PROMENADE CAR PARKS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
PROMENADE CAR PARKS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
PROMENADE CAR PARKS LIMITED was incorporated 28 years ago on 19/01/1996 and has the registered number: 03148489. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.
PROMENADE CAR PARKS LIMITED was incorporated 28 years ago on 19/01/1996 and has the registered number: 03148489. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.
PROMENADE CAR PARKS LIMITED - BIRMINGHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
C/O MAZARS LLP
BIRMINGHAM
B3 3AX
This Company Originates in : United Kingdom
Previous trading names include:
NEPTUNE CAR PARKS LIMITED (until 24/06/2015)
NEPTUNE CAR PARKS LIMITED (until 24/06/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2021 | 14/11/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SHARRON LOUISE RIMMER | Secretary | 2022-07-26 | CURRENT | ||
MS SHARRON LOUISE RIMMER | Dec 1976 | British | Director | 2022-07-26 | CURRENT |
MR ADAM JOHN BIDDER | Aug 1970 | British | Director | 2015-12-15 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-01-19 UNTIL 1996-02-06 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-01-19 UNTIL 1996-02-06 | RESIGNED | ||
PETER ANTHONY O'BRIEN | Nov 1947 | British | Director | 2004-07-01 UNTIL 2008-12-23 | RESIGNED |
MR BRIAN MEHARG | Oct 1952 | British | Director | 2013-02-11 UNTIL 2015-12-15 | RESIGNED |
SIMON PETER HYND | Jul 1977 | British | Director | 2004-03-17 UNTIL 2013-02-11 | RESIGNED |
MR PETER HYND | Feb 1951 | British | Director | 1996-02-06 UNTIL 2004-03-31 | RESIGNED |
MR PETER HYND | Feb 1951 | British | Director | 2013-02-11 UNTIL 2015-12-15 | RESIGNED |
MR STEPHEN MARK ELLIS | Aug 1965 | British | Director | 2015-12-15 UNTIL 2022-07-26 | RESIGNED |
MR DANIEL PETER HYND | May 1984 | British | Director | 2013-02-11 UNTIL 2015-12-15 | RESIGNED |
MR BRIAN MEHARG | Oct 1952 | British | Secretary | 1996-02-06 UNTIL 2004-07-20 | RESIGNED |
SIMON PETER HYND | Jul 1977 | British | Secretary | 2004-07-20 UNTIL 2013-02-11 | RESIGNED |
DANIEL PETER HYND | British | Secretary | 2013-02-11 UNTIL 2015-12-15 | RESIGNED | |
MR STEPHEN MARK ELLIS | Secretary | 2016-02-11 UNTIL 2022-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Q-Park Real Estate Holding Uk Ltd | 2016-04-06 | Leeds | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Neptune Car Parks Limited - Limited company - abbreviated - 11.6 | 2015-04-01 | 31-12-2014 | £526,394 Cash £3,425,857 equity |