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EURO SECURE PARKING LTD

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

This company is commonly known as Euro Secure Parking Ltd. The company was founded 15 years ago and was given the registration number 06724201. The firm's registered office is in BIRCHWOOD. You can find them at 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:EURO SECURE PARKING LTD
Company Number:06724201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, United Kingdom, WA3 6XG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR

Director08 December 2020Active
1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR

Director30 March 2023Active
1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR

Director28 March 2024Active
1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR

Director01 May 2018Active
1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR

Director01 May 2018Active
Church Cottage, St Marys Close, Wroxham, NR12 8SG

Director15 October 2008Active
302, Bridgewater Place, Birchwood Park, Birchwood, United Kingdom, WA3 6XG

Director01 October 2015Active
302, Bridgewater Place, Birchwood Park, Birchwood, United Kingdom, WA3 6XG

Director01 May 2018Active
1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR

Director01 May 2018Active
5, Linden Close, Lymm, Warrington, WA13 9PH

Director15 October 2008Active
302, Bridgewater Place, Birchwood Park, Birchwood, United Kingdom, WA3 6XG

Director01 May 2018Active

People with Significant Control

Etp Card Processing Limited
Notified on:31 December 2016
Status:Active
Address:302, Bridgewater Place Birchwood Park, Warrington, WA3 6XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control
Mr Christopher Damien Billing
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:302, Bridgewater Place, Birchwood, United Kingdom, WA3 6XG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Appoint person director company with name date.

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2024-03-28Officers

Termination director company with name termination date.

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2023-12-16Accounts

Accounts with accounts type dormant.

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2023-07-18Officers

Change person director company with change date.

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2023-07-18Officers

Change person director company with change date.

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2023-07-18Officers

Change person director company with change date.

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2023-06-30Officers

Termination director company with name termination date.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2023-04-11Officers

Appoint person director company with name date.

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2022-10-06Accounts

Accounts with accounts type unaudited abridged.

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2022-08-17Address

Change registered office address company with date old address new address.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-12-08Officers

Termination director company with name termination date.

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2020-12-08Officers

Appoint person director company with name date.

Download
2020-11-13Accounts

Accounts with accounts type full.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type full.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-10-08Officers

Termination director company with name termination date.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-10-26Officers

Termination director company with name termination date.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-07-25Persons with significant control

Notification of a person with significant control.

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