UKBizDB.co.uk

PARKSAFE AUTOMOTIVE LIMITED

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

This company is commonly known as Parksafe Automotive Limited. The company was founded 20 years ago and was given the registration number 04883440. The firm's registered office is in DERBY. You can find them at 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:PARKSAFE AUTOMOTIVE LIMITED
Company Number:04883440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG

Secretary10 June 2015Active
5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG

Director08 July 2022Active
5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG

Director10 June 2015Active
5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG

Director08 July 2022Active
5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG

Secretary01 September 2003Active
5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG

Secretary10 June 2015Active
5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG

Director01 September 2003Active
5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG

Director01 September 2003Active

People with Significant Control

Parksafe Holdings Ltd
Notified on:08 July 2022
Status:Active
Country of residence:England
Address:5 Prospect Place, Millennium Way, Derby, England, DE24 8HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Trigon Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5 Prospect Place, Millennium Way, Derby, England, DE24 8HG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Accounts with accounts type small.

Download
2024-02-01Confirmation statement

Confirmation statement with no updates.

Download
2023-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-06Accounts

Accounts with accounts type small.

Download
2023-02-09Confirmation statement

Confirmation statement with updates.

Download
2022-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-12Persons with significant control

Change to a person with significant control without name date.

Download
2022-07-08Persons with significant control

Cessation of a person with significant control.

Download
2022-07-08Persons with significant control

Notification of a person with significant control.

Download
2022-07-08Officers

Termination director company with name termination date.

Download
2022-07-08Officers

Termination director company with name termination date.

Download
2022-07-08Officers

Termination secretary company with name termination date.

Download
2022-07-08Officers

Appoint person director company with name date.

Download
2022-07-08Officers

Appoint person director company with name date.

Download
2022-03-31Accounts

Accounts with accounts type small.

Download
2022-02-01Confirmation statement

Confirmation statement with updates.

Download
2021-06-16Confirmation statement

Confirmation statement with updates.

Download
2021-06-14Persons with significant control

Change to a person with significant control.

Download
2021-02-26Accounts

Accounts with accounts type small.

Download
2020-10-08Officers

Change person director company with change date.

Download
2020-06-18Confirmation statement

Confirmation statement with no updates.

Download
2020-03-05Accounts

Accounts with accounts type small.

Download
2019-06-11Confirmation statement

Confirmation statement with updates.

Download
2019-02-15Accounts

Accounts with accounts type small.

Download
2019-01-23Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.