EUROPA SERVICE CAR LIMITED

Overview

Company Name	EUROPA SERVICE CAR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03452125
Jurisdiction	England/Wales
Date of Creation	Oct 20, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EUROPA SERVICE CAR LIMITED?

Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

Where is EUROPA SERVICE CAR LIMITED located?

Registered Office Address	Durrant House 47 Holywell Street S41 7SJ Chesterfield Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of EUROPA SERVICE CAR LIMITED?

Previous Company Names
Company Name	From	Until
PINCO 979 LIMITED	Oct 20, 1997	Oct 20, 1997

What are the latest accounts for EUROPA SERVICE CAR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EUROPA SERVICE CAR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2025
Next Confirmation Statement Due	Oct 25, 2025
Next Confirmation Statement Made Up To	Oct 11, 2024
Overdue	No

What are the latest filings for EUROPA SERVICE CAR LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2024	Confirmation statement made on Oct 11, 2024 with no updates	3 pages	CS01

Jul 26, 2024	Accounts for a small company made up to Dec 31, 2023	18 pages	AA

Mar 01, 2024	Appointment of Mr David Jackson as a director on Mar 01, 2024	2 pages	AP01

Oct 19, 2023	Confirmation statement made on Oct 11, 2023 with no updates	3 pages	CS01

Jul 21, 2023	Termination of appointment of Robert Baillie as a director on Jun 30, 2023	1 pages	TM01

Jul 04, 2023	Full accounts made up to Dec 31, 2022	219 pages	AA

Jun 14, 2023	Termination of appointment of Timothy Guy Bennett as a director on Mar 31, 2023	1 pages	TM01

Oct 26, 2022	Confirmation statement made on Oct 11, 2022 with no updates	3 pages	CS01

Jun 13, 2022	Appointment of Mr Guy Naraine as a director on Jun 01, 2022	2 pages	AP01

Jun 13, 2022	Appointment of Mr Guy Naraine as a secretary on Jun 01, 2022	2 pages	AP03

May 10, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Nov 11, 2021	Confirmation statement made on Oct 11, 2021 with no updates	3 pages	CS01

Nov 11, 2021	Appointment of Ms Rebecca Sutherland as a director on Sep 27, 2021	2 pages	AP01

Nov 10, 2021	Termination of appointment of Tracey Howard as a director on Sep 30, 2021	1 pages	TM01

Nov 10, 2021	Termination of appointment of Tracey Jane Howard as a secretary on Sep 30, 2021	1 pages	TM02

Jul 21, 2021	Director's details changed for Mr per Ingo Voegerl on Jul 01, 2021	2 pages	CH01

Apr 29, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Jan 04, 2021	Full accounts made up to Dec 31, 2019	19 pages	AA

Oct 12, 2020	Confirmation statement made on Oct 11, 2020 with no updates	3 pages	CS01

Jun 23, 2020	Termination of appointment of Aaron Firth as a director on Jun 12, 2020	1 pages	TM01

May 15, 2020	Appointment of Mr per Ingo Voegerl as a director on Apr 20, 2020	2 pages	AP01

May 15, 2020	Appointment of Mr Robert Blow as a director on May 12, 2020	2 pages	AP01

May 15, 2020	Termination of appointment of Richard Hague as a director on Apr 13, 2020	1 pages	TM01

Oct 18, 2019	Confirmation statement made on Oct 11, 2019 with no updates	3 pages	CS01

Apr 15, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

View All Filings

Who are the officers of EUROPA SERVICE CAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NARAINE, Guy Durrant House 47 Holywell Street S41 7SJ Chesterfield Derbyshire	Jun 01, 2022		Secretary	Durrant House 47 Holywell Street S41 7SJ Chesterfield Derbyshire					296867700001
BLOW, Robert Durrant House 47 Holywell Street S41 7SJ Chesterfield Derbyshire	May 12, 2020		Director	Durrant House 47 Holywell Street S41 7SJ Chesterfield Derbyshire	England	British	1971-6	Fleet Director	269744520001
JACKSON, David Matthew Durrant House 47 Holywell Street S41 7SJ Chesterfield Derbyshire	Mar 01, 2024		Director	Durrant House 47 Holywell Street S41 7SJ Chesterfield Derbyshire	England	British	1986-5	Commercial Director	253235450001
LAWRENCE, Ian Walter Durrant House 47 Holywell Street S41 7SJ Chesterfield Derbyshire	Nov 21, 1997		Director	Durrant House 47 Holywell Street S41 7SJ Chesterfield Derbyshire	England	British	1959-1	Company Director	150372170001
NARAINE, Guy Durrant House 47 Holywell Street S41 7SJ Chesterfield Derbyshire	Jun 01, 2022		Director	Durrant House 47 Holywell Street S41 7SJ Chesterfield Derbyshire	England	British	1977-10	Finance Director	296868180001
SUTHERLAND, Rebecca Durrant House 47 Holywell Street S41 7SJ Chesterfield Derbyshire	Sep 27, 2021		Director	Durrant House 47 Holywell Street S41 7SJ Chesterfield Derbyshire	England	British	1971-2	Sales Director	289361080001
VOEGERL, Per Ingo Durrant House 47 Holywell Street S41 7SJ Chesterfield Derbyshire	Apr 20, 2020		Director	Durrant House 47 Holywell Street S41 7SJ Chesterfield Derbyshire	England	German	1973-7	Chief Executive Officer	131616010003
FREEMAN, Roger Durrant House 47 Holywell Street S41 7SJ Chesterfield Derbyshire	Apr 08, 2010	Dec 31, 2011	Secretary	Durrant House 47 Holywell Street S41 7SJ Chesterfield Derbyshire					150369630001
FREEMAN, Roger 7 Burnaston House Dronfield Woodhouse S18 8QU Sheffield	Oct 08, 2005	Oct 01, 2007	Secretary	7 Burnaston House Dronfield Woodhouse S18 8QU Sheffield		British		Director	53952800001
FUNG, Wai -Yan Durrant House 47 Holywell Street S41 7SJ Chesterfield Derbyshire	Oct 01, 2007	Apr 08, 2010	Secretary	Durrant House 47 Holywell Street S41 7SJ Chesterfield Derbyshire		British			125047540001
GORDON, Stuart Linton 62 Park Head Road S11 9RB Sheffield South Yorkshire	Jul 27, 2001	Aug 16, 2002	Secretary	62 Park Head Road S11 9RB Sheffield South Yorkshire		British			155580001
HOWARD, Tracey Jane Durrant House 47 Holywell Street S41 7SJ Chesterfield Derbyshire	Jul 01, 2014	Sep 30, 2021	Secretary	Durrant House 47 Holywell Street S41 7SJ Chesterfield Derbyshire					192319600001
LAWRENCE, Ian Durrant House 47 Holywell Street S41 7SJ Chesterfield Derbyshire	Jan 01, 2012	Jul 01, 2014	Secretary	Durrant House 47 Holywell Street S41 7SJ Chesterfield Derbyshire					165611080001
MANSON, David 9 Hartwell Close Hillfield B91 3YP Solihull West Midlands	Nov 21, 1997	Jul 27, 2001	Secretary	9 Hartwell Close Hillfield B91 3YP Solihull West Midlands		British			79667510001
SMITH, Anthony Frederick 6 Camelot Way LE19 3BT Leicester Leicestershire	Oct 24, 2002	Jul 29, 2005	Secretary	6 Camelot Way LE19 3BT Leicester Leicestershire		British		Accountant	85423210001
WILDES, Paul 128 Abbey Lane S8 0BQ Sheffield	Aug 16, 2002	Oct 23, 2002	Secretary	128 Abbey Lane S8 0BQ Sheffield		British			110420660002
PINSENT MASONS SECRETARIAL LIMITED 41 Park Square LS1 2NS Leeds	Oct 20, 1997	Nov 21, 1997	Nominee Secretary	41 Park Square LS1 2NS Leeds					900013300001
BAILLIE, Robert Durrant House 47 Holywell Street S41 7SJ Chesterfield Derbyshire	Sep 01, 2011	Jun 30, 2023	Director	Durrant House 47 Holywell Street S41 7SJ Chesterfield Derbyshire	United Kingdom	British	1957-4	Director	131615480001
BENNETT, Timothy Guy Durrant House 47 Holywell Street S41 7SJ Chesterfield Derbyshire	Sep 01, 2011	Mar 31, 2023	Director	Durrant House 47 Holywell Street S41 7SJ Chesterfield Derbyshire	United Kingdom	British	1956-3	Director	131616270001
BOWEN, Graham Michael Glazebrook Peachfield House Hayes Bank Road WR14 3JY Malvern Worcestershire	Nov 21, 1997	Aug 31, 2000	Director	Peachfield House Hayes Bank Road WR14 3JY Malvern Worcestershire		British	1962-6	Company Director	42244800001
FIRTH, Aaron David Holywell Street S41 7SJ Chesterfield Durrant House England	Oct 01, 2018	Jun 12, 2020	Director	Holywell Street S41 7SJ Chesterfield Durrant House England	England	British	1970-3	Sales & Marketing Director	250927190001
FREEMAN, Roger Durrant House 47 Holywell Street S41 7SJ Chesterfield Derbyshire	Nov 21, 1997	Dec 31, 2011	Director	Durrant House 47 Holywell Street S41 7SJ Chesterfield Derbyshire	United Kingdom	British	1944-12	Managing Director	53952800001
FUNG, Wai -Yan Durrant House 47 Holywell Street S41 7SJ Chesterfield Derbyshire	Sep 01, 2011	Jun 30, 2014	Director	Durrant House 47 Holywell Street S41 7SJ Chesterfield Derbyshire	United Kingdom	British	1974-5	Director	125047540001
HAGUE, Richard Durrant House 47 Holywell Street S41 7SJ Chesterfield Derbyshire	Sep 01, 2011	Apr 13, 2020	Director	Durrant House 47 Holywell Street S41 7SJ Chesterfield Derbyshire	United Kingdom	British	1964-4	Director	131616150001
HOWARD, Bruce Ian Brantwood House 29 Temple Road SK17 9BA Buxton Derbyshire	Mar 20, 2000	Feb 28, 2003	Director	Brantwood House 29 Temple Road SK17 9BA Buxton Derbyshire		British	1959-4	Director	97568060001
HOWARD, Tracey Durrant House 47 Holywell Street S41 7SJ Chesterfield Derbyshire	Jul 01, 2014	Sep 30, 2021	Director	Durrant House 47 Holywell Street S41 7SJ Chesterfield Derbyshire	England	British	1966-10	Finance Director	188970170002
OBERMAIER, Richard Ernst Leitenhohe 4 Seefeld 82229 Germany	Mar 20, 2000	May 31, 2002	Director	Leitenhohe 4 Seefeld 82229 Germany		German	1960-10	Director	72151030001
SMITH, Anthony Frederick 6 Camelot Way LE19 3BT Leicester Leicestershire	Nov 21, 1997	Jul 29, 2005	Director	6 Camelot Way LE19 3BT Leicester Leicestershire		British	1953-3	Company Director	85423210001
PINSENT MASONS DIRECTOR LIMITED 41 Park Square LS1 2NS Leeds	Oct 20, 1997	Nov 21, 1997	Nominee Director	41 Park Square LS1 2NS Leeds					900013290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUROPA SERVICE CAR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

United Kenning Rental Group Limited

Apr 06, 2016

Langley Quay, Waterside Drive

Langley

SL3 6EY Slough

Six House

England

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	02942541

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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