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
(16years old)
WEBSITE
peaparking.eu
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/12/2008
17/02/2021
PARKING AND ENFORCEMENT AGENCY LTD
View all previous names
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 |
|---|---|
| 29/10/2024 | New Accounts filed |
| 08/03/2024 | David Ian Carruthers (926265173) has left the board |
| 08/03/2024 | New Company Secretary Nita Odedra (932020282) Appointed |
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.
| 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 |
|---|---|---|---|---|
|
08/08/2019 - Present (5 years and 4 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
12/03/2021 - Present (3 years and 9 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
28/07/2022 - Present (2 years and 4 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/04/2023 - Present (1 years and 7 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 7 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 |
|---|---|
| 29/10/2024 | New Accounts filed |
| 08/03/2024 | David Ian Carruthers (926265173) has left the board |
| 08/03/2024 | New Company Secretary Nita Odedra (932020282) Appointed |
| 23/12/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 04/05/2023 | David Ian Carruthers (919532867) has left the board |
| 04/05/2023 | New Board Member John Peter Goodwin (924441835) Appointed |
| 25/12/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Board Member Graham John Tidball (929766434) Appointed |
| 28/06/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 10/10/2021 | New Accounts filed |
| 16/03/2021 | New Board Member Sajini Pattwakars Agrawal (924966873) Appointed |
| 16/03/2021 | New Board Member David Ian Carruthers (919532867) Appointed |
| 17/02/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 25/09/2019 | Jason Ballard (914542560) has left the board |
| 25/09/2019 | New Board Member Victor Gibson (926265122) Appointed |
| 25/09/2019 | New Board Member Kamini Challis (918389892) Appointed |
| 25/09/2019 | New Company Secretary David Ian Carruthers (926265173) Appointed |
| 25/09/2019 | Thomas Jonathan Harrington (914542561) has left the board |
| 25/09/2019 | Jason Ballard (914542562) has left the board |
| 20/09/2019 | Change in Reg. Office |
| 26/05/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 31/05/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 22/05/2015 | New Accounts filed |
| 08/01/2015 | New Annual Return filed |
| 09/05/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 07/01/2014 | Change in Reg. Office |
| 09/12/2013 | Victor Gibson (915985679) has left the board |
| 09/12/2013 | Jocelyne Martin (915998331) has left the board |
| 06/05/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 15/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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