APCOA PARKING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
APCOA PARKING (UK) LIMITED
COMPANY NUMBER
02572947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/01/1991
(33 years and 11 months old)
WEBSITE
www.apcoa.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/02/1992
31/12/1996
APCOA LIMITED
View all previous names
MIDDLESEX
UB8 2XW
Telephone: 01895272500
TPS: No
6 Lanyon Place
Belfast
BT1 6LP
Telephone: 3011151
All Saints Street
Bolton
Lancashire
BL1 2EJ
Telephone: 0507080
Bolton Road
Banbury
Oxfordshire
OX16 5UL
Station Wharf
Castle Cary
Somerset
BA7 7PE
Telephone: 1652030
Unit 4
276 St James Road
London
SE1 5JX
Waverley Railway Station
Waverley Bridge
Edinburgh
Midlothian
EH1 1BB
Telephone: 2222100
Wellington House
4-10 Cowley Road
Uxbridge
Middlesex
UB8 2XW
Telephone: 272500
Winwick Street
Warrington
Cheshire
WA2 7TU
Telephone: 3321235
The Hollow
Horley
Surrey
RH6 0RN
Broad Street Broad Street Plaza
Halifax
West Yorkshire
HX1 1YA
Telephone: 3011151
Central Railway Station
Westborough
Scarborough
North Yorkshire
YO11 1TN
Telephone: 3321235
Cocklebury Road
Chippenham
Wiltshire
SN15 3QH
Telephone: 0774224
College Road
Doncaster
South Yorkshire
DN1 3JH
Telephone: 3011151
Hatherley Lane
Cheltenham
Gloucestershire
GL51 6TA
Telephone: 680107
Leeman Road
York
North Yorkshire
YO26 4XJ
Telephone: 2224224
London Road Town Centre
Bicester
Oxfordshire
OX26 6HU
Manchester Piccadilly Long Stay
Boad Street
Manchester
M1 2RP
Telephone: 2224224
Old Station Masters Office
Station Approach
Gerrards Cross
Buckinghamshire
SL9 8PP
Square Court St Catherine Street
Carmarthen
Dyfed
SA31 3DZ
Telephone: 3011151
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | New Accounts filed |
| 08/03/2024 | David Ian Carruthers (919167251) has left the board |
| 08/03/2024 | New Company Secretary Nita Odedra (932020209) Appointed |
Credit Risk Overview
Want to learn more about APCOA PARKING (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 APCOA PARKING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APCOA PARKING (UK) 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 |
|---|---|---|---|---|
|
29/06/2015 - Present (9 years and 5 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
20/03/2018 - Present (6 years and 8 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/11/2020 - Present (4 years and 1 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
28/04/2023 - Present (1 years and 7 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
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 |
|---|---|
| 10/05/2024 | New Accounts filed |
| 08/03/2024 | David Ian Carruthers (919167251) has left the board |
| 08/03/2024 | New Company Secretary Nita Odedra (932020209) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 04/05/2023 | David Ian Carruthers (919532867) has left the board |
| 04/05/2023 | New Board Member Graham John Tidball (929766434) Appointed |
| 15/01/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 12/11/2020 | New Board Member Sajini Pattwakars Agrawal (924966873) Appointed |
| 08/09/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 22/03/2018 | New Board Member John Peter Goodwin (924441835) Appointed |
| 20/01/2018 | New Confirmation Statement filed |
| 03/11/2017 | Paul Hookings (920377716) has left the board |
| 29/09/2017 | New Accounts filed |
| 24/01/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 16/01/2016 | New Confirmation Statement filed |
| 30/12/2015 | New Board Member Paul Hookings (920377716) Appointed |
| 07/07/2015 | Hendrik Johannes De Bruin (919088980) has left the board |
| 03/07/2015 | New Board Member Kamini Challis (918389892) Appointed |
| 09/06/2015 | New Accounts filed |
| 08/03/2015 | New Confirmation Statement filed |
| 27/02/2015 | Ulrich Bergmoser (917280808) has left the board |
| 27/02/2015 | New Board Member David Ian Carruthers (919532867) Appointed |
| 28/01/2015 | New Confirmation Statement filed |
| 23/12/2014 | New Accounts filed |
| 13/10/2014 | New Company Secretary David Ian Carruthers (919167251) Appointed |
| 07/10/2014 | David Ian Carruthers (917293674) has left the board |
| 23/09/2014 | Henk De Bruin (919088984) has left the board |
| 23/09/2014 | New Board Member Henk De Bruin (919088980) Appointed |
| 15/09/2014 | New Board Member Henk De Bruin (919088984) Appointed |
| 08/07/2014 | Graham Richard Morphew (917096194) has left the board |
| 18/01/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 25/03/2013 | New Confirmation Statement filed |
| 19/10/2012 | New Company Secretary David Ian Carruthers (917293674) Appointed |
| 16/10/2012 | New Board Member Ulrich Bergmoser (917280808) Appointed |
| 16/10/2012 | Claire Michelle Taylor (916234488) has left the board |
| 04/09/2012 | Christopher Pullen has left the board |
| 04/09/2012 | New Board Member Graham Richard Morphew Appointed |
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