HERTZ EUROPE LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB8 1QE

Company number 01008739
Status Active
Incorporation Date 22 April 1971
Company Type Private Limited Company
Address HERTZ HOUSE 11 VINE STREET, UXBRIDGE, MIDDLESEX, UB8 1QE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Appointment of Kevin Christopher Stout as a director on 1 February 2017; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of HERTZ EUROPE LIMITED are www.hertzeurope.co.uk, and www.hertz-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. Hertz Europe Limited is a Private Limited Company. The company registration number is 01008739. Hertz Europe Limited has been working since 22 April 1971. The present status of the company is Active. The registered address of Hertz Europe Limited is Hertz House 11 Vine Street Uxbridge Middlesex Ub8 1qe. . MOODLIAR, Arula Nanthan is a Secretary of the company. STOUT, Kevin Christopher is a Director of the company. TARIDE, Michel Maurice is a Director of the company. Secretary LLEWELLYN, Brian has been resigned. Secretary SMITH, Nicholas Leigh has been resigned. Director CASSANO, Silvano has been resigned. Director CAU, Antoine Edmond has been resigned. Director FRISSORA, Mark Paul has been resigned. Director KAPUR, Jatindar Singh has been resigned. Director KOCH, Craig Richard has been resigned. Director MCHENRY, Toby Jason has been resigned. Director OLSON, Frank Albert has been resigned. Director ROSENBERG, David Jeffrey has been resigned. Director SCOTT, Kyle Russell has been resigned. Director SHAFER, Charles Lee has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MOODLIAR, Arula Nanthan
Appointed Date: 24 May 1999
Director
STOUT, Kevin Christopher
Appointed Date: 01 February 2017
56 years old
Director
TARIDE, Michel Maurice
Appointed Date: 01 January 2003
69 years old

Resigned Directors

Secretary
LLEWELLYN, Brian
Resigned: 24 May 1999
Appointed Date: 08 July 1996
Secretary
SMITH, Nicholas Leigh
Resigned: 08 July 1996
Director
CASSANO, Silvano
Resigned: 07 September 1998
Appointed Date: 02 September 1998
68 years old
Director
CAU, Antoine Edmond
Resigned: 07 January 1998
78 years old
Director
FRISSORA, Mark Paul
Resigned: 20 October 2014
Appointed Date: 12 September 2006
70 years old
Director
KAPUR, Jatindar Singh
Resigned: 06 October 2006
Appointed Date: 27 January 2003
67 years old
Director
KOCH, Craig Richard
Resigned: 12 September 2006
Appointed Date: 01 January 2000
79 years old
Director
MCHENRY, Toby Jason
Resigned: 31 August 2016
Appointed Date: 31 October 2013
51 years old
Director
OLSON, Frank Albert
Resigned: 01 January 2000
93 years old
Director
ROSENBERG, David Jeffrey
Resigned: 31 October 2013
Appointed Date: 02 July 2012
58 years old
Director
SCOTT, Kyle Russell
Resigned: 18 February 2011
Appointed Date: 06 October 2006
64 years old
Director
SHAFER, Charles Lee
Resigned: 01 January 2003
Appointed Date: 07 January 1998
81 years old

Persons With Significant Control

Hertz (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERTZ EUROPE LIMITED Events

07 Feb 2017
Appointment of Kevin Christopher Stout as a director on 1 February 2017
06 Feb 2017
Confirmation statement made on 31 December 2016 with updates
08 Nov 2016
Full accounts made up to 31 December 2015
21 Sep 2016
Termination of appointment of Toby Jason Mchenry as a director on 31 August 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,000
...
... and 129 more events
22 Nov 1976
Accounts made up to 31 December 1975
09 Sep 1976
Accounts made up to 31 December 1974
14 Jan 1975
Accounts made up to 31 December 2073
22 Apr 1971
Incorporation
22 Apr 1971
Certificate of incorporation

Similar Companies

HERTZ ELECTRICAL & DATA LTD HERTZ ELECTRICAL DISTRIBUTION LIMITED HERTZ GEOSOLUTIONS LTD HERTZ HOLDINGS III UK LIMITED HERTZ KOMPRESSOREN LIMITED HERTZ MANAGEMENT UK LTD. HERTZ PROPERTY LTD