CITY CAR CLUB LIMITED
EGHAM CITYCARCLUB LIMITED CITYCARCLUBS PLC

Hellopages » Surrey » Runnymede » TW20 9FB
Company number 05443333
Status Active
Incorporation Date 4 May 2005
Company Type Private Limited Company
Address STEVE YOUNG, ENTERPRISE HOUSE, VICARAGE ROAD, EGHAM, SURREY, TW20 9FB
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Consolidated accounts of parent company for subsidiary company period ending 31/07/16; Audit exemption statement of guarantee by parent company for period ending 31/07/16. The most likely internet sites of CITY CAR CLUB LIMITED are www.citycarclub.co.uk, and www.city-car-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Slough Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 7.8 miles; to Bagshot Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Car Club Limited is a Private Limited Company. The company registration number is 05443333. City Car Club Limited has been working since 04 May 2005. The present status of the company is Active. The registered address of City Car Club Limited is Steve Young Enterprise House Vicarage Road Egham Surrey Tw20 9fb. . HOLDERER, Teresa Anne is a Secretary of the company. SHORT, Ricky Allan is a Director of the company. Secretary BALL, Alan Charles has been resigned. Secretary IMCO SECRETARY LIMITED has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary PITSEC LIMITED has been resigned. Director ARMITAGE, Richard William has been resigned. Director BALL, Alan Charles has been resigned. Director CARTWRIGHT, Stephen has been resigned. Director FINLAYSON, James Ian has been resigned. Director JONAS, Christopher William has been resigned. Director LAFFEY, Thomas Paul has been resigned. Director NASH, Alan Albert has been resigned. Director NEGAL, Keith Harry Angel has been resigned. Director NICHOLSON, Pamela Mae has been resigned. Director SAMUEL, Michael John, The Honourable has been resigned. Director SCHIRMER, Isabelle Anne has been resigned. Director SNYDER, William Wayne has been resigned. Director TAYLOR, Andrew Crawford has been resigned. Director TRACEY, Mark has been resigned. Director VAN DIJL, Wouter Dirk has been resigned. Director IMCO DIRECTOR LIMITED has been resigned. Director IMCO SECRETARY LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
HOLDERER, Teresa Anne
Appointed Date: 31 July 2016
Director
SHORT, Ricky Allan
Appointed Date: 31 July 2016
67 years old

Resigned Directors

Secretary
BALL, Alan Charles
Resigned: 23 January 2006
Appointed Date: 07 November 2005
Secretary
IMCO SECRETARY LIMITED
Resigned: 09 May 2005
Appointed Date: 04 May 2005
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 31 March 2015
Appointed Date: 15 January 2007
Secretary
PITSEC LIMITED
Resigned: 14 January 2007
Appointed Date: 23 January 2006
Director
ARMITAGE, Richard William
Resigned: 12 December 2006
Appointed Date: 09 June 2005
72 years old
Director
BALL, Alan Charles
Resigned: 12 December 2006
Appointed Date: 09 June 2005
77 years old
Director
CARTWRIGHT, Stephen
Resigned: 10 January 2011
Appointed Date: 01 April 2010
56 years old
Director
FINLAYSON, James Ian
Resigned: 31 March 2015
Appointed Date: 12 December 2006
62 years old
Director
JONAS, Christopher William
Resigned: 30 April 2008
Appointed Date: 12 December 2006
84 years old
Director
LAFFEY, Thomas Paul
Resigned: 13 January 2016
Appointed Date: 27 October 2015
77 years old
Director
NASH, Alan Albert
Resigned: 31 March 2015
Appointed Date: 26 September 2005
75 years old
Director
NEGAL, Keith Harry Angel
Resigned: 30 September 2005
Appointed Date: 09 June 2005
77 years old
Director
NICHOLSON, Pamela Mae
Resigned: 27 October 2015
Appointed Date: 31 March 2015
66 years old
Director
SAMUEL, Michael John, The Honourable
Resigned: 31 March 2015
Appointed Date: 30 April 2008
73 years old
Director
SCHIRMER, Isabelle Anne
Resigned: 31 March 2015
Appointed Date: 29 March 2012
65 years old
Director
SNYDER, William Wayne
Resigned: 31 July 2016
Appointed Date: 31 March 2015
75 years old
Director
TAYLOR, Andrew Crawford
Resigned: 13 January 2016
Appointed Date: 31 March 2015
78 years old
Director
TRACEY, Mark
Resigned: 26 September 2005
Appointed Date: 09 June 2005
60 years old
Director
VAN DIJL, Wouter Dirk
Resigned: 07 August 2007
Appointed Date: 09 June 2005
71 years old
Director
IMCO DIRECTOR LIMITED
Resigned: 09 June 2005
Appointed Date: 04 May 2005
Director
IMCO SECRETARY LIMITED
Resigned: 09 May 2005
Appointed Date: 04 May 2005

Persons With Significant Control

Enterprise Rent-A-Car Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITY CAR CLUB LIMITED Events

04 May 2017
Confirmation statement made on 4 May 2017 with updates
25 Apr 2017
Consolidated accounts of parent company for subsidiary company period ending 31/07/16
25 Apr 2017
Audit exemption statement of guarantee by parent company for period ending 31/07/16
02 Aug 2016
Appointment of Ricky Allan Short as a director on 31 July 2016
01 Aug 2016
Appointment of Teresa Anne Holderer as a secretary on 31 July 2016
...
... and 157 more events
16 Jun 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2005
Certificate of authorisation to commence business and borrow
10 Jun 2005
Application to commence business
01 Jun 2005
Company name changed citycarclubs PLC\certificate issued on 01/06/05
04 May 2005
Incorporation

CITY CAR CLUB LIMITED Charges

9 May 2011
Debenture
Delivered: 12 May 2011
Status: Satisfied on 19 August 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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