CAVU ECOMMERCE (EMEA) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CAVU ECOMMERCE (EMEA) LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
CAVU ECOMMERCE (EMEA) LIMITED was incorporated 14 years ago on 17/12/2009 and has the registered number: 07107772. The accounts status is FULL and accounts are next due on 31/12/2024.

CAVU ECOMMERCE (EMEA) LIMITED - MANCHESTER

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6TH FLOOR OLYMPIC HOUSE
MANCHESTER
M90 1QX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LOOKING4PARKING LTD (until 17/03/2022)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NOLAN CHARLES HOUGH Jun 1976 British Director 2022-10-06 CURRENT
DIRECTOR MARTIN JONES Aug 1979 British Director 2022-03-07 CURRENT
DAVID HALSALL Jan 1981 British Director 2022-03-03 CURRENT
MR NEIL PHILIP THOMPSON Jan 1971 British Director 2018-06-21 UNTIL 2020-12-03 RESIGNED
MR JOHN KENNETH O'TOOLE May 1974 Irish Director 2020-12-03 UNTIL 2022-02-24 RESIGNED
MR BRADLEY JAMES MILLER May 1975 British Director 2020-12-03 UNTIL 2022-02-24 RESIGNED
MR MARTIN MANSELL Nov 1977 British Director 2009-12-17 UNTIL 2018-06-21 RESIGNED
MARK ASHLEY HINGE May 1968 British Director 2016-03-31 UNTIL 2017-05-15 RESIGNED
MARK ASHLEY HINGE May 1968 British Director 2022-03-03 UNTIL 2022-09-20 RESIGNED
MR JONATHAN CHRISTOPHER FRANCIS HEAVENS Mar 1988 British Director 2017-10-09 UNTIL 2018-06-21 RESIGNED
MR DAVID HIRST GREENBROWN Jun 1979 British Director 2009-12-17 UNTIL 2018-06-21 RESIGNED
MRS JANINE BRAMALL Oct 1972 British Director 2020-12-03 UNTIL 2022-03-03 RESIGNED
MR PHILIP HIRST GREEN May 1981 British Director 2017-10-09 UNTIL 2018-06-21 RESIGNED
MR ADAM PHILIP CASPER Jun 1969 British Director 2010-07-15 UNTIL 2011-12-01 RESIGNED
MR CHARLES THOMAS CORNISH Nov 1959 British Director 2018-07-12 UNTIL 2020-12-03 RESIGNED
MR DANIEL MICHAEL JOHN CROOK Mar 1978 British Director 2017-10-09 UNTIL 2018-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Mansell 2016-04-06 - 2018-06-21 11/1977 Manchester   Significant influence or control
Mr David Hirst Greenbrown 2016-04-06 - 2018-06-21 6/1979 Manchester   Significant influence or control
Travel Parking Group Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Looking4Parking Limited - Period Ending 2014-12-31 2015-12-01 31-12-2014 £173,217 Cash £-91,822 equity

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