AUTORENT EUROPE LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 2RZ

Company number 04197323
Status Active
Incorporation Date 10 April 2001
Company Type Private Limited Company
Address 7 TORRIANO MEWS, LONDON, NW5 2RZ
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of AUTORENT EUROPE LIMITED are www.autorenteurope.co.uk, and www.autorent-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Autorent Europe Limited is a Private Limited Company. The company registration number is 04197323. Autorent Europe Limited has been working since 10 April 2001. The present status of the company is Active. The registered address of Autorent Europe Limited is 7 Torriano Mews London Nw5 2rz. . LUKES, Martin is a Director of the company. Secretary PODZIMEK, Marcela has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director LUKES, Martin has been resigned. Director PODZIMEK, Marcela has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
LUKES, Martin
Appointed Date: 08 March 2002
61 years old

Resigned Directors

Secretary
PODZIMEK, Marcela
Resigned: 01 January 2011
Appointed Date: 08 March 2002
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 08 March 2002
Appointed Date: 10 April 2001
Director
LUKES, Martin
Resigned: 22 May 2001
Appointed Date: 10 April 2001
61 years old
Director
PODZIMEK, Marcela
Resigned: 01 January 2011
Appointed Date: 10 April 2001
71 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 10 April 2001
Appointed Date: 10 April 2001

Persons With Significant Control

Martin Lukes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

AUTORENT EUROPE LIMITED Events

12 Apr 2017
Confirmation statement made on 10 April 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
...
... and 39 more events
23 Apr 2001
Registered office changed on 23/04/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX
20 Apr 2001
New director appointed
20 Apr 2001
Director resigned
20 Apr 2001
New director appointed
10 Apr 2001
Incorporation

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