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APCOA PARKING (UK) LIMITED - Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02572947
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Wellington House
- 4-10 Cowley Road
- Uxbridge
- Middlesex
- UB8 2XW Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW UK
Management
- Geschäftsführung
- CHALLIS, Kamini
- GOODWIN, John Peter
- AGRAWAL, Sajini Pattwakars
- TIDBALL, Graham John
- Prokuristen
- ODEDRA, Nita
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.01.1991
- Alter der Firma 1991-01-11 33 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Apcoa Parking Holdings (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- APCOA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2013-01-11
- Jahresmeldung
- Fälligkeit: 2025-01-25
- Letzte Einreichung: 2024-01-11
✓
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APCOA PARKING (UK) LIMITED Firmenbeschreibung
- APCOA PARKING (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02572947. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.01.1991 registriert. APCOA PARKING (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen APCOA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.01.2013.Die Firma kann schriftlich über Wellington House erreicht werden.
Jetzt sichern APCOA PARKING (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Apcoa Parking (Uk) Limited - Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, Grossbritannien
- 1991-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu APCOA PARKING (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02572947#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02572947#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02572947#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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termination-secretary-company-with-name-termination-date (2024-03-06) - TM02
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appoint-person-secretary-company-with-name-date (2024-03-06) - AP03
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mortgage-satisfy-charge-full (2023-12-16) - MR04
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accounts-with-accounts-type-full (2023-07-21) - AA
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termination-director-company-with-name-termination-date (2023-05-02) - TM01
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appoint-person-director-company-with-name-date (2023-05-02) - AP01
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confirmation-statement-with-no-updates (2023-01-11) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-04) - AA
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-14) - CS01
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accounts-with-accounts-type-full (2021-06-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-26) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-03) - AA
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appoint-person-director-company-with-name-date (2020-11-10) - AP01
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change-person-director-company-with-change-date (2020-02-03) - CH01
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capital-allotment-shares (2020-06-29) - SH01
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resolution (2020-07-20) - RESOLUTIONS
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confirmation-statement-with-updates (2020-01-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-20) - AA
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confirmation-statement-with-no-updates (2019-01-11) - CS01
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capital-allotment-shares (2019-03-08) - SH01
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resolution (2019-03-19) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-15) - AA
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confirmation-statement-with-no-updates (2018-01-16) - CS01
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-19) - CS01
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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accounts-with-accounts-type-full (2017-09-25) - AA
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mortgage-satisfy-charge-full (2017-06-08) - MR04
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mortgage-satisfy-charge-full (2017-03-31) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-29) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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appoint-person-director-company-with-name-date (2015-02-25) - AP01
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accounts-with-accounts-type-full (2015-06-04) - AA
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-23) - MR01
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termination-director-company-with-name-termination-date (2015-02-25) - TM01
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change-person-director-company-with-change-date (2015-07-01) - CH01
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appoint-person-director-company-with-name-date (2015-12-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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court-order (2014-04-16) - OC
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termination-director-company-with-name (2014-07-04) - TM01
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appoint-person-director-company-with-name-date (2014-09-11) - AP01
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termination-secretary-company-with-name-termination-date (2014-10-03) - TM02
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accounts-with-accounts-type-full (2014-12-18) - AA
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mortgage-satisfy-charge-full (2014-12-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-16) - MR01
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court-order (2014-11-04) - OC
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appoint-person-secretary-company-with-name-date (2014-10-09) - AP03
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-30) - AA
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legacy (2013-03-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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resolution (2013-01-21) - RESOLUTIONS
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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accounts-with-accounts-type-full (2012-02-14) - AA
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accounts-with-accounts-type-full (2012-06-11) - AA
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termination-director-company-with-name (2012-08-31) - TM01
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appoint-person-director-company-with-name (2012-08-31) - AP01
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termination-secretary-company-with-name (2012-10-12) - TM02
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appoint-person-director-company-with-name (2012-10-12) - AP01
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appoint-person-secretary-company-with-name (2012-10-17) - AP03
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auditors-resignation-company (2012-03-23) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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change-person-director-company-with-change-date (2011-01-11) - CH01
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legacy (2011-12-01) - MG01
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legacy (2011-08-04) - MG01
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termination-secretary-company-with-name (2011-08-15) - TM02
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appoint-person-secretary-company-with-name (2011-08-15) - AP03
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change-person-secretary-company-with-change-date (2011-08-25) - CH03
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termination-secretary-company-with-name (2011-05-13) - TM02
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termination-director-company-with-name (2011-02-18) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2010
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legacy (2010-12-02) - MG01
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appoint-person-director-company-with-name (2010-11-18) - AP01
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termination-director-company-with-name (2010-10-27) - TM01
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accounts-with-accounts-type-full (2010-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
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change-person-director-company-with-change-date (2010-02-19) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-01-26) - 363a
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capital-allotment-shares (2009-11-10) - SH01
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legacy (2009-08-20) - 288c
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accounts-with-accounts-type-full (2009-12-01) - AA
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change-person-secretary-company-with-change-date (2009-12-17) - CH03
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change-person-director-company-with-change-date (2009-12-20) - CH01
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legacy (2009-07-08) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-02-27) - 363a
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legacy (2008-02-18) - 288c
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-07-21) - 288b
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legacy (2008-07-30) - 288a
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legacy (2008-08-04) - 403a
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legacy (2008-09-08) - 395
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resolution (2008-09-19) - RESOLUTIONS
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legacy (2008-11-21) - 395
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accounts-with-accounts-type-full (2008-05-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-10-01) - 287
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legacy (2007-10-18) - 288a
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legacy (2007-10-18) - 288b
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legacy (2007-04-18) - 288a
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legacy (2007-07-17) - 403a
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legacy (2007-07-09) - 395
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legacy (2007-05-31) - 288a
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legacy (2007-05-31) - 288b
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legacy (2007-04-18) - 288b
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legacy (2007-01-15) - 363a
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legacy (2007-08-25) - 395
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-03-27) - 288b
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legacy (2006-02-24) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-04-28) - 155(6)b
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legacy (2005-04-28) - 155(6)a
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legacy (2005-04-26) - 395
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legacy (2005-04-25) - 403a
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accounts-with-accounts-type-full (2005-03-30) - AA
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legacy (2005-02-15) - 363a
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legacy (2005-01-24) - 288c
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legacy (2005-01-24) - 288b
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legacy (2005-01-24) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-10) - AA
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legacy (2004-03-03) - 363s
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legacy (2004-05-11) - 288a
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legacy (2004-06-02) - 288b
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legacy (2004-08-24) - 288b
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legacy (2004-09-08) - 395
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-09-06) - 395
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accounts-with-accounts-type-full (2003-05-16) - AA
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legacy (2003-02-05) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-11-08) - 288c
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accounts-with-accounts-type-full (2002-10-14) - AA
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legacy (2002-04-22) - 288b
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legacy (2002-04-22) - 363s
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legacy (2002-02-27) - 288b
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legacy (2002-02-27) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-03-23) - 363s
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legacy (2001-08-29) - 395
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accounts-with-accounts-type-full (2001-10-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-01-19) - 363s
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accounts-with-accounts-type-full (2000-06-21) - AA
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legacy (2000-08-04) - 288b
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legacy (2000-08-04) - 288a
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legacy (2000-09-05) - 288a
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legacy (2000-12-07) - 288b
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legacy (2000-12-10) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-06-15) - 288b
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accounts-with-accounts-type-full (1999-05-05) - AA
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legacy (1999-03-03) - 288a
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legacy (1999-02-22) - 288a
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legacy (1999-02-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-01-20) - 363s
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legacy (1998-02-23) - 288b
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legacy (1998-05-06) - 288b
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accounts-with-accounts-type-full (1998-05-15) - AA
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legacy (1998-02-24) - 288a
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legacy (1998-05-22) - 288b
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legacy (1998-08-26) - 288c
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legacy (1998-05-22) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-12-04) - 288a
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legacy (1997-10-28) - 288b
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accounts-with-accounts-type-full (1997-06-17) - AA
-
legacy (1997-01-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-01-15) - 363s
-
legacy (1996-10-14) - 288a
-
accounts-with-accounts-type-full (1996-03-31) - AA
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certificate-change-of-name-company (1996-12-31) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-13) - AA
-
legacy (1995-07-11) - 288
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accounts-with-accounts-type-full (1995-01-18) - AA
-
legacy (1995-01-09) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-11-09) - 287
-
legacy (1994-01-16) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-12-22) - AA
-
legacy (1993-01-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
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resolution (1992-02-20) - RESOLUTIONS
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resolution (1992-02-07) - RESOLUTIONS
-
legacy (1992-01-23) - 225(1)
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memorandum-articles (1992-01-27) - MEM/ARTS
-
legacy (1992-01-31) - 363b
-
legacy (1992-01-31) - 288
-
legacy (1992-01-23) - 287
-
legacy (1992-02-20) - 123
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certificate-change-of-name-company (1992-02-20) - CERTNM
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accounts-with-accounts-type-dormant (1992-03-02) - AA
-
memorandum-articles (1992-03-09) - MEM/ARTS
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resolution (1992-02-21) - RESOLUTIONS
-
legacy (1992-02-20) - 88(2)R
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resolution (1992-03-09) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1991
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incorporation-company (1991-01-11) - NEWINC
