Founded in 1994, Enterprise Rent-a-car Uk Ltd has its registered office in Egham, it's status at Companies House is "Active". The companies directors are listed as Golder, Jay Phillip, Andrew Jr, Michael Wood, Marshall, Michael Robert, Holderer, Teresa Anne, Laffey, Thomas, Litow, Mark Irvin, Burrell, James David, Knaup, Warren, O'connell, John, Ross, Donald Lee, Snyder, William Wayne, Director, Taylor, Jack. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDREW JR, Michael Wood | 11 October 2019 | - | 1 |
MARSHALL, Michael Robert | 11 October 2019 | - | 1 |
BURRELL, James David | 25 February 2011 | 19 April 2012 | 1 |
KNAUP, Warren | 04 July 1994 | 09 February 1995 | 1 |
O'CONNELL, John | 26 October 1995 | 01 August 2002 | 1 |
ROSS, Donald Lee | 09 February 1995 | 29 April 2010 | 1 |
SNYDER, William Wayne, Director | 01 October 2002 | 31 July 2016 | 1 |
TAYLOR, Jack | 04 July 1994 | 26 October 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOLDER, Jay Phillip | 30 April 2020 | - | 1 |
HOLDERER, Teresa Anne | 31 July 2016 | 30 April 2020 | 1 |
LAFFEY, Thomas | 31 December 2012 | 31 July 2016 | 1 |
LITOW, Mark Irvin | 20 December 2000 | 07 December 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 June 2020 | |
CH03 - Change of particulars for secretary | 11 June 2020 | |
AP03 - Appointment of secretary | 30 April 2020 | |
TM02 - Termination of appointment of secretary | 30 April 2020 | |
AA - Annual Accounts | 06 February 2020 | |
AP01 - Appointment of director | 22 October 2019 | |
AP01 - Appointment of director | 22 October 2019 | |
CS01 - N/A | 02 July 2019 | |
AA - Annual Accounts | 30 April 2019 | |
CS01 - N/A | 29 June 2018 | |
AA - Annual Accounts | 03 May 2018 | |
CS01 - N/A | 30 June 2017 | |
PSC02 - N/A | 29 June 2017 | |
AA - Annual Accounts | 20 April 2017 | |
AP01 - Appointment of director | 02 August 2016 | |
AP03 - Appointment of secretary | 01 August 2016 | |
TM01 - Termination of appointment of director | 01 August 2016 | |
TM02 - Termination of appointment of secretary | 01 August 2016 | |
AR01 - Annual Return | 29 June 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 June 2016 | |
AA - Annual Accounts | 05 May 2016 | |
RESOLUTIONS - N/A | 05 February 2016 | |
CC04 - Statement of companies objects | 05 February 2016 | |
TM01 - Termination of appointment of director | 26 January 2016 | |
TM01 - Termination of appointment of director | 26 January 2016 | |
TM01 - Termination of appointment of director | 26 January 2016 | |
AP01 - Appointment of director | 26 November 2015 | |
AP01 - Appointment of director | 25 November 2015 | |
TM01 - Termination of appointment of director | 25 November 2015 | |
AR01 - Annual Return | 29 June 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 June 2015 | |
AA - Annual Accounts | 06 May 2015 | |
AD01 - Change of registered office address | 25 March 2015 | |
AR01 - Annual Return | 18 July 2014 | |
AA - Annual Accounts | 24 April 2014 | |
AD01 - Change of registered office address | 08 April 2014 | |
AD01 - Change of registered office address | 14 March 2014 | |
AR01 - Annual Return | 13 September 2013 | |
AA - Annual Accounts | 07 May 2013 | |
AP03 - Appointment of secretary | 04 January 2013 | |
AR01 - Annual Return | 02 July 2012 | |
TM01 - Termination of appointment of director | 15 May 2012 | |
AA - Annual Accounts | 30 April 2012 | |
TM02 - Termination of appointment of secretary | 04 April 2012 | |
AR01 - Annual Return | 21 July 2011 | |
AA - Annual Accounts | 26 April 2011 | |
AP01 - Appointment of director | 11 April 2011 | |
AR01 - Annual Return | 16 July 2010 | |
CH01 - Change of particulars for director | 16 July 2010 | |
CH01 - Change of particulars for director | 16 July 2010 | |
CH01 - Change of particulars for director | 16 July 2010 | |
CH03 - Change of particulars for secretary | 16 July 2010 | |
AA - Annual Accounts | 25 June 2010 | |
TM01 - Termination of appointment of director | 27 May 2010 | |
AP01 - Appointment of director | 27 May 2010 | |
MG01 - Particulars of a mortgage or charge | 07 May 2010 | |
363a - Annual Return | 17 July 2009 | |
AA - Annual Accounts | 01 June 2009 | |
363a - Annual Return | 16 July 2008 | |
AA - Annual Accounts | 06 May 2008 | |
363a - Annual Return | 12 July 2007 | |
AA - Annual Accounts | 03 July 2007 | |
363a - Annual Return | 10 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 July 2006 | |
AA - Annual Accounts | 05 July 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 May 2006 | |
AA - Annual Accounts | 02 September 2005 | |
363s - Annual Return | 19 July 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 June 2005 | |
363s - Annual Return | 15 July 2004 | |
AA - Annual Accounts | 03 June 2004 | |
363s - Annual Return | 24 July 2003 | |
AA - Annual Accounts | 05 June 2003 | |
288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
288b - Notice of resignation of directors or secretaries | 13 August 2002 | |
363s - Annual Return | 23 July 2002 | |
AA - Annual Accounts | 29 May 2002 | |
RESOLUTIONS - N/A | 06 February 2002 | |
123 - Notice of increase in nominal capital | 06 February 2002 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2001 | |
RESOLUTIONS - N/A | 20 August 2001 | |
RESOLUTIONS - N/A | 20 August 2001 | |
123 - Notice of increase in nominal capital | 20 August 2001 | |
363s - Annual Return | 12 July 2001 | |
AA - Annual Accounts | 04 June 2001 | |
288a - Notice of appointment of directors or secretaries | 18 January 2001 | |
AA - Annual Accounts | 28 July 2000 | |
363s - Annual Return | 26 July 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 May 2000 | |
363s - Annual Return | 19 May 2000 | |
AA - Annual Accounts | 16 April 1999 | |
363a - Annual Return | 08 September 1998 | |
AA - Annual Accounts | 13 January 1998 | |
287 - Change in situation or address of Registered Office | 02 January 1998 | |
353 - Register of members | 02 January 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 1997 | |
AA - Annual Accounts | 02 September 1997 | |
363a - Annual Return | 07 August 1997 | |
RESOLUTIONS - N/A | 03 July 1997 | |
RESOLUTIONS - N/A | 03 July 1997 | |
RESOLUTIONS - N/A | 03 July 1997 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 June 1997 | |
AA - Annual Accounts | 06 August 1996 | |
287 - Change in situation or address of Registered Office | 31 July 1996 | |
363s - Annual Return | 18 July 1996 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 May 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 1996 | |
MEM/ARTS - N/A | 04 January 1996 | |
RESOLUTIONS - N/A | 22 December 1995 | |
RESOLUTIONS - N/A | 22 December 1995 | |
288 - N/A | 22 December 1995 | |
288 - N/A | 22 December 1995 | |
288 - N/A | 22 December 1995 | |
123 - Notice of increase in nominal capital | 22 December 1995 | |
CERTNM - Change of name certificate | 20 November 1995 | |
363s - Annual Return | 14 August 1995 | |
395 - Particulars of a mortgage or charge | 08 July 1995 | |
288 - N/A | 22 February 1995 | |
PRE95M - N/A | 01 January 1995 | |
395 - Particulars of a mortgage or charge | 13 December 1994 | |
395 - Particulars of a mortgage or charge | 05 November 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1994 | |
395 - Particulars of a mortgage or charge | 24 September 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 1994 | |
288 - N/A | 22 August 1994 | |
287 - Change in situation or address of Registered Office | 15 August 1994 | |
288 - N/A | 12 August 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 August 1994 | |
NEWINC - New incorporation documents | 04 July 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 16 April 2010 | Outstanding |
N/A |
Rent deposit deed | 22 June 1995 | Outstanding |
N/A |
Rent deposit deed | 09 December 1994 | Outstanding |
N/A |
Rent deposit deed | 04 November 1994 | Outstanding |
N/A |
Rent deposit deed | 22 September 1994 | Outstanding |
N/A |