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Parking And Enforcement Agency Ltd, BT2 7FW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PARKING AND ENFORCEMENT AGENCY LTD

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

This company is commonly known as Parking And Enforcement Agency Ltd. The company was founded 15 years ago and was given the registration number NI071262. The firm's registered office is in BELFAST. You can find them at 50 Bedford Street, , Belfast, Antrim. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PARKING AND ENFORCEMENT AGENCY LTD
Company Number:NI071262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2008
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:50 Bedford Street, Belfast, Antrim, BT2 7FW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Bedford Street, Belfast, BT2 7FW

Secretary06 March 2024Active
50, Bedford Street, Belfast, BT2 7FW

Director12 March 2021Active
50, Bedford Street, Belfast, Northern Ireland, BT2 7FW

Director08 August 2019Active
50, Bedford Street, Belfast, BT2 7FW

Director28 April 2023Active
50, Bedford Street, Belfast, BT2 7FW

Director28 July 2022Active
6, Mount Street Crescent, Dublin 2, Ireland,

Secretary17 December 2008Active
50, Bedford Street, Belfast, Northern Ireland, BT2 7FW

Secretary08 August 2019Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Secretary09 December 2008Active
6, Mount Street Crescent, Dublin 2, Ireland,

Director17 December 2008Active
50, Bedford Street, Belfast, BT2 7FW

Director12 March 2021Active
50, Bedford Street, Belfast, Northern Ireland, BT2 7FW

Director08 August 2019Active
Marlborough House, 30 Victoria Atreet, Belfast, BT1 3GS

Director01 January 2011Active
6 Mount Street Crescent, Dublin, Dublin 2,

Director17 December 2008Active
21 Acre Lane, Waringstown, Craigavon, BT66 7SG

Director09 December 2008Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Director09 December 2008Active
Marlborough House, 30 Victoria Atreet, Belfast, BT1 3GS

Director01 January 2011Active
Marlborough House, 30 Victoria Atreet, Belfast, BT1 3GS

Director01 January 2011Active

People with Significant Control

Apcoa Parking (Uk) Limited
Notified on:06 September 2019
Status:Active
Country of residence:United Kingdom
Address:Wellington House,, 4-10 Cowley Road, Uxbridge, United Kingdom, UB8 2XW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jason Ballard
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:Ireland
Address:6, Mount Street Crescent, Dublin 2, Ireland,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Nationwide Controlled Parking Systems Limited
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:6, Mount Street Crescent, Dublin 2, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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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