This company is commonly known as Uk Parking Control Limited. The company was founded 20 years ago and was given the registration number 05104383. The firm's registered office is in COVENTRY. You can find them at Union House, 111 New Union Street, Coventry, . This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..
| Name | : | UK PARKING CONTROL LIMITED |
|---|---|---|
| Company Number | : | 05104383 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 April 2004 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Union House, 111 New Union Street, Coventry, England, CV1 2NT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Eastcastle House, 27/28 Eastcastle Street, London, England, W1W 8DH | Director | 24 October 2023 | Active |
| Eastcastle House, 27/28 Eastcastle Street, London, England, W1W 8DH | Director | 25 January 2024 | Active |
| Union House, 111 New Union Street, Coventry, England, CV1 2NT | Secretary | 01 April 2020 | Active |
| 28a, Tempus Tower, Irwell Quays, Manchester, United Kingdom, M3 1PJ | Secretary | 01 October 2005 | Active |
| 28a Tempus Towen, Irwell Quays, Manchester, M3 1PJ | Secretary | 16 April 2004 | Active |
| Union House, 111 New Union Street, Coventry, England, CV1 2NT | Director | 24 October 2023 | Active |
| 25 Seaford Close, Ruislip, HA4 7EQ | Director | 16 April 2004 | Active |
| Union House, 111 New Union Street, Coventry, England, CV1 2NT | Director | 16 April 2004 | Active |
| Tetris Bidco Limited | ||
| Notified on | : | 24 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 180, Piccadilly, London, England, W1J 9HF |
| Nature of control | : |
|
| Mr Rupert John Williams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Union House, 111 New Union Street, Coventry, England, CV1 2NT |
| Nature of control | : |
|
| Amanda Joy Williams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Union House, 111 New Union Street, Coventry, England, CV1 2NT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-20 | Accounts | Change account reference date company previous extended. | Download |
| 2024-02-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-25 | Officers | Appoint person director company with name date. | Download |
| 2024-01-24 | Officers | Termination director company with name termination date. | Download |
| 2024-01-11 | Resolution | Resolution. | Download |
| 2024-01-11 | Incorporation | Memorandum articles. | Download |
| 2024-01-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-27 | Capital | Capital allotment shares. | Download |
| 2023-11-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-01 | Officers | Change person director company with change date. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-11-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-01 | Officers | Appoint person director company with name date. | Download |
| 2023-11-01 | Officers | Appoint person director company with name date. | Download |
| 2023-10-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-17 | Resolution | Resolution. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-09 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-05 | Resolution | Resolution. | Download |
| 2022-12-05 | Incorporation | Memorandum articles. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type group. | Download |
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