EXCHANGE PARKING LIMITED - KNUTSFORD
Company Profile | Company Filings |
Overview
EXCHANGE PARKING LIMITED is a Private Limited Company from KNUTSFORD ENGLAND and has the status: Active.
EXCHANGE PARKING LIMITED was incorporated 31 years ago on 19/11/1992 and has the registered number: 02766041. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EXCHANGE PARKING LIMITED was incorporated 31 years ago on 19/11/1992 and has the registered number: 02766041. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EXCHANGE PARKING LIMITED - KNUTSFORD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
C/O ZEDRA BOOTHS HALL, BOOTHS PARK
KNUTSFORD
CHESHIRE
WA16 8GS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LESLIE GORDON LANG | Jun 1958 | British | Director | 2019-09-25 | CURRENT |
ZEDRA SECRETARIES (UK) LIMITED | Corporate Secretary | 2018-02-21 | CURRENT | ||
MR MARK SUMMERS HUNTER | Nov 1951 | British | Director | 2013-10-10 UNTIL 2017-06-19 | RESIGNED |
CIM MANAGEMENT LIMITED | Secretary | 1996-06-20 UNTIL 2007-08-01 | RESIGNED | ||
AIDAN BENEDICT COURTNEY | Nov 1962 | British | Secretary | 1992-12-07 UNTIL 1994-11-24 | RESIGNED |
MISS ALEXANDRA HERINA CARLOTA KAMERLING | Nov 1968 | Secretary | 1992-12-04 UNTIL 1992-12-07 | RESIGNED | |
PATRICK JOHN SMITH | Mar 1965 | British | Secretary | 1994-11-24 UNTIL 1996-06-20 | RESIGNED |
NORTON ROSE LIMITED | Nominee Secretary | 1992-11-19 UNTIL 1992-12-04 | RESIGNED | ||
NORTON ROSE LIMITED | Nominee Director | 1992-11-19 UNTIL 1992-12-04 | RESIGNED | ||
NOROSE LIMITED | Nominee Director | 1992-11-19 UNTIL 1992-12-04 | RESIGNED | ||
PATRICK JOHN SMITH | Mar 1965 | British | Director | 1994-11-24 UNTIL 1997-01-29 | RESIGNED |
DAVID KEITH EVANS | May 1951 | British | Director | 1992-12-07 UNTIL 1993-12-13 | RESIGNED |
DAVID RUDGE | Jan 1970 | English | Director | 2017-06-19 UNTIL 2018-01-24 | RESIGNED |
FERGUS PRYCE | Apr 1956 | British | Director | 1999-02-10 UNTIL 2007-04-20 | RESIGNED |
PETER NIGEL MONDON | Aug 1958 | British | Director | 1997-01-29 UNTIL 1997-04-30 | RESIGNED |
MISS ALEXANDRA HERINA CARLOTA KAMERLING | Nov 1968 | Director | 1992-12-04 UNTIL 1992-12-07 | RESIGNED | |
ADAM GOLEBIOWSKI | Apr 1981 | Swiss | Director | 2016-06-15 UNTIL 2016-06-15 | RESIGNED |
HEATHER JACK FOX | Dec 1951 | British | Director | 1992-12-04 UNTIL 1992-12-07 | RESIGNED |
MR ANDREW JOHN BRUCKLAND | Mar 1955 | British | Director | 1999-07-09 UNTIL 2013-10-10 | RESIGNED |
MARTIN JOHN DOLAN | Sep 1960 | British | Director | 1997-01-29 UNTIL 1999-02-10 | RESIGNED |
AIDAN BENEDICT COURTNEY | Nov 1962 | British | Director | 1992-12-07 UNTIL 1994-11-24 | RESIGNED |
MR JEREMY MICHAEL BIRKETT-JONES | Aug 1978 | British | Director | 2018-01-24 UNTIL 2019-09-25 | RESIGNED |
ANDREW MARTIN BARKER | Mar 1965 | British | Director | 1994-01-04 UNTIL 1997-01-29 | RESIGNED |
LEON RONALD ATKINS | Sep 1970 | British | Director | 1997-08-11 UNTIL 1999-07-09 | RESIGNED |
PEMBERSTONE (SECRETARIES) LIMITED | Corporate Secretary | 2007-08-01 UNTIL 2013-11-26 | RESIGNED | ||
MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2013-11-26 UNTIL 2017-06-19 | RESIGNED | ||
ZEDRA SECRETARIES (UK) LIMITED | Corporate Secretary | 2018-02-21 UNTIL 2018-02-21 | RESIGNED | ||
ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2017-06-19 UNTIL 2018-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kimberly Dawn Haakonson | 2022-06-07 | 8/1964 | Knutsford Cheshire | Significant influence or control as firm |
Ali Cenal | 2021-11-11 | 12/1987 | Knutsford Cheshire | Significant influence or control as trust |
Mr Julien Bailly | 2019-12-27 - 2022-06-07 | 6/1979 | Luxembourg | Significant influence or control |
Mrs Joane Koko-Eineke | 2019-08-30 - 2021-11-11 | 6/1981 | Luxembourg | Significant influence or control |
Mr Allard Fontein | 2017-06-19 - 2019-12-27 | 5/1967 | Knutsford Cheshire |
Right to appoint and remove directors Right to appoint and remove directors as firm |
Mr Tony Andrew Whiteman | 2017-06-19 | 5/1969 | Knutsford Cheshire |
Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EXCHANGE PARKING LIMITED | 2019-10-01 | 31-12-2018 | £24,981 Cash £485 equity |