PARKINGEYE LIMITED - CHORLEY
Company Profile | Company Filings |
Overview
PARKINGEYE LIMITED is a Private Limited Company from CHORLEY and has the status: Active.
PARKINGEYE LIMITED was incorporated 19 years ago on 21/05/2004 and has the registered number: 05134454. The accounts status is FULL and accounts are next due on 30/09/2024.
PARKINGEYE LIMITED was incorporated 19 years ago on 21/05/2004 and has the registered number: 05134454. The accounts status is FULL and accounts are next due on 30/09/2024.
PARKINGEYE LIMITED - CHORLEY
This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, n.e.c.
52219 - Other service activities incidental to land transportation, 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
40 EATON AVENUE
CHORLEY
LANCASHIRE
PR7 7NA
This Company Originates in : United Kingdom
Previous trading names include:
MARPLACE (NUMBER 630) LIMITED (until 27/07/2004)
MARPLACE (NUMBER 630) LIMITED (until 27/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SIAN LOUISE WICKS | Nov 1967 | British | Director | 2019-04-08 | CURRENT |
MR PHILIP NEIL BOYNES | May 1965 | British | Director | 2017-01-01 | CURRENT |
MR CRAIG HILTON RODGERSON | May 1964 | British | Director | 2013-10-23 UNTIL 2015-01-01 | RESIGNED |
MR NIALL JOHN MCCALLUM | Jul 1974 | British | Director | 2016-12-20 UNTIL 2017-09-15 | RESIGNED |
MR DAVID WATERSON | Apr 1972 | British | Director | 2005-11-17 UNTIL 2010-03-19 | RESIGNED |
MR DAVID WATERSON | Apr 1972 | British | Director | 2013-04-09 UNTIL 2013-10-23 | RESIGNED |
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Director | 2013-12-04 UNTIL 2014-01-17 | RESIGNED |
MR DAVID WILSON TAYLOR | May 1950 | British | Director | 2004-09-03 UNTIL 2013-10-23 | RESIGNED |
MR ANDREW JOHN WHITAKER | Nov 1966 | British | Director | 2013-02-15 UNTIL 2014-02-19 | RESIGNED |
MR RAJA TAJ | Director | 2017-07-14 UNTIL 2019-10-31 | RESIGNED | ||
MR SIMON SMITH | Feb 1973 | British | Director | 2004-09-17 UNTIL 2013-10-23 | RESIGNED |
MRS ALEXANDRA MARY MOFFATT | Sep 1980 | British | Director | 2017-09-15 UNTIL 2018-07-03 | RESIGNED |
MR STEPHEN SHARP | Mar 1965 | British | Director | 2015-01-01 UNTIL 2016-05-20 | RESIGNED |
MR ROBERT GEORGE WHITAKER | Dec 1971 | British | Director | 2013-02-15 UNTIL 2014-02-19 | RESIGNED |
BRENDA ELIZABETH TAYLOR | Mar 1952 | British | Director | 2013-10-22 UNTIL 2014-01-07 | RESIGNED |
MRS BRENDA ELIZABETH TAYLOR | Secretary | 2012-12-20 UNTIL 2013-10-23 | RESIGNED | ||
MR RAJA TAJ | Secretary | 2019-01-24 UNTIL 2019-10-31 | RESIGNED | ||
ANDREW MCKERNEY | Oct 1972 | Secretary | 2004-09-03 UNTIL 2004-10-21 | RESIGNED | |
MR ANDREW WILLIAM MCKERNEY | Secretary | 2011-12-12 UNTIL 2012-12-19 | RESIGNED | ||
MR IAN RICHARD HEPWORTH | Apr 1949 | British | Secretary | 2004-10-21 UNTIL 2007-05-01 | RESIGNED |
STEPHEN JOHN DUNBAR | Jan 1968 | Secretary | 2007-05-01 UNTIL 2010-01-01 | RESIGNED | |
MR STEPHEN GERARD DRISCOLL | Secretary | 2010-01-01 UNTIL 2011-12-12 | RESIGNED | ||
MR ALAN BURGE | Dec 1957 | British | Director | 2013-10-23 UNTIL 2013-11-19 | RESIGNED |
CS DIRECTORS LIMITED | Corporate Director | 2004-05-21 UNTIL 2004-09-03 | RESIGNED | ||
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2013-10-23 UNTIL 2018-11-02 | RESIGNED | ||
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2013-10-23 UNTIL 2018-11-02 | RESIGNED | ||
CS SECRETARIES LIMITED | Corporate Secretary | 2004-05-21 UNTIL 2004-09-03 | RESIGNED | ||
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-01-24 UNTIL 2021-06-02 | RESIGNED | ||
MR JOHN JAMES HEMMING | Jul 1962 | British | Director | 2016-05-20 UNTIL 2017-01-01 | RESIGNED |
MR DANIEL JAMES GREENSPAN | Apr 1975 | British | Director | 2016-01-27 UNTIL 2016-12-20 | RESIGNED |
MR DAVID PATRICK DWYER | Mar 1978 | British | Director | 2015-09-09 UNTIL 2016-01-27 | RESIGNED |
MR STEPHEN GERARD DRISCOLL | Oct 1964 | British | Director | 2011-12-12 UNTIL 2013-10-23 | RESIGNED |
MR PAUL DAWSON | May 1975 | English | Director | 2013-10-23 UNTIL 2017-01-01 | RESIGNED |
MR JOHN BRIAN WHITAKER | Jun 1939 | British | Director | 2007-07-01 UNTIL 2013-10-23 | RESIGNED |
MR IAN RICHARD HEPWORTH | Apr 1949 | British | Director | 2004-09-17 UNTIL 2007-05-01 | RESIGNED |
MRS FIONA HELEN BILLINGTON | Aug 1963 | British | Director | 2013-02-15 UNTIL 2014-02-19 | RESIGNED |
MR NICOLAS NORMAN BEDFORD | Apr 1959 | British | Director | 2015-01-01 UNTIL 2015-09-09 | RESIGNED |
CHRISTOPHER STUART ASHBURN | Mar 1968 | British | Director | 2018-07-04 UNTIL 2018-11-02 | RESIGNED |
MR MICHAEL PATRICK COLLIER | Mar 1975 | British | Director | 2013-10-23 UNTIL 2015-01-01 | RESIGNED |
MR STEFAN JOHN MAYNARD | Jul 1972 | British | Director | 2014-01-17 UNTIL 2015-01-01 | RESIGNED |
SHAUN PHILLIP GRIFFIN | Mar 1963 | British | Director | 2017-01-01 UNTIL 2017-06-30 | RESIGNED |
ANDREW WILLIAM MCKERNEY | Oct 1972 | British | Director | 2004-09-03 UNTIL 2011-12-12 | RESIGNED |
AQUARIUS EQUITY DIRECTOR LIMITED | Corporate Director | 2004-09-17 UNTIL 2008-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peggy Bidco Limited | 2018-11-02 | Chorley Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Capita Business Services Ltd | 2016-04-06 - 2018-11-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |