TRAVEL PARKING GROUP LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
TRAVEL PARKING GROUP LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
TRAVEL PARKING GROUP LIMITED was incorporated 13 years ago on 27/04/2010 and has the registered number: 07235776. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
TRAVEL PARKING GROUP LIMITED was incorporated 13 years ago on 27/04/2010 and has the registered number: 07235776. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
TRAVEL PARKING GROUP LIMITED - MANCHESTER
This company is listed in the following categories:
49390 - Other passenger land transport
49390 - Other passenger land transport
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
THE MANCHESTER AIRPORT GROUP PLC, 6TH FLOOR OLYMPIC HOUSE
MANCHESTER
M90 1QX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TRAVEL PARKING LIMITED (until 25/02/2014)
TRAVEL PARKING LIMITED (until 25/02/2014)
AIRPORT CAR PARKING LIMITED (until 18/04/2012)
MOVING ESOLUTIONS LIMITED (until 14/10/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DIRECTOR MARTIN JONES | Aug 1979 | British | Director | 2022-03-04 | CURRENT |
| MRS JANINE BRAMALL | Oct 1972 | British | Director | 2020-12-03 | CURRENT |
| MR BRADLEY JAMES MILLER | May 1975 | British | Director | 2020-12-03 UNTIL 2022-02-24 | RESIGNED |
| MR JOHN KENNETH O'TOOLE | May 1974 | Irish | Director | 2020-12-03 UNTIL 2022-02-24 | RESIGNED |
| MR NEIL PHILIP THOMPSON | Jan 1971 | British | Director | 2018-06-21 UNTIL 2020-12-03 | RESIGNED |
| MR JONATHAN CHRISTOPHER FRANCIS HEAVENS | Mar 1988 | British | Director | 2017-10-09 UNTIL 2018-06-21 | RESIGNED |
| MR MARTIN MANSELL | Nov 1977 | British | Director | 2010-04-27 UNTIL 2018-06-21 | RESIGNED |
| MARK ASHLEY HINGE | May 1968 | British | Director | 2016-03-31 UNTIL 2017-05-15 | RESIGNED |
| MR PHILIP HIRST GREEN | May 1981 | British | Director | 2017-10-09 UNTIL 2018-06-21 | RESIGNED |
| MR DAVID GREENBROWN | Jun 1979 | British | Director | 2010-04-27 UNTIL 2018-06-21 | RESIGNED |
| MR DANIEL MICHAEL JOHN CROOK | Mar 1978 | British | Director | 2017-10-09 UNTIL 2018-06-21 | RESIGNED |
| MR ADAM CASPER | Jun 1969 | British | Director | 2010-04-27 UNTIL 2011-12-01 | RESIGNED |
| MR CHARLES THOMAS CORNISH | Nov 1959 | British | Director | 2018-07-12 UNTIL 2020-12-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Agency Of The North Limited | 2017-05-15 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| 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 |
| Mr Mark Ashley Hinge | 2016-04-06 - 2017-05-15 | 5/1968 | Leeds | Significant influence or control |
| Purple Parking Holdings Limited | 2016-04-06 - 2017-05-15 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Travel Parking Group Limited - Period Ending 2014-12-31 | 2015-12-01 | 31-12-2014 | £3,318 Cash £517,649 equity |
| Abbreviated Company Accounts - TRAVEL PARKING GROUP LIMITED | 2014-10-01 | 31-12-2013 | £4,881 Cash £29,405 equity |