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.
Name | : | EURO SECURE PARKING LTD |
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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 | : |
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Registered Address | : | 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, United Kingdom, WA3 6XG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR | Director | 08 December 2020 | Active |
1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR | Director | 30 March 2023 | Active |
1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR | Director | 28 March 2024 | Active |
1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR | Director | 01 May 2018 | Active |
1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR | Director | 01 May 2018 | Active |
Church Cottage, St Marys Close, Wroxham, NR12 8SG | Director | 15 October 2008 | Active |
302, Bridgewater Place, Birchwood Park, Birchwood, United Kingdom, WA3 6XG | Director | 01 October 2015 | Active |
302, Bridgewater Place, Birchwood Park, Birchwood, United Kingdom, WA3 6XG | Director | 01 May 2018 | Active |
1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR | Director | 01 May 2018 | Active |
5, Linden Close, Lymm, Warrington, WA13 9PH | Director | 15 October 2008 | Active |
302, Bridgewater Place, Birchwood Park, Birchwood, United Kingdom, WA3 6XG | Director | 01 May 2018 | Active |
Etp Card Processing Limited | ||
Notified on | : | 31 December 2016 |
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Status | : | Active |
Address | : | 302, Bridgewater Place Birchwood Park, Warrington, WA3 6XG |
Nature of control | : |
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Mr Christopher Damien Billing | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-03-28 | Officers | Appoint person director company with name date. | Download |
2024-03-28 | Officers | Termination director company with name termination date. | Download |
2023-12-16 | Accounts | Accounts with accounts type dormant. | Download |
2023-07-18 | Officers | Change person director company with change date. | Download |
2023-07-18 | Officers | Change person director company with change date. | Download |
2023-07-18 | Officers | Change person director company with change date. | Download |
2023-06-30 | Officers | Termination director company with name termination date. | Download |
2023-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-11 | Officers | Appoint person director company with name date. | Download |
2022-10-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-08-17 | Address | Change registered office address company with date old address new address. | Download |
2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-06 | Accounts | Accounts with accounts type full. | Download |
2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-08 | Officers | Termination director company with name termination date. | Download |
2020-12-08 | Officers | Appoint person director company with name date. | Download |
2020-11-13 | Accounts | Accounts with accounts type full. | Download |
2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-16 | Accounts | Accounts with accounts type full. | Download |
2019-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-08 | Officers | Termination director company with name termination date. | Download |
2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-26 | Officers | Termination director company with name termination date. | Download |
2018-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-25 | Persons with significant control | Notification of a person with significant control. | Download |
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