NATIONAL CAR PARKS (EUK) LIMITED
Active - Accounts Filed
General Information
NAME
NATIONAL CAR PARKS (EUK) LIMITED
COMPANY NUMBER
06631612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/06/2008
(16 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
19/09/2009
08/02/2019
EMPARK UK LIMITED
View all previous names
LONDON
EC4M 7EG
Saffron Court
14b St Cross Street
London
EC1N 8XA
The Bailey 16 Old Bailey
London
EC4M 7EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL CAR PARKS LIMITED | Active - Accounts Filed | View Report |
| NATIONAL CAR PARKS (EUK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NATIONAL CAR PARKS (EUK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATIONAL CAR PARKS (EUK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL CAR PARKS (EUK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2018 - Present (6 years and 2 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 68 Past: 1 |
View Report |
|
15/10/2018 - Present (6 years and 1 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
15/12/2021 - Present (2 years and 11 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/12/2021 - Present (2 years and 11 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 69 Past: 0 |
View Report |
|
PINSENT MASONS SECRETARIAL LIMITED 26/06/2008 - 03/07/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 17/02/2022 | New Board Member Robert Charles England (926665792) Appointed |
| 10/02/2022 | New Board Member Robert Charles England (929231593) Appointed |
| 21/10/2021 | Jonathan Paul Scott (910349628) has left the board |
| 12/10/2021 | New Accounts filed |
| 19/03/2021 | New Accounts filed |
| 05/08/2020 | James Preston Walker (925025430) has left the board |
| 09/07/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 12/06/2019 | Hideyuki Nagahiro (925210131) has left the board |
| 12/06/2019 | New Board Member Hideyuki Nagahiro (924319972) Appointed |
| 06/11/2018 | New Board Member Hideyuki Nagahiro (925210131) Appointed |
| 12/09/2018 | New Board Member Hiroyasu Matsui (923715202) Appointed |
| 12/09/2018 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 12/09/2018 | Luciano Daniel Verdi (917470185) has left the board |
| 12/09/2018 | Cidade Pereira De Morua Domingos Antonio (914853172) has left the board |
| 12/09/2018 | Luis Blanco Santiago (913188516) has left the board |
| 12/09/2018 | New Board Member James Preston Walker (925025430) Appointed |
| 12/09/2018 | New Board Member Jonathan Paul Scott (910349628) Appointed |
| 10/09/2018 | Change in Reg. Office |
| 14/07/2018 | New Confirmation Statement filed |
| 10/07/2018 | Javier Mateos (916350805) has left the board |
| 10/07/2018 | Pedro Maria Povoas Mendes Leal (914853129) has left the board |
| 04/05/2018 | New Accounts filed |
| 30/09/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 09/03/2017 | Victoriano Lopez-Pinto (920140652) has left the board |
| 09/03/2017 | Change in Reg. Office |
| 03/11/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 05/10/2015 | New Board Member Victoriano Lopez-Pinto (920140652) Appointed |
| 01/10/2015 | MELDON INVERSIONES 2008, S.L. (915969813) has left the board |
| 28/07/2015 | New Annual Return filed |
| 27/07/2015 | New Accounts filed |
| 03/04/2015 | Gonzalo Ga Mez (914853144) has left the board |
| 21/09/2014 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 03/03/2014 | AHORRO CORPORACIA*N FINANCIERA, SOCIEDAD DE VALOR (914853421) has left the board |
| 27/09/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 07/01/2013 | Irene Massana Barba (913188506) has left the board |
| 07/01/2013 | Leopoldo Del Pino Calvo-Sotelo (914853191) has left the board |
| 07/01/2013 | New Board Member Luciano Daniel Verdi (917470185) Appointed |
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