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 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.
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)
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 |