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APCOA PARKING (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apcoa Parking (uk) Limited. The company was founded 34 years ago and was given the registration number 02572947. 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..

Company Information

Name:APCOA PARKING (UK) LIMITED
Company Number:02572947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 1991
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW

Secretary06 March 2024Active
Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW

Director01 November 2020Active
Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW

Director29 June 2015Active
Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW

Director20 March 2018Active
Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW

Director28 April 2023Active
4 Hogarth Close, College Town, Sandhurst, GU47 0FG

Secretary23 February 1998Active
24 Pennington Street, Walshaw, Bury, BL8 3BG

Secretary31 August 2000Active
Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW

Secretary09 October 2014Active
Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW

Secretary17 October 2012Active
Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW

Secretary11 October 2007Active
18 Monks Green, Fetcham, KT22 9TW

Secretary01 April 2007Active
3 Adelaide Terrace, Holywell Green, Halifax, HX4 9HS

Secretary01 August 2000Active
7 Pyrcroft Lane, Weybridge, KT13 9XP

Secretary16 January 1992Active
51 The Drummonds, Hartland Road, Epping, CM16 4PJ

Secretary29 April 1998Active
19 Cambridge Close, Hounslow, TW4 7BQ

Secretary01 January 2005Active
Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW

Secretary12 August 2011Active
Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW

Secretary15 June 2009Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Secretary-Active
Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW

Director17 November 2010Active
Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW

Director12 October 2012Active
24 Pennington Street, Walshaw, Bury, BL8 3BG

Director08 November 2000Active
Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW

Director25 February 2015Active
Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW

Director11 September 2014Active
8230 Hartbarg, Kernstockplatz 4, Austria, 8230

Director01 July 1995Active
Riederstrasse 49, Stuttgart, Germany, D 70619

Director15 January 1992Active
6 Grove Road, Shepperton, TW17 9EL

Director15 January 1992Active
14 Auckland Drive, Brighton, BN2 4JS

Director15 February 1999Active
Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW

Director18 December 2015Active
Betzenweg 31, Munich, Germany,

Director01 August 2001Active
Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW

Director31 August 2012Active
51 The Drummonds, Hartland Road, Epping, CM16 4PJ

Director15 February 1999Active
Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW

Director09 May 2007Active
65 Endersbacher Strasse, Stuttgart, Germany, FOREIGN

Director30 March 2004Active
31 Summerdale Road, Hove, BN3 8LG

Director09 October 1996Active
Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW

Director30 June 2008Active

People with Significant Control

Apcoa Parking Holdings (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4 - 10, Cowley Road, Uxbridge, England, UB8 2XW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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