PARK & CONTROL UK LIMITED - BELFAST


Company Profile Company Filings

Overview

PARK & CONTROL UK LIMITED is a Private Limited Company from BELFAST and has the status: Active.
PARK & CONTROL UK LIMITED was incorporated 15 years ago on 09/12/2008 and has the registered number: NI071262. The accounts status is FULL and accounts are next due on 30/09/2024.

PARK & CONTROL UK LIMITED - BELFAST

This company is listed in the following categories:
96090 - Other service activities 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

50 BEDFORD STREET
BELFAST
ANTRIM
BT2 7FW

This Company Originates in : United Kingdom
Previous trading names include:
PARKING AND ENFORCEMENT AGENCY LTD (until 17/02/2021)

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM JOHN TIDBALL Jan 1968 English Director 2022-07-28 CURRENT
MR JOHN PETER GOODWIN Oct 1976 English Director 2023-04-28 CURRENT
MS KAMINI CHALLIS Apr 1970 British Director 2019-08-08 CURRENT
SAJINI PATTWAKARS AGRAWAL Aug 1973 British Director 2021-03-12 CURRENT
MR DAVID IAN CARRUTHERS Secretary 2019-08-08 CURRENT
MS JOCELYNE MARTIN Sep 1976 Irish Director 2011-01-01 UNTIL 2013-12-05 RESIGNED
MRS DOROTHY MAY KANE May 1936 British Director 2008-12-09 UNTIL 2008-12-17 RESIGNED
MR MALCOLM JOSEPH HARRISON Sep 1974 British Director 2008-12-09 UNTIL 2008-12-17 RESIGNED
THOMAS JONATHAN HARRINGTON Mar 1975 Irish Director 2008-12-17 UNTIL 2019-08-08 RESIGNED
MR DAVID IAN CARRUTHERS Dec 1959 British Director 2021-03-12 UNTIL 2023-04-30 RESIGNED
MR VICTOR GIBSON Jun 1966 Irish Director 2011-01-01 UNTIL 2013-12-05 RESIGNED
MR VICTOR GIBSON Jun 1966 Irish Director 2019-08-08 UNTIL 2020-03-31 RESIGNED
JASON BALLARD Mar 1969 English Director 2008-12-17 UNTIL 2019-08-08 RESIGNED
MRS DOROTHY MAY KANE May 1936 British Secretary 2008-12-09 UNTIL 2008-12-17 RESIGNED
JASON BALLARD Secretary 2008-12-17 UNTIL 2019-08-08 RESIGNED
MR RAYMOND WHELAN Jun 1964 Irish Director 2011-01-01 UNTIL 2012-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apcoa Parking (Uk) Limited 2019-09-06 Uxbridge   Middlesex Ownership of shares 75 to 100 percent
Mr Jason Ballard 2016-04-06 - 2019-08-08 3/1969 Dublin 2   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Nationwide Controlled Parking Systems Limited 2016-04-06 - 2016-04-06 Dublin 2   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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