EXCHANGE PARKING LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

EXCHANGE PARKING LIMITED is a Private Limited Company from KNUTSFORD ENGLAND and has the status: Active.
EXCHANGE PARKING LIMITED was incorporated 29 years ago on 19/11/1992 and has the registered number: 02766041. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.

EXCHANGE PARKING LIMITED - KNUTSFORD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

C/O ZEDRA BOOTHS HALL, BOOTHS PARK
KNUTSFORD
CHESHIRE
WA16 8GS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2021 03/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZEDRA SECRETARIES (UK) LIMITED Corporate Secretary 2018-02-21 CURRENT
MR LESLIE GORDON LANG Jun 1958 British Director 2019-09-25 CURRENT
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2017-06-19 UNTIL 2018-02-21 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2013-11-26 UNTIL 2017-06-19 RESIGNED
ZEDRA SECRETARIES (UK) LIMITED Corporate Secretary 2018-02-21 UNTIL 2018-02-21 RESIGNED
PEMBERSTONE (SECRETARIES) LIMITED Corporate Secretary 2007-08-01 UNTIL 2013-11-26 RESIGNED
LEON RONALD ATKINS Sep 1970 British Director 1997-08-11 UNTIL 1999-07-09 RESIGNED
ANDREW MARTIN BARKER Mar 1965 British Director 1994-01-04 UNTIL 1997-01-29 RESIGNED
MR JEREMY MICHAEL BIRKETT-JONES Aug 1978 British Director 2018-01-24 UNTIL 2019-09-25 RESIGNED
AIDAN BENEDICT COURTNEY Nov 1962 British Director 1992-12-07 UNTIL 1994-11-24 RESIGNED
MARTIN JOHN DOLAN Sep 1960 British Director 1997-01-29 UNTIL 1999-02-10 RESIGNED
MR ANDREW JOHN BRUCKLAND Mar 1955 British Director 1999-07-09 UNTIL 2013-10-10 RESIGNED
HEATHER JACK FOX Dec 1951 British Director 1992-12-04 UNTIL 1992-12-07 RESIGNED
ADAM GOLEBIOWSKI Apr 1981 Swiss Director 2016-06-15 UNTIL 2016-06-15 RESIGNED
MR MARK SUMMERS HUNTER Nov 1951 British Director 2013-10-10 UNTIL 2017-06-19 RESIGNED
MISS ALEXANDRA HERINA CARLOTA KAMERLING Nov 1968 Director 1992-12-04 UNTIL 1992-12-07 RESIGNED
PETER NIGEL MONDON Aug 1958 British Director 1997-01-29 UNTIL 1997-04-30 RESIGNED
FERGUS PRYCE Apr 1956 British Director 1999-02-10 UNTIL 2007-04-20 RESIGNED
DAVID RUDGE Jan 1970 British Director 2017-06-19 UNTIL 2018-01-24 RESIGNED
DAVID KEITH EVANS May 1951 British Director 1992-12-07 UNTIL 1993-12-13 RESIGNED
PATRICK JOHN SMITH Mar 1965 British Director 1994-11-24 UNTIL 1997-01-29 RESIGNED
NOROSE LIMITED Nominee Director 1992-11-19 UNTIL 1992-12-04 RESIGNED
NORTON ROSE LIMITED Nominee Director 1992-11-19 UNTIL 1992-12-04 RESIGNED
NORTON ROSE LIMITED Nominee Secretary 1992-11-19 UNTIL 1992-12-04 RESIGNED
PATRICK JOHN SMITH Mar 1965 British Secretary 1994-11-24 UNTIL 1996-06-20 RESIGNED
MISS ALEXANDRA HERINA CARLOTA KAMERLING Nov 1968 Secretary 1992-12-04 UNTIL 1992-12-07 RESIGNED
AIDAN BENEDICT COURTNEY Nov 1962 British Secretary 1992-12-07 UNTIL 1994-11-24 RESIGNED
CIM MANAGEMENT LIMITED Secretary 1996-06-20 UNTIL 2007-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Julien Bailly 2019-12-27 6/1979 Luxembourg   Significant influence or control
Mrs Joane Koko-Eineke 2019-08-30 6/1981 Luxembourg   Significant influence or control
Mr Allard Fontein 2017-06-19 - 2019-12-27 5/1967 Knutsford   Cheshire Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Tony Whiteman 2017-06-19 5/1969 Knutsford   Cheshire Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEPTIMUS NOMINEES LIMITED WORCESTER Active DORMANT 99999 - Dormant Company
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EXCHANGE QUAY MANAGEMENT COMPANY LIMITED KNUTSFORD ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
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CHANDLERS POINT MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
FIRST PREDATOR PLUS LIMITED WORCESTER Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
CAVE 3 LIMITED WORCESTER Dissolved... 99999 - Dormant Company
EXCEL PROJECT MANAGEMENT LIMITED WORCESTER Dissolved... 99999 - Dormant Company
CIM EMPLOYMENT SERVICES LIMITED WORCESTER Active DORMANT 82990 - Other business support service activities n.e.c.
CIM RESIDENTIAL LIMITED WORCESTER Dissolved... 68100 - Buying and selling of own real estate
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DEC (NO 3) LIMITED WHITTINGTON WORCESTER Active DORMANT 99999 - Dormant Company
MANDALE RESIDENTIAL (3) LIMITED WORCESTER Dissolved... 68100 - Buying and selling of own real estate
A & C WINDOW CENTRES LIMITED BRIXHAM Active UNAUDITED ABRIDGED 43342 - Glazing
MANDALE RESIDENTIAL (2) LIMITED WORCESTER Dissolved... 68100 - Buying and selling of own real estate
LANDMARK PLACE (RESIDENTIAL) LIMITED WORCESTER Dissolved... SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
EXCHANGE PARKING LIMITED 2019-10-01 31-12-2018 £24,981 Cash £485 equity

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