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- PARK & CONTROL UK LIMITED
PARK & CONTROL UK LIMITED
Active - Accounts Filed
General Information
NAME
PARK & CONTROL UK LIMITED
COMPANY NUMBER
NI071262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
09/12/2008
(15 years and 8 months old)
WEBSITE
peaparking.eu
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/12/2008
17/02/2021
PARKING AND ENFORCEMENT AGENCY LTD
View all previous names
Previous Names
09/12/2008 17/02/2021 PARKING AND ENFORCEMENT AGENCY LTD
09/12/2008 09/12/2008 FENDRA LIMITED
ANTRIM
BT2 7FW
48-50 Bedford Street
BELFAST
BT2 7FW
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 |
---|---|---|
APCOA PARKING (UK) LIMITED | Active - Accounts Filed | View Report |
PARK & CONTROL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/03/2024 | Event: David Ian Carruthers (926265173) has left the board |
Date: 08/03/2024 | Event: New Company Secretary Nita Odedra (932020282) Appointed |
Date: 23/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PARK & CONTROL UK 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 PARK & CONTROL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARK & CONTROL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/08/2019 - Present (5years) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 2 |
View Report |
12/03/2021 - Present (3 years and 5 months) Born in Aug 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
28/07/2022 - Present (2 years and 1 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
28/04/2023 - Present (1 years and 4 months) Born in Oct 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
06/03/2024 - Present (5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PARK LUXCO SCA | N/A | N/A |
APCOA PARKING HOLDINGS GMBH | N/A | N/A |
APCOA PARKING HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
APCOA PARKING (UK) LIMITED | Active - Accounts Filed | View Report |
APCOA FACILITIES MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
APCOA FACILITIES MANAGEMENT (HARROW) LIMITED | Active - Accounts Filed | View Report |
PARK & CONTROL UK LIMITED | Active - Accounts Filed | View Report |
APCOA PARKING SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
APCOA PARKING IRELAND LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 08/03/2024 | Event: David Ian Carruthers (926265173) has left the board |
Date: 08/03/2024 | Event: New Company Secretary Nita Odedra (932020282) Appointed |
Date: 23/12/2023 | Event: New Confirmation Statement filed |
Date: 23/10/2023 | Event: New Accounts filed |
Date: 04/05/2023 | Event: David Ian Carruthers (919532867) has left the board |
Date: 04/05/2023 | Event: New Board Member John Peter Goodwin (924441835) Appointed |
Date: 25/12/2022 | Event: New Confirmation Statement filed |
Date: 18/08/2022 | Event: New Board Member Graham John Tidball (929766434) Appointed |
Date: 28/06/2022 | Event: New Confirmation Statement filed |
Date: 28/06/2022 | Event: New Accounts filed |
Date: 10/10/2021 | Event: New Accounts filed |
Date: 16/03/2021 | Event: New Board Member Sajini Pattwakars Agrawal (924966873) Appointed |
Date: 16/03/2021 | Event: New Board Member David Ian Carruthers (919532867) Appointed |
Date: 17/02/2021 | Event: New Confirmation Statement filed |
Date: 18/12/2020 | Event: New Accounts filed |
Date: 14/12/2020 | Event: New Accounts filed |
Date: 25/12/2019 | Event: New Confirmation Statement filed |
Date: 25/09/2019 | Event: Jason Ballard (914542560) has left the board |
Date: 25/09/2019 | Event: New Board Member Victor Gibson (926265122) Appointed |
Date: 25/09/2019 | Event: New Board Member Kamini Challis (918389892) Appointed |
Date: 25/09/2019 | Event: New Company Secretary David Ian Carruthers (926265173) Appointed |
Date: 25/09/2019 | Event: Thomas Jonathan Harrington (914542561) has left the board |
Date: 25/09/2019 | Event: Jason Ballard (914542562) has left the board |
Date: 20/09/2019 | Event: Change in Reg. Office |
Date: 26/05/2019 | Event: New Accounts filed |
Date: 23/12/2018 | Event: New Confirmation Statement filed |
Date: 29/06/2018 | Event: New Accounts filed |
Date: 23/12/2017 | Event: New Confirmation Statement filed |
Date: 31/05/2017 | Event: New Accounts filed |
Date: 28/12/2016 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 08/01/2016 | Event: New Annual Return filed |
Date: 22/05/2015 | Event: New Accounts filed |
Date: 08/01/2015 | Event: New Annual Return filed |
Date: 09/05/2014 | Event: New Accounts filed |
Date: 08/01/2014 | Event: New Annual Return filed |
Date: 07/01/2014 | Event: Change in Reg. Office |
Date: 09/12/2013 | Event: Victor Gibson (915985679) has left the board |
Date: 09/12/2013 | Event: Jocelyne Martin (915998331) has left the board |
Date: 06/05/2013 | Event: New Accounts filed |
Date: 03/05/2013 | Event: Change in Reg. Office |
Date: 15/12/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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