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SECURE SITE PARKING LTD

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

This company is commonly known as Secure Site Parking Ltd. The company was founded 17 years ago and was given the registration number 06041262. The firm's registered office is in WORTHING. You can find them at Southdownview Works, 12 Southdownview Road, Worthing, West Sussex. This company's SIC code is 80100 - Private security activities.

Company Information

Name:SECURE SITE PARKING LTD
Company Number:06041262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2007
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Southdownview Works, 12 Southdownview Road, Worthing, West Sussex, United Kingdom, BN14 8NZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
118 Chapel Road, Worthing, BN11 1BY

Director04 January 2007Active
118 Chapel Road, Worthing, BN11 1BY

Secretary04 January 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 January 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 January 2007Active

People with Significant Control

Merill Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Southdownview Works, 12 Southdownview Road, Worthing, United Kingdom, BN14 8NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Gazette

Gazette dissolved voluntary.

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2024-02-27Gazette

Gazette notice voluntary.

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2024-02-20Dissolution

Dissolution application strike off company.

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2023-03-08Address

Change registered office address company with date old address new address.

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2023-02-03Accounts

Accounts with accounts type dormant.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type dormant.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type dormant.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type dormant.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type dormant.

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2018-03-09Accounts

Accounts with accounts type dormant.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-09-01Persons with significant control

Change to a person with significant control.

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2017-09-01Address

Change registered office address company with date old address new address.

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2017-03-09Accounts

Accounts with accounts type dormant.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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2014-01-13Annual return

Annual return company with made up date full list shareholders.

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