APCOA PARKING SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
APCOA PARKING SERVICES (UK) LIMITED
COMPANY NUMBER
02492280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/04/1990
(34 years and 8 months old)
WEBSITE
http://central-parking.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/04/1990
28/08/2007
CENTRAL PARKING SYSTEM OF U.K. LIMITED
MIDDLESEX
UB8 2XW
Telephone: 01895272500
TPS: No
16 Crescent Road
Worthing
West Sussex
BN11 1RL
2 Shaftesbury Court
18 Chalvey Park
Slough
Berkshire
SL1 2ER
22 Conduit Place
London
W2 1HS
22 High Street
Westerham
Kent
TN16 1RG
23a Lacy Road
London
SW15 1NH
3rd Floo Dale House
Dale End
Birmingham
West Midlands
B4 7LN
4 High Street
Bracknell
Berkshire
RG12 1GN
72 Lower Richmond Road
Putney
London
SW15 1LL
85 Beddington Ln
Croydon
Surrey
CR0 4TH
92-108 Warner Road
Camberwell
London
SE5 9HQ
Arcadian Centre
41 Bromsgrove Street
Birmingham
West Midlands
B5 6NU
Drovers Way Multi Story Car Park
Drovers Way
St Albans
Hertfordshire
AL3 5EB
Telephone: 6017803
Ferry Road
Benfleet
Essex
SS7 1NF
Po Box 115
Enfield
Middlesex
EN2 6UJ
Station Road
Aylesbury
Buckinghamshire
HP22 5UA
Terminal 4 Heathrow Airport
London Heathrow Airport Terminal 4
Hounslow
Middlesex
TW6 3YD
Upper Ground
London
SE1 9PX
Vastern Road
Reading
Berkshire
RG1 8BT
Wakering Road
Southend-on-sea
Essex
SS3 0PZ
Warwick Parkway Railway Station
Old Budbrooke Road
Budbrooke
Warwick, Warwickshire
CV35 8RH
Telephone: 3011151
Wellington House
4-10 Cowley Road
Uxbridge
Middlesex
UB8 2XW
Telephone: 272500
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 SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| APCOA PARKING IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 08/03/2024 | David Ian Carruthers (919167257) has left the board |
Credit Risk Overview
Want to learn more about APCOA PARKING SERVICES (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 SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APCOA PARKING SERVICES (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 9 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 |
|
06/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/04/1992 - 10/08/2007 (15 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
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 |
|---|---|
| 16/10/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 08/03/2024 | David Ian Carruthers (919167257) has left the board |
| 08/03/2024 | New Company Secretary Nita Odedra (932020224) Appointed |
| 26/07/2023 | New Accounts filed |
| 04/05/2023 | David Ian Carruthers (919532867) has left the board |
| 22/04/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 12/11/2020 | New Board Member Sajini Pattwakars Agrawal (924966873) Appointed |
| 08/09/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 19/04/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 18/10/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 22/03/2018 | New Board Member John Peter Goodwin (924441835) Appointed |
| 03/11/2017 | Paul Hookings (920377716) has left the board |
| 03/10/2017 | New Accounts filed |
| 26/04/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 17/04/2016 | 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 |
| 22/04/2015 | 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 |
| 23/12/2014 | New Accounts filed |
| 13/10/2014 | New Company Secretary David Ian Carruthers (919167257) Appointed |
| 07/10/2014 | David Ian Carruthers (917293684) has left the board |
| 23/09/2014 | New Board Member Henk De Bruin (919088980) Appointed |
| 23/09/2014 | Henk De Bruin (919088988) has left the board |
| 15/09/2014 | New Board Member Henk De Bruin (919088988) Appointed |
| 08/07/2014 | Graham Richard Morphew (917096194) has left the board |
| 28/04/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 04/05/2013 | New Confirmation Statement filed |
| 19/10/2012 | New Company Secretary David Ian Carruthers (917293684) Appointed |
| 16/10/2012 | New Board Member Ulrich Bergmoser (917280808) Appointed |
| 16/10/2012 | Claire Michelle Taylor (916234469) 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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