Q-PARK & FLY LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

Q-PARK & FLY LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
Q-PARK & FLY LIMITED was incorporated 24 years ago on 14/03/2000 and has the registered number: 03946803. The accounts status is DORMANT.

Q-PARK & FLY LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

C/O MAZARS LLP
BIRMINGHAM
B3 2RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN MARK ELLIS Aug 1965 British Secretary 2009-09-21 CURRENT
MR STEPHEN MARK ELLIS Aug 1965 British Director 2009-09-21 CURRENT
MR ADAM JOHN BIDDER Aug 1970 British Director 2007-05-01 CURRENT
MR ALAN BRIAN ASHBEE Sep 1953 British Director 2002-11-15 UNTIL 2007-11-08 RESIGNED
MICHAEL KENNETH JONES Oct 1966 British Secretary 2000-03-16 UNTIL 2000-07-31 RESIGNED
MR DUNCAN SINCLAIR SYERS Oct 1955 British Director 2001-11-13 UNTIL 2003-07-22 RESIGNED
RICHARD IAN TAYLOR Jan 1964 Director 2008-09-01 UNTIL 2009-04-10 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2000-03-14 UNTIL 2000-03-16 RESIGNED
MRS KAREN LESLEY PRIOR British Director 2002-11-15 UNTIL 2006-10-03 RESIGNED
LISA RACHAEL MILNOR Dec 1965 British Director 2006-10-03 UNTIL 2007-01-19 RESIGNED
MR ROBERT DAVID FAHEY Jan 1969 British Director 2000-03-16 UNTIL 2001-07-06 RESIGNED
ANTHONY MICHAEL FAHEY Jul 1943 British Director 2001-08-01 UNTIL 2001-11-13 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2000-03-14 UNTIL 2000-03-16 RESIGNED
THEO THUIS Jul 1961 Dutch Director 2007-11-08 UNTIL 2010-05-28 RESIGNED
MR ALAN BRIAN ASHBEE Sep 1953 British Secretary 2006-10-03 UNTIL 2007-05-01 RESIGNED
MR ADAM JOHN BIDDER Aug 1970 British Secretary 2007-05-01 UNTIL 2008-09-01 RESIGNED
ANTHONY MICHAEL FAHEY Jul 1943 British Secretary 2000-07-31 UNTIL 2001-11-13 RESIGNED
RICHARD IAN TAYLOR Jan 1964 Secretary 2008-09-01 UNTIL 2009-04-10 RESIGNED
MR RICHARD MARK POWELL Mar 1967 British Secretary 2007-10-01 UNTIL 2013-11-15 RESIGNED
MRS KAREN LESLEY PRIOR British Secretary 2001-11-13 UNTIL 2006-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Q-Park Ltd 2016-04-06 Leeds   West Yorkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATED HEALTH FOODS LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 74990 - Non-trading company
PETER BLACK PROPERTY LIMITED MANCHESTER Active DORMANT 68209 - Other letting and operating of own or leased real estate
ACCESSORYBIZ LIMITED NEWCASTLE UPO Dissolved... DORMANT 74990 - Non-trading company
ACCESSORYTOO LIMITED NEWCASTLE UPO Dissolved... DORMANT 74990 - Non-trading company
GFS GLOBAL FREIGHT SERVICES (UK) LIMITED MANCHESTER Active FULL 49410 - Freight transport by road
PETER BLACK HEALTHCARE (SOUTH) LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 74990 - Non-trading company
AIRE VALLEY BUSINESS CENTRE LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
Q-PARK EMPLOYMENT SERVICES LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
PETER BLACK OVERSEAS HOLDINGS LIMITED MANCHESTER Active DORMANT 70100 - Activities of head offices
PETER BLACK HEALTHCARE HOLDINGS LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 70100 - Activities of head offices
LAMBERTS HEALTHCARE LIMITED KENT Active FULL 47290 - Other retail sale of food in specialised stores
Q-PARK (GLASGOW) LIMITED BIRMINGHAM Dissolved... SMALL 99999 - Dormant Company
PETER BLACK UK (GUARANTEE CO.) LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 70100 - Activities of head offices
BRUNEL HEALTHCARE MANUFACTURING LIMITED DERBYSHIRE Active FULL 10860 - Manufacture of homogenized food preparations and dietetic food
Q-PARK (LIVERPOOL) LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
Q-PARK DEVELOPMENTS LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
Q-PARK (TAUNTON) LIMITED LEEDS ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
Q-PARK CRAWLEY LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
AIRPARK (GLASGOW) LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APEC LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
ALLIANCE AUTOMOTIVE UK LV LIMITED BIRMINGHAM ENGLAND Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
ALLIANCE AUTOMOTIVE UK CV LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
AUTOSTORES MOTOR FACTORS LIMITED BIRMINGHAM ENGLAND Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
ALLIANCE AUTOMOTIVE UK LIMITED BIRMINGHAM ENGLAND Active FULL 70100 - Activities of head offices
AUTOMOTION FACTORS LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
ALLIANCE AUTOMOTIVE INVESTMENT LIMITED BIRMINGHAM ENGLAND Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
CID DIGITAL SERVICES LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
TALON.ONE UK LTD BIRMINGHAM ENGLAND Active SMALL 63110 - Data processing, hosting and related activities
PEOPLEPATH UK LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 63110 - Data processing, hosting and related activities