This company is commonly known as Apcoa Parking (uk) Limited. The company was founded 33 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..
| 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 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 |
| Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW | Director | 28 April 2023 | Active |
| 4 Hogarth Close, College Town, Sandhurst, GU47 0FG | Secretary | 23 February 1998 | Active |
| 24 Pennington Street, Walshaw, Bury, BL8 3BG | Secretary | 31 August 2000 | 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 | 11 October 2007 | Active |
| 18 Monks Green, Fetcham, KT22 9TW | Secretary | 01 April 2007 | Active |
| 3 Adelaide Terrace, Holywell Green, Halifax, HX4 9HS | Secretary | 01 August 2000 | Active |
| 7 Pyrcroft Lane, Weybridge, KT13 9XP | Secretary | 16 January 1992 | Active |
| 51 The Drummonds, Hartland Road, Epping, CM16 4PJ | Secretary | 29 April 1998 | Active |
| 19 Cambridge Close, Hounslow, TW4 7BQ | Secretary | 01 January 2005 | 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 |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Secretary | - | Active |
| Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW | Director | 17 November 2010 | Active |
| Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW | Director | 12 October 2012 | Active |
| 24 Pennington Street, Walshaw, Bury, BL8 3BG | Director | 08 November 2000 | 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 |
| 8230 Hartbarg, Kernstockplatz 4, Austria, 8230 | Director | 01 July 1995 | Active |
| Riederstrasse 49, Stuttgart, Germany, D 70619 | Director | 15 January 1992 | Active |
| 6 Grove Road, Shepperton, TW17 9EL | Director | 15 January 1992 | Active |
| 14 Auckland Drive, Brighton, BN2 4JS | Director | 15 February 1999 | Active |
| Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW | Director | 18 December 2015 | Active |
| Betzenweg 31, Munich, Germany, | Director | 01 August 2001 | Active |
| Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW | Director | 31 August 2012 | Active |
| 51 The Drummonds, Hartland Road, Epping, CM16 4PJ | Director | 15 February 1999 | Active |
| Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW | Director | 09 May 2007 | Active |
| 65 Endersbacher Strasse, Stuttgart, Germany, FOREIGN | Director | 30 March 2004 | Active |
| 31 Summerdale Road, Hove, BN3 8LG | Director | 09 October 1996 | Active |
| Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW | Director | 30 June 2008 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-06 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-16 | Mortgage | Mortgage satisfy charge full. | 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 | Appoint person director company with name date. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-14 | 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 |
| 2020-07-20 | Resolution | Resolution. | Download |
| 2020-06-29 | Capital | Capital allotment shares. | Download |
| 2020-02-03 | Officers | Change person director company with change date. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-19 | Resolution | Resolution. | Download |
| 2019-03-08 | Capital | Capital allotment shares. | Download |
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