This company is commonly known as Huber Car Park Systems Uk Ltd.. The company was founded 6 years ago and was given the registration number 11248586. The firm's registered office is in WATFORD. You can find them at Meridien House Ground Floor, 69 - 71 Clarendon Road, Watford, Hertfordshire. This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | HUBER CAR PARK SYSTEMS UK LTD. |
|---|---|---|
| Company Number | : | 11248586 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 2018 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Meridien House Ground Floor, 69 - 71 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1DS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Waterside Drive, Langley Business Park, Langley, Slough, United Kingdom, SL3 6EZ | Director | 08 February 2023 | Active |
| 8, Waterside Drive, Langley Business Park, Langley, Slough, United Kingdom, SL3 6EZ | Director | 11 March 2018 | Active |
| 8, Waterside Drive, Langley Business Park, Langley, Slough, United Kingdom, SL3 6EZ | Director | 11 March 2018 | Active |
| 8, Waterside Drive, Langley Business Park, Langley, Slough, United Kingdom, SL3 6EZ | Director | 01 June 2020 | Active |
| 8, Waterside Drive, Langley Business Park, Langley, Slough, United Kingdom, SL3 6EZ | Director | 01 June 2020 | Active |
| Huber Car Park Systems International Gmbh | ||
| Notified on | : | 11 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 5, Arienheller 5, Rheinbrohl, Germany, 56598 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-07 | Officers | Termination director company with name termination date. | Download |
| 2024-01-08 | Change of name | Certificate change of name company. | Download |
| 2023-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-23 | Officers | Appoint person director company with name date. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Officers | Change person director company with change date. | Download |
| 2021-01-07 | Officers | Change person director company with change date. | Download |
| 2021-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-05 | Officers | Appoint person director company with name date. | Download |
| 2020-08-05 | Officers | Appoint person director company with name date. | Download |
| 2020-05-19 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-05-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-01 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-26 | Accounts | Change account reference date company current extended. | Download |
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