UK CAR PARK MANAGEMENT LIMITED - POLEGATE
Company Profile | Company Filings |
Overview
UK CAR PARK MANAGEMENT LIMITED is a Private Limited Company from POLEGATE ENGLAND and has the status: Active.
UK CAR PARK MANAGEMENT LIMITED was incorporated 13 years ago on 22/09/2010 and has the registered number: 07383860. The accounts status is FULL and accounts are next due on 31/12/2024.
UK CAR PARK MANAGEMENT LIMITED was incorporated 13 years ago on 22/09/2010 and has the registered number: 07383860. The accounts status is FULL and accounts are next due on 31/12/2024.
UK CAR PARK MANAGEMENT LIMITED - POLEGATE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
49 STATION ROAD
POLEGATE
BN26 6EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW PARKER | Jan 1969 | British | Director | 2019-11-12 | CURRENT |
MR PAUL DAWSON | May 1975 | English | Director | 2019-11-12 | CURRENT |
PAUL ROBERT HENSON | Dec 1973 | British | Director | 2019-11-12 | CURRENT |
MR LUKHBIR SINGH GOHLER | Apr 1985 | British | Director | 2010-09-22 UNTIL 2020-05-22 | RESIGNED |
MR JAMES BRYAN RANDALL | Nov 1984 | British | Director | 2010-09-22 UNTIL 2020-05-22 | RESIGNED |
MR LUKHBIR SINGH GOHLER | Apr 1985 | British | Secretary | 2010-09-22 UNTIL 2019-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Canary Bidco Limited | 2019-11-12 | Exeter Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Lukhbir Singh Gohler | 2016-04-06 - 2019-11-12 | 4/1985 | Brighton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr James Bryan Randall | 2016-04-06 - 2019-11-12 | 11/1984 | Brighton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Lukhbir Singh Gohler | 2016-04-06 - 2018-12-31 | 4/1985 | Brighton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr James Bryan Randall | 2016-04-06 - 2018-12-31 | 11/1984 | Brighton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
UK CAR PARK MANAGEMENT LIMITED | 2020-09-18 | 30-09-2019 | £1,035,212 Cash £3,465,690 equity |
UK Car Park Management Limited - Period Ending 2017-09-30 | 2018-05-15 | 30-09-2017 | £321,284 Cash £398,224 equity |
UK Car Park Management Limited - Period Ending 2016-09-30 | 2017-09-07 | 30-09-2016 | £186,000 Cash £301,109 equity |
UK Car Park Management Limited - Limited company - abbreviated - 11.9 | 2016-04-08 | 30-09-2015 | £282,540 Cash £253,020 equity |
UK Car Park Management Limited - Limited company - abbreviated - 11.0.0 | 2014-11-06 | 30-09-2014 | £90,648 Cash £76,960 equity |