PARKSAFE AUTOMOTIVE LIMITED - DERBY


Company Profile Company Filings

Overview

PARKSAFE AUTOMOTIVE LIMITED is a Private Limited Company from DERBY and has the status: Active.
PARKSAFE AUTOMOTIVE LIMITED was incorporated 20 years ago on 01/09/2003 and has the registered number: 04883440. The accounts status is SMALL and accounts are next due on 31/03/2024.

PARKSAFE AUTOMOTIVE LIMITED - DERBY

This company is listed in the following categories:
45320 - Retail trade of motor vehicle parts and accessories
46520 - Wholesale of electronic and telecommunications equipment and parts
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

5 PROSPECT PLACE
DERBY
DERBYSHIRE
DE24 8HG

This Company Originates in : United Kingdom
Previous trading names include:
CAR SOUND SUPPLIES LIMITED (until 18/01/2012)

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER GEORGE OUGHTON Jul 1978 British Director 2022-07-08 CURRENT
MICHAEL DAVID BARBER Nov 1961 British Director 2015-06-10 CURRENT
MR LIAM DAVID BARBER Jan 1990 British Director 2022-07-08 CURRENT
JULIE MARY BARBER Secretary 2015-06-10 CURRENT
MR JAMES EDWIN EDEN Jun 1974 British Director 2003-09-01 UNTIL 2022-07-08 RESIGNED
ADRIAN TREVOR HALLS Secretary 2015-06-10 UNTIL 2022-07-08 RESIGNED
MR MATTHEW JOHN EDEN Jun 1974 British Secretary 2003-09-01 UNTIL 2015-11-06 RESIGNED
MR MATTHEW JOHN EDEN Jun 1974 British Director 2003-09-01 UNTIL 2022-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parksafe Holdings Ltd 2022-07-08 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Trigon Group Limited 2016-04-06 - 2022-07-08 Derby   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRIGON HOLDINGS LIMITED DERBY Active FULL 64209 - Activities of other holding companies n.e.c.
EDEN TYRE SALES LIMITED PRIDE PARK Active FULL 45320 - Retail trade of motor vehicle parts and accessories
U K SIGNS & PROMOTIONS LIMITED CAMBRIDGESHIRE Active UNAUDITED ABRIDGED 18129 - Printing n.e.c.
GEMINI SECURITY DIRECT UK LIMITED KING'S LYNN Active MICRO ENTITY 45310 - Wholesale trade of motor vehicle parts and accessories
TRIGON GROUP LIMITED DERBY Active GROUP 64209 - Activities of other holding companies n.e.c.
BARBER ENTERPRISES LIMITED PRIDE PARK ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
PARKSAFE HOLDINGS LTD DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PARKSAFE_AUTOMOTIVE_LIMIT - Accounts 2024-02-13 30-06-2023 £169,459 Cash £1,466,195 equity
Parksafe Automotive Limited - Period Ending 2022-06-30 2023-03-07 30-06-2022 £312,556 Cash £1,261,792 equity
Parksafe Automotive Limited - Period Ending 2021-06-30 2022-04-01 30-06-2021 £437,252 Cash £1,083,892 equity
Parksafe Automotive Limited - Period Ending 2020-06-30 2021-02-27 30-06-2020 £165,131 Cash £767,322 equity

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L & L COMMERCIAL CONSULTANTS LTD DERBY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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EES DATA SOLUTIONS LIMITED DERBY UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
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