KINGFISHER CAR PARKS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
KINGFISHER CAR PARKS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
KINGFISHER CAR PARKS LIMITED was incorporated 12 years ago on 26/03/2012 and has the registered number: 08005364. The accounts status is SMALL and accounts are next due on 30/09/2023.
KINGFISHER CAR PARKS LIMITED was incorporated 12 years ago on 26/03/2012 and has the registered number: 08005364. The accounts status is SMALL and accounts are next due on 30/09/2023.
KINGFISHER CAR PARKS LIMITED - BIRMINGHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
PRICEWATERHOUSECOOPERS LLP
BIRMINGHAM
B3 3AX
This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 1170 LIMITED (until 13/04/2012)
NEWINCCO 1170 LIMITED (until 13/04/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/03/2023 | 09/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2021-04-30 | CURRENT | ||
MR ARVID HERLUF LENNART FREDRIK TROLLE | May 1977 | Swedish | Director | 2012-04-30 UNTIL 2014-02-04 | RESIGNED |
MR STUART ANDREW WETHERLY | Secretary | 2013-03-28 UNTIL 2021-04-30 | RESIGNED | ||
MRS TAL ESTER LEV-ARI | Dec 1975 | British | Director | 2019-03-08 UNTIL 2021-04-30 | RESIGNED |
MR ALI IMRAAN | Jan 1980 | British | Director | 2019-03-08 UNTIL 2021-04-30 | RESIGNED |
MR CHARLES ANDREW ROVER STAVELEY | Mar 1963 | British | Director | 2012-04-17 UNTIL 2018-09-14 | RESIGNED |
CALLUM GERALD THORNEYCROFT | Feb 1981 | British | Director | 2016-08-01 UNTIL 2017-03-20 | RESIGNED |
MR DAVID CLAUDE SNELGROVE | Feb 1980 | Australian | Director | 2012-04-30 UNTIL 2016-08-01 | RESIGNED |
MISS KATHERINE MARGARET RALPH | Apr 1978 | British | Director | 2014-02-04 UNTIL 2015-07-07 | RESIGNED |
MR JAMES MALTBY RYMAN | Oct 1972 | British | Director | 2018-01-16 UNTIL 2019-03-08 | RESIGNED |
MR PHILIP ALAN SKELTON | Mar 1963 | British | Director | 2021-04-30 UNTIL 2023-09-18 | RESIGNED |
MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2012-03-26 UNTIL 2012-04-17 | RESIGNED |
MR ALEXANDER HUGH MACKENZIE | Jun 1984 | Canadian | Director | 2017-03-20 UNTIL 2017-05-02 | RESIGNED |
MR LAWRENCE FRANCIS HUTCHINGS | Jun 1966 | British | Director | 2018-09-18 UNTIL 2019-03-08 | RESIGNED |
FALGUNI DESAI | Secretary | 2012-04-17 UNTIL 2013-03-28 | RESIGNED | ||
MARK HULBERT | Dec 1964 | British | Director | 2018-03-23 UNTIL 2019-03-08 | RESIGNED |
MR KENNETH CHARLES FORD | May 1953 | British | Director | 2012-04-17 UNTIL 2017-12-31 | RESIGNED |
ANINDYA DUTTA | Dec 1983 | Indian | Director | 2016-10-01 UNTIL 2017-02-24 | RESIGNED |
MR MATTHEW BLAKE | Feb 1986 | British | Director | 2017-05-02 UNTIL 2019-03-08 | RESIGNED |
AMY MELINDA KLEIN AZNAR | Sep 1971 | American | Director | 2019-03-08 UNTIL 2021-04-30 | RESIGNED |
MR CHRIS HELMUT BOEHRINGER | Jan 1971 | Canadian | Director | 2012-04-30 UNTIL 2016-10-01 | RESIGNED |
MR JEFFREY KEVIN CHALMERS | Jun 1985 | American | Director | 2015-07-08 UNTIL 2019-03-08 | RESIGNED |
MR JAN WODZINSKI | May 1991 | German | Director | 2017-02-24 UNTIL 2018-03-23 | RESIGNED |
OLSWANG COSEC LIMITED | Corporate Secretary | 2012-03-26 UNTIL 2012-04-17 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2012-03-26 UNTIL 2012-04-17 | RESIGNED | ||
OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2012-03-26 UNTIL 2012-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kingfisher General Partner Limited | 2019-03-08 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
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Oaktree Capital Group Llc | 2016-04-06 - 2019-03-08 | Los Angeles California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |