREET , UXBRIDGE
UB8 1QE, MIDDLESEX
MICHEL MAURICE TARIDE (current)
Director, EXECUTIVE, 2003.01.01
14 CAMPDEN GROVE , KENSINGTON
W8 4JG
BRIAN LLEWELLYN (resigned)
Secretary, VICE PRESIDENT, 1996.07.08 - 1999.05.24
11 QUAY WEST COURT FERRY ROAD , TEDDINGTON
TW11 9NH, MIDDLESEX
NICHOLAS LEIGH SMITH (resigned)
Secretary, 1992.12.31 - 1996.07.08
34 CASTLE HILL AVENUE , BERKHAMSTED
HP4 1HJ, HERTFORDSHIRE
SILVANO CASSANO (resigned)
Director, VP OPERATIONS, 1998.09.02 - 1998.09.07
87 UDNEY PARK ROAD , TEDDINGTON
TW11 9BB, MIDDLESEX
ANTOINE EDMOND CAU (resigned)
Director, PRESIDENT, 1992.12.31 - 1998.01.07
FLAT D 44 HOLLAND PARK , LONDON
W11
MARK PAUL FRISSORA (resigned)
Director, CEO, 2006.09.12 - 2014.10.20
27 OLD WOODS ROAD , SADDLE RIVER
NJ 07458
USA
JATINDAR SINGH KAPUR (resigned)
Director, EXECUTIVE, 2003.01.27 - 2006.10.06
HIGH TREES ST LEONARDS HILL , WINDSOR
SL4 4AT, BERKSHIRE
CRAIG RICHARD KOCH (resigned)
Director, PRESIDENT CHIEF EXECUTIVE, 2000.01.01 - 2006.09.12
14 STEWART COURT , OLD TAPPAN
07675, NEW JERSEY
FRANK ALBERT OLSON (resigned)
Director, BUSINESSMAN, 1992.12.31 - 2000.01.01
366 MOUNTAIN AVENUE RIDGEWOOD , NEW JERSEY 07454
FOREIGN
USA
DAVID JEFFREY ROSENBERG (resigned)
Director, CFO, 2012.07.02 - 2013.10.31
11 VINE STREET , UXBRIDGE
UB8 1QE, MIDDLESEX
KYLE RUSSELL SCOTT (resigned)
Director, VP AND CFO, 2006.10.06 - 2011.02.18
DAR IMAN BURLEIGH ROAD , ASCOT
SL5 7PA, BERKSHIRE
CHARLES LEE SHAFER (resigned)
Director, BUSINESS EXECUTIVE, 1998.01.07 - 2003.01.01
HELFORD HOUSE HOOK HEATH ROAD , WOKING
GU22 0QE, SURREY

Companies near to HERTZ EUROPE ltd.

Information about the Private Limited Company HERTZ EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data