This company is commonly known as Apcoa Parking Services (uk) Limited. The company was founded 34 years ago and was given the registration number 02492280. The firm's registered office is in UXBRIDGE. You can find them at Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | APCOA PARKING SERVICES (UK) LIMITED |
|---|---|---|
| Company Number | : | 02492280 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW | Secretary | 06 March 2024 | Active |
| Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW | Director | 01 November 2020 | Active |
| Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW | Director | 29 June 2015 | Active |
| Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW | Director | 20 March 2018 | Active |
| 3708 West End Av, Nashville, Usa, TN 37205 | Secretary | - | Active |
| Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW | Secretary | 09 October 2014 | Active |
| Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW | Secretary | 17 October 2012 | Active |
| Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW | Secretary | 18 October 2007 | Active |
| 61 Roxburgh Road, London, SE27 0LE | Secretary | 10 August 2007 | Active |
| Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW | Secretary | 12 August 2011 | Active |
| Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW | Secretary | 15 June 2009 | Active |
| Wellington House, 4-10 Cowley Road, Uxbridge, England, UB8 2XW | Director | 17 November 2010 | Active |
| Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW | Director | 12 October 2012 | Active |
| 128 Clarendon, Nashville, Usa, | Director | 14 February 1997 | Active |
| 4432 Tyne Boulevard, Nashville, Tennessee, Usa, | Director | - | Active |
| Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW | Director | 25 February 2015 | Active |
| Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW | Director | 11 September 2014 | Active |
| 106 Suffolk Crescent, Nashville Williamson, Usa 37027, FOREIGN | Director | 22 May 2007 | Active |
| Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW | Director | 18 December 2015 | Active |
| Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW | Director | 31 August 2012 | Active |
| Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW | Director | 10 August 2007 | Active |
| 65 Endersbacher Strasse, Stuttgart, Germany, FOREIGN | Director | 10 August 2007 | Active |
| Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW | Director | 30 June 2008 | Active |
| Pienzenauerstrasse 74, Muenchen, Germany, | Director | 10 August 2007 | Active |
| Apcoa Parking Holdings (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Wellington House, Cowley Road, Uxbridge, England, UB8 2XW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-06 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-10 | Officers | Appoint person director company with name date. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-03 | Officers | Change person director company with change date. | Download |
| 2019-12-17 | Capital | Capital allotment shares. | Download |
| 2019-12-04 | Capital | Legacy. | Download |
| 2019-12-04 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-12-04 | Insolvency | Legacy. | Download |
| 2019-12-04 | Resolution | Resolution. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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