This company is commonly known as Secure Car Parks Limited. The company was founded 29 years ago and was given the registration number 03069316. The firm's registered office is in SUTTON COLDFIELD. You can find them at Kingsbury Jig & Tool Group Ltd, London Road, Bassetts Pole, Sutton Coldfield, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SECURE CAR PARKS LIMITED |
|---|---|---|
| Company Number | : | 03069316 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 1995 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kingsbury Jig & Tool Group Ltd, London Road, Bassetts Pole, Sutton Coldfield, West Midlands, B75 5SA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| London Road, Bassetts Pole, Sutton Coldfield, United Kingdom, B75 5SA | Secretary | 17 May 2019 | Active |
| The Coachhouse, London Road, Bassetts Pole, Sutton Coldfield, England, B75 6JZ | Director | 16 June 1995 | Active |
| Kingsbury Jig & Tool Group Ltd, London Road, Bassetts Pole, Sutton Coldfield, B75 5SA | Secretary | 01 March 2010 | Active |
| 53 Alcester Drive, Sutton Coldfield, B73 6PZ | Secretary | 16 June 1995 | Active |
| London Road, Bassetts Pole, Sutton Coldfield, United Kingdom, B75 5SA | Secretary | 17 October 2016 | Active |
| 16 Royston Chase, Sutton Coldfield, B74 3DS | Secretary | 16 June 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 June 1995 | Active |
| 53 Alcester Drive, Sutton Coldfield, B73 6PZ | Director | 16 June 1995 | Active |
| Mr Michael Rutherford Hedley | ||
| Notified on | : | 01 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | London Road, Bassetts Pole, Sutton Coldfield, United Kingdom, B75 5SA |
| Nature of control | : |
|
| Lichfield Machine Tools 1990 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Kingsbury Jig & Tool Group Limited, London Road, Sutton Coldfield, United Kingdom, B75 5SA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-11 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-07 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-29 | Officers | Appoint person secretary company with name date. | Download |
| 2019-05-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-29 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-09 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2017-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-28 | Accounts | Accounts with accounts type small. | Download |
| 2016-10-24 | Officers | Appoint person secretary company with name date. | Download |
| 2016-10-24 | Officers | Termination secretary company with name termination date. | Download |
| 2016-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-17 | Accounts | Accounts with accounts type small. | Download |
| 2015-09-30 | Officers | Change person director company with change date. | Download |
| 2015-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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