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PARKING DEFENCE LIMITED

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

This company is commonly known as Parking Defence Limited. The company was founded 5 years ago and was given the registration number 12080146. The firm's registered office is in RUISLIP. You can find them at Suite 108, Rye House, 161 High Street, Ruislip, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PARKING DEFENCE LIMITED
Company Number:12080146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite 108, Rye House, 161 High Street, Ruislip, England, HA4 8JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 108, Rye House, 161 High Street, Ruislip, England, HA4 8JY

Secretary23 June 2020Active
Suite 108, Rye House, 161 High Street, Ruislip, England, HA4 8JY

Director23 June 2020Active
Suite 108, Rye House, 161 High Street, Ruislip, England, HA4 8JY

Director02 July 2019Active
Suite 108, Rye House, 161 High Street, Ruislip, England, HA4 8JY

Secretary02 July 2019Active
Suite 108, Rye House, 161 High Street, Ruislip, England, HA4 8JY

Secretary14 February 2020Active
Suite 108, Rye House, 161 High Street, Ruislip, England, HA4 8JY

Director02 July 2019Active
Suite 108, Rye House, 161 High Street, Ruislip, England, HA4 8JY

Director14 February 2020Active

People with Significant Control

Mrs Viola Lay
Notified on:23 June 2020
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:Suite 108, Rye House, 161 High Street, Ruislip, England, HA4 8JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mrs Helen Anne Kwest
Notified on:14 February 2020
Status:Active
Date of birth:April 1970
Nationality:English
Country of residence:England
Address:Suite 108, Rye House, 161 High Street, Ruislip, England, HA4 8JY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Ms Kornelia Balul
Notified on:02 July 2019
Status:Active
Date of birth:November 1982
Nationality:English
Country of residence:England
Address:Suite 108, Rye House, 161 High Street, Ruislip, England, HA4 8JY
Nature of control:
  • Significant influence or control
Mr Westley Wayne Lay
Notified on:02 July 2019
Status:Active
Date of birth:July 1980
Nationality:English
Country of residence:England
Address:Suite 108, Rye House, 161 High Street, Ruislip, England, HA4 8JY
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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