APCOA PARKING (UK) LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
APCOA PARKING (UK) LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
APCOA PARKING (UK) LIMITED was incorporated 33 years ago on 11/01/1991 and has the registered number: 02572947. The accounts status is FULL and accounts are next due on 30/09/2024.
APCOA PARKING (UK) LIMITED was incorporated 33 years ago on 11/01/1991 and has the registered number: 02572947. The accounts status is FULL and accounts are next due on 30/09/2024.
APCOA PARKING (UK) LIMITED - UXBRIDGE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WELLINGTON HOUSE
UXBRIDGE
MIDDLESEX
UB8 2XW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID IAN CARRUTHERS | Secretary | 2014-10-09 | CURRENT | ||
MS KAMINI CHALLIS | Apr 1970 | British | Director | 2015-06-29 | CURRENT |
MR JOHN PETER GOODWIN | Oct 1976 | English | Director | 2018-03-20 | CURRENT |
MR GRAHAM JOHN TIDBALL | Jan 1968 | English | Director | 2023-04-28 | CURRENT |
SAJINI PATTWAKARS AGRAWAL | Aug 1973 | British | Director | 2020-11-01 | CURRENT |
JOHN YOUNG | Dec 1949 | British | Director | 1997-11-25 UNTIL 2005-12-31 | RESIGNED |
CHRISTOPHER PULLEN | May 1970 | British | Director | 2007-05-09 UNTIL 2012-08-31 | RESIGNED |
MR CHRISTOPHER JAMES WALLIS | Feb 1958 | British | Director | 1992-01-15 UNTIL 1995-07-06 | RESIGNED |
TJARDO SIEMENS | Jan 1953 | German | Director | 2008-06-30 UNTIL 2010-10-25 | RESIGNED |
ROSEMARIE JOSEPHINE GAWLEY | Jan 1951 | British | Director | 1999-02-15 UNTIL 2001-07-01 | RESIGNED |
PETER JUDE ADAMS | Jan 1952 | British | Secretary | 1998-02-23 UNTIL 1998-04-27 | RESIGNED |
MR PAUL BARRY BIRD | Jul 1954 | British | Secretary | 2000-08-31 UNTIL 2005-01-01 | RESIGNED |
MR DAVID IAN CARRUTHERS | Secretary | 2012-10-17 UNTIL 2014-09-26 | RESIGNED | ||
JOHN LESLIE CRICHTON | Nov 1970 | British | Secretary | 2007-10-11 UNTIL 2011-08-12 | RESIGNED |
MRS BERYL LILLIAN MEPHAM | Jan 1941 | Secretary | 1992-01-16 UNTIL 1998-02-23 | RESIGNED | |
KIRSTY MARKWELL | Oct 1972 | Secretary | 2000-08-01 UNTIL 2000-12-04 | RESIGNED | |
MR ANTHONY DAVID PAYNE | May 1948 | British | Secretary | 1998-04-29 UNTIL 2000-07-31 | RESIGNED |
ATUL SHAH | Secretary | 2005-01-01 UNTIL 2007-04-01 | RESIGNED | ||
MISS CLAIRE MICHELLE TAYLOR | Secretary | 2011-08-12 UNTIL 2012-10-12 | RESIGNED | ||
MRS CLAIRE MICHELLE TEAGUE | British | Secretary | 2009-06-15 UNTIL 2011-05-12 | RESIGNED | |
DAVID HICKS | Secretary | 2007-04-01 UNTIL 2007-10-11 | RESIGNED | ||
MR MAURICE FORSHAW | Dec 1945 | British | Director | 1992-01-15 UNTIL 1997-10-20 | RESIGNED |
LOVITING LIMITED | Corporate Nominee Director | RESIGNED | |||
SISEC LIMITED | Corporate Nominee Secretary | RESIGNED | |||
RALF RUDOLF BENDER | Aug 1964 | German | Director | 2010-11-17 UNTIL 2011-02-18 | RESIGNED |
ULRICH BERGMOSER | Apr 1964 | German | Director | 2012-10-12 UNTIL 2015-02-24 | RESIGNED |
MR DAVID IAN CARRUTHERS | Dec 1959 | British | Director | 2015-02-25 UNTIL 2023-04-30 | RESIGNED |
MR HENK JOHANNES DE BRUIN | Nov 1958 | Dutch | Director | 2014-09-11 UNTIL 2015-06-30 | RESIGNED |
JOSEF FAUSTMANN | Jan 1956 | Austrian | Director | 1995-07-01 UNTIL 2001-07-01 | RESIGNED |
MR PETER HANS-GORHARD FISCHER | Jun 1951 | German | Director | 1992-01-15 UNTIL 2004-03-30 | RESIGNED |
ANTHONY PERCY WILLIAM SHUTTLEWORTH | Jul 1937 | British | Director | 1996-10-09 UNTIL 1999-06-01 | RESIGNED |
MR PAUL BARRY BIRD | Jul 1954 | British | Director | 2000-11-08 UNTIL 2007-05-09 | RESIGNED |
MR PAUL HOOKINGS | Feb 1958 | British | Director | 2015-12-18 UNTIL 2017-10-27 | RESIGNED |
HANS DIETER KREBS | Apr 1941 | German | Director | 2001-08-01 UNTIL 2004-08-09 | RESIGNED |
MR GRAHAM RICHARD MORPHEW | Jun 1968 | British | Director | 2012-08-31 UNTIL 2014-06-30 | RESIGNED |
MR ANTHONY DAVID PAYNE | May 1948 | British | Director | 1999-02-15 UNTIL 2000-07-31 | RESIGNED |
SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | RESIGNED | |||
FRIEDRICH SCHOCK | Aug 1955 | German | Director | 2004-03-30 UNTIL 2008-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apcoa Parking Holdings (Uk) Limited | 2016-04-06 | Uxbridge | Ownership of shares 75 to 100 percent |