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NORTHERN PARKING SERVICES (NORTH EAST) LTD

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

This company is commonly known as Northern Parking Services (north East) Ltd. The company was founded 10 years ago and was given the registration number 08884294. The firm's registered office is in LONDON. You can find them at 22 Wenlockroad, , London, . This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:NORTHERN PARKING SERVICES (NORTH EAST) LTD
Company Number:08884294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2014
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:22 Wenlockroad, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clervaux Exchange, Clervaux Terrace, Jarrow, United Kingdom, NE32 5UP

Corporate Director18 February 2022Active
22, Wenlockroad, London, England, N1 7GU

Secretary21 July 2015Active
22, Wenlockroad, London, England, N1 7GU

Director16 December 2020Active
22, Wenlock Road, London, England, N1 7GU

Director10 February 2014Active
22, Wenlockroad, London, England, N1 7GU

Director07 December 2021Active
22, Wenlockroad, London, England, N1 7GU

Director03 March 2014Active
Clervaux Exchange, Clervaux Terrace, Jarrow, England, NE32 5UP

Corporate Director15 December 2020Active
145-157, St John Street, London, United Kingdom, EC1V 4PW

Corporate Director31 July 2015Active

People with Significant Control

Mr Darren James
Notified on:11 February 2020
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:22, Wenlockroad, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony Mcmenamin
Notified on:11 February 2020
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:22, Wenlockroad, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Hamilton Capital Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9, Pickersgill Court, Sunderland, England, SR5 2AQ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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