SABA PARK SERVICES UK LIMITED - WATFORD


Company Profile Company Filings

Overview

SABA PARK SERVICES UK LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
SABA PARK SERVICES UK LIMITED was incorporated 35 years ago on 17/03/1989 and has the registered number: 02362957. The accounts status is FULL and accounts are next due on 30/09/2024.

SABA PARK SERVICES UK LIMITED - WATFORD

This company is listed in the following categories:
52290 - Other transportation support activities

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

SECOND FLOOR, BUILDING 4 CROXLEY PARK
WATFORD
WD18 8YF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INDIGO PARK SERVICES UK LIMITED (until 19/12/2018)
VINCI PARK SERVICES UK LTD. (until 05/11/2015)

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY CHARLES PICKARD Secretary 2011-08-08 CURRENT
MICHELMORES SECRETARIES LIMITED Corporate Secretary 2017-03-03 CURRENT
MR PHILLIP DAVID HERRING Sep 1970 British Director 2013-01-01 CURRENT
MR JOSEP ORIOL CARRERAS Nov 1961 Spanish Director 2018-12-17 CURRENT
MR GARY CHARLES PICKARD Jun 1965 British Director 2011-08-08 CURRENT
MRS SUSAN JANE TAYLOR Jun 1962 British Director 2002-09-18 UNTIL 2006-02-23 RESIGNED
MR WILFRIED DIDIER CHARLES THIERRY Jun 1978 French Director 2012-05-10 UNTIL 2018-12-11 RESIGNED
MR REES GRIFFITHS Dec 1947 British Director 1992-06-26 UNTIL 1996-09-12 RESIGNED
PHILIPPE PIERRE EDOUARD PRINCET Jul 1953 French Director 2001-09-01 UNTIL 2010-12-31 RESIGNED
CLAUDE POUSSIN Mar 1948 French Director 1998-03-25 UNTIL 2003-03-06 RESIGNED
MR JEAN PATRICE POIRIER Mar 1949 French Director 1992-06-26 UNTIL 1997-03-28 RESIGNED
STUART JOHN SHARP Sep 1947 British Director 1998-07-16 UNTIL 1999-03-04 RESIGNED
MR GEORGE WATSON MUIR Feb 1943 British Director 1992-06-26 UNTIL 1998-03-25 RESIGNED
ANTHONY CEDRIC GUY MARTIN Jul 1970 French Director 2001-09-01 UNTIL 2007-01-23 RESIGNED
MR ANDREW NICHOLAS MARSHALL Nov 1964 British Director 2001-09-01 UNTIL 2004-07-05 RESIGNED
MR MAXIMILIAN KALIS Oct 1980 German Director 2010-05-05 UNTIL 2011-11-30 RESIGNED
NICHOLAS FREDERICK JOLMERS Sep 1955 British Director RESIGNED
MR HENRI JANNET Jul 1946 French Director 1992-06-26 UNTIL 1998-09-30 RESIGNED
DEREK MICHAEL HULYER Jan 1957 British Director 2001-09-01 UNTIL 2005-12-01 RESIGNED
MR RONAN PIERRE YVES PICHARD Aug 1978 French Director 2012-05-10 UNTIL 2015-01-15 RESIGNED
MR TIMOTHY ROBERT TAYLOR Jun 1959 British Secretary 1996-09-12 UNTIL 2005-08-08 RESIGNED
NICHOLAS FREDERICK JOLMERS Sep 1955 British Secretary RESIGNED
MR NICHOLAS HANKEY Jul 1961 British Secretary 2008-03-06 UNTIL 2011-07-15 RESIGNED
MR REES GRIFFITHS Dec 1947 British Secretary 1992-06-26 UNTIL 1996-09-12 RESIGNED
MR ALISTAIR MICHAEL BARBER Dec 1960 British Secretary 2005-08-25 UNTIL 2008-03-05 RESIGNED
KEITH AUSTIN Feb 1944 British Director 2001-09-01 UNTIL 2002-01-01 RESIGNED
MICHELMORES SECRETARIES LIMITED Corporate Secretary 2015-10-12 UNTIL 2017-02-17 RESIGNED
MR NIGEL JOHN WILLIAMS Jun 1955 British Director 2001-09-01 UNTIL 2002-04-30 RESIGNED
MR MARK ROBERT EVANS Sep 1962 British Director 2006-06-07 UNTIL 2012-07-31 RESIGNED
PATRICK DESNOS Feb 1952 French Director 1999-04-16 UNTIL 2000-03-31 RESIGNED
LEONARD GODWARD DABIN Jul 1925 British Director RESIGNED
COLIN GODWARD DABIN British Director RESIGNED
GILLES GOUIN D'AMBRIERES Aug 1932 French Director 1998-03-25 UNTIL 2003-06-30 RESIGNED
MR MARTIN CARTWRIGHT Aug 1946 British Director RESIGNED
MISS ALEXANDRA FLORENCE BOUTELIER Aug 1971 French Director 2010-12-20 UNTIL 2012-05-10 RESIGNED
MR ALISTAIR MICHAEL BARBER Dec 1960 British Director 2006-06-07 UNTIL 2007-11-15 RESIGNED
MR TIMOTHY ROBERT TAYLOR Jun 1959 British Director 1998-03-25 UNTIL 2005-08-08 RESIGNED
JACQUES TERRE RENE HUBERT AUMON Jul 1946 French Director 1996-04-18 UNTIL 1997-03-28 RESIGNED
JULIE JANE ARCHER Jun 1971 British Director 2002-09-18 UNTIL 2004-08-31 RESIGNED
MR MICHAEL JOHN ALEN Jul 1953 British Director 2001-09-01 UNTIL 2005-07-13 RESIGNED
FREDERIC GAUCHET May 1962 French Director 2000-05-19 UNTIL 2001-11-01 RESIGNED
STEPHEN LESLIE GRAY May 1949 British Director 2001-09-01 UNTIL 2004-10-13 RESIGNED
BRIAN DAVID EVERETT Jun 1935 British Director RESIGNED
MR NICHOLAS HANKEY Jul 1961 British Director 2008-03-06 UNTIL 2011-07-15 RESIGNED
MR WILFRIED DIDIER CHARLES THIERRY Jun 1978 French Director 2007-01-23 UNTIL 2010-05-05 RESIGNED
JEAN CHRISTOPHE MICHEL LEON TERRIER Jun 1972 French Director 2001-09-01 UNTIL 2002-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Saba Infra Holdings Uk Limited 2016-04-06 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
Q-PARK LIMITED LEEDS ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
COMPEX DEVELOPMENT & MARKETING LIMITED Dissolved... DORMANT 99999 - Dormant Company
SABA PARK SOLUTIONS UK LIMITED WATFORD UNITED KINGDOM Active FULL 52290 - Other transportation support activities
LES PARCS GTM U.K. LIMITED LONDON UNITED KINGDOM Active SMALL 52290 - Other transportation support activities
KARSPACE MANAGEMENT LIMITED WATFORD Dissolved... 52290 - Other transportation support activities
PINK ELEPHANT PARKING LIMITED WATFORD Dissolved... 52219 - Other service activities incidental to land transportation, n.e.c.
SABA UNIGARAGE UK LIMITED WATFORD UNITED KINGDOM Active MICRO ENTITY 52290 - Other transportation support activities
SABA INFRA UK LIMITED WATFORD UNITED KINGDOM Active FULL 52290 - Other transportation support activities
ACCESS SELF STORAGE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PARKING ASSOCIATES LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CHAMPIONS SELF STORAGE PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED Active SMALL 65120 - Non-life insurance
BLACK & WHITE OUTSOURCING LTD KINGS LANGLEY ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
AZEBRA SOLUTIONS LIMITED KINGS LANGLEY ENGLAND Active FULL 69201 - Accounting and auditing activities
MEET & GREET PARKING LIMITED WATFORD Dissolved... DORMANT 52219 - Other service activities incidental to land transportation, n.e.c
PARKING MATTERS LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DIGITAL THUMBS LTD LIVERPOOL ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
STATIOM (UK) LIMITED LIVERPOOL UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THE ALLIANCE FOR PARKING DATA STANDARDS LIMITED HAYWARDS HEATH UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SABA INFRA HOLDINGS UK LIMITED WATFORD UNITED KINGDOM Active FULL 70100 - Activities of head offices
SABA INFRA UK LIMITED WATFORD UNITED KINGDOM Active FULL 52290 - Other transportation support activities
CSL (DUALCOM) LIMITED WATFORD ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
DUALCOM HOLDINGS LIMITED WATFORD ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
SABA INFRA GLOUCESTERSHIRE LIMITED WATFORD UNITED KINGDOM Active FULL 52290 - Other transportation support activities
SABA INFRA HERTFORDSHIRE LIMITED WATFORD UNITED KINGDOM Active FULL 52290 - Other transportation support activities
CSL COMMUNICATIONS GROUP LIMITED WATFORD ENGLAND Active FULL 70100 - Activities of head offices
SABA INFRA CAMBRIDGESHIRE LIMITED WATFORD UNITED KINGDOM Active FULL 52290 - Other transportation support activities
SABA GROUP UK LIMITED WATFORD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.