SABA PARK SOLUTIONS UK LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
SABA PARK SOLUTIONS UK LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
SABA PARK SOLUTIONS UK LIMITED was incorporated 33 years ago on 05/07/1990 and has the registered number: 02518720. The accounts status is FULL and accounts are next due on 30/09/2024.
SABA PARK SOLUTIONS UK LIMITED was incorporated 33 years ago on 05/07/1990 and has the registered number: 02518720. The accounts status is FULL and accounts are next due on 30/09/2024.
SABA PARK SOLUTIONS UK LIMITED - WATFORD
This company is listed in the following categories:
52290 - Other transportation support activities
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 SOLUTIONS UK LIMITED (until 19/12/2018)
INDIGO PARK SOLUTIONS UK LIMITED (until 19/12/2018)
METEOR PARKING LIMITED (until 19/01/2016)
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 | ||
| 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 |
| MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2015-10-12 | CURRENT | ||
| MR GILES ROBERT PARRY | Sep 1972 | British | Director | 2005-08-01 UNTIL 2010-09-02 | RESIGNED |
| MR KEITH LAWRENCE LUDEMAN | Jan 1950 | British | Director | 2006-07-10 UNTIL 2010-09-02 | RESIGNED |
| MR RONAN PIERRE YVES PICHARD | Aug 1978 | French | Director | 2012-05-10 UNTIL 2015-02-03 | RESIGNED |
| PHILLIPE PIERRE EDOUARD PRINCET | Jul 1953 | French | Director | 2010-09-02 UNTIL 2010-12-20 | RESIGNED |
| STEPHEN JOHN MICHAEL TURNER | Nov 1954 | British | Director | RESIGNED | |
| MR PETER DENNIS HINSTRIDGE | Apr 1952 | British | Director | 2006-06-12 UNTIL 2010-03-12 | RESIGNED |
| MR WILFRIED DIDIER CHARLES THIERRY | Jun 1978 | French | Director | 2012-05-10 UNTIL 2018-12-11 | RESIGNED |
| MR NICHOLAS SWIFT | Jun 1964 | British | Director | 2007-07-17 UNTIL 2010-09-02 | RESIGNED |
| IAN PHILIP BUTCHER | Apr 1951 | British | Secretary | 2002-05-03 UNTIL 2006-06-30 | RESIGNED |
| MR NICHOLAS HANKEY | Jul 1961 | Secretary | 2010-09-02 UNTIL 2011-07-15 | RESIGNED | |
| ROBERT WILLIAM GOWLETT | Sep 1947 | British | Secretary | 1997-07-23 UNTIL 2002-05-03 | RESIGNED |
| MS CAROLYN FERGUSON | Aug 1972 | Secretary | 2006-07-01 UNTIL 2010-09-02 | RESIGNED | |
| MR STANISLAW JAN GNIADKOWSKI | Dec 1957 | Secretary | RESIGNED | ||
| MR PHILIP PACEY | Jul 1958 | British | Director | 2010-03-12 UNTIL 2010-09-02 | RESIGNED |
| CHRISTOPHER MOYES | Jul 1949 | British | Director | 2002-05-03 UNTIL 2006-07-08 | RESIGNED |
| MAXIMILIAN KALIS | Oct 1980 | German | Director | 2010-09-02 UNTIL 2011-11-30 | RESIGNED |
| CARL MICHAEL ELRIN | Apr 1971 | Swedish | Director | 2005-08-01 UNTIL 2010-09-02 | RESIGNED |
| MR NICHOLAS HANKEY | Jul 1961 | British | Director | 2010-09-02 UNTIL 2011-07-15 | RESIGNED |
| ROBERT WILLIAM GOWLETT | Sep 1947 | British | Director | 2002-05-03 UNTIL 2005-05-10 | RESIGNED |
| MR MARK ROBERT EVANS | Sep 1962 | British | Director | 2010-09-02 UNTIL 2012-07-31 | RESIGNED |
| MR GUNNAR ARNE DAHL | Jun 1953 | Swedish | Director | RESIGNED | |
| ALEXANDER JOHN CARNIE | Oct 1947 | British | Director | 2005-08-01 UNTIL 2006-06-12 | RESIGNED |
| IAN PHILIP BUTCHER | Apr 1951 | British | Director | 2002-05-03 UNTIL 2007-07-01 | RESIGNED |
| MISS ALEXANDRA FLORENCE BOUTELIER | Aug 1971 | French | Director | 2010-12-20 UNTIL 2012-05-10 | RESIGNED |
| MARTIN STANLEY ANDREW BALLINGER | Nov 1943 | British | Director | 2002-05-10 UNTIL 2004-12-31 | RESIGNED |
| HENDRIKUS VERWER | Mar 1960 | Dutch | Director | 2010-03-12 UNTIL 2010-09-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Saba Park Services 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 |