EURO PARKING COLLECTION PLC - LONDON
Company Profile | Company Filings |
Overview
EURO PARKING COLLECTION PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
EURO PARKING COLLECTION PLC was incorporated 26 years ago on 23/02/1998 and has the registered number: 03515275. The accounts status is GROUP and accounts are next due on 30/06/2024.
EURO PARKING COLLECTION PLC was incorporated 26 years ago on 23/02/1998 and has the registered number: 03515275. The accounts status is GROUP and accounts are next due on 30/06/2024.
EURO PARKING COLLECTION PLC - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
6 CAVENDISH SQUARE
LONDON
W1G 0PD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MENNO MARTIJN VAN RULER | Feb 1973 | Dutch | Director | 2022-09-16 | CURRENT |
MR TSJERK FRISO ROELFZEMA | Jul 1976 | Dutch | Director | 2022-04-20 | CURRENT |
STUART HENDRY | Aug 1974 | British | Director | 2023-06-20 | CURRENT |
MR STUART HENDRY | Secretary | 2018-10-17 | CURRENT | ||
MR MENNO VAN RULER | Secretary | 2021-07-09 | CURRENT | ||
MR ALEXANDER MUNCH-THORE | Apr 1963 | Norwegian | Director | 2017-01-03 UNTIL 2018-02-07 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Director | 1998-02-23 UNTIL 1998-02-23 | RESIGNED | ||
MR OSCAR ALEXANDER GARMANN WILHELMSEN | Apr 1991 | Norwegian | Director | 2016-05-24 UNTIL 2017-01-03 | RESIGNED |
ERIK LANGAKER | Sep 1963 | Norwegian | Director | 2004-05-07 UNTIL 2018-04-06 | RESIGNED |
MS EVA MONICA KALAWSKI | May 1955 | American | Director | 2018-04-06 UNTIL 2018-10-17 | RESIGNED |
MR DAVID ROBERTS | Sep 1970 | American | Director | 2018-10-17 UNTIL 2023-06-20 | RESIGNED |
MICHAEL HARRINGTON | British | Nominee Secretary | 1998-02-23 UNTIL 1998-02-23 | RESIGNED | |
RICHARD ISON ANDREWS | Mar 1945 | British | Secretary | 1999-06-23 UNTIL 2002-05-22 | RESIGNED |
MR PAUL JORGEN ASSARSSON | Secretary | 2018-10-17 UNTIL 2020-11-30 | RESIGNED | ||
MR VINCENT BRIGIDI | Secretary | 2018-10-17 UNTIL 2020-09-22 | RESIGNED | ||
MR RICHARD SCOTT | Secretary | 2018-10-17 UNTIL 2021-07-09 | RESIGNED | ||
EVA MONICA KALAWSKI | Secretary | 2018-04-06 UNTIL 2018-10-17 | RESIGNED | ||
PATRICK DANIEL KANE | Oct 1964 | British | Secretary | 1998-02-23 UNTIL 1999-06-23 | RESIGNED |
ROBERT KEITH SUTCLIFFE | Secretary | 2002-05-22 UNTIL 2003-09-02 | RESIGNED | ||
MR STUART HENDRY | British | Secretary | 2006-09-14 UNTIL 2018-04-06 | RESIGNED | |
GOODWILLE LIMITED | Corporate Secretary | 2003-08-28 UNTIL 2006-09-15 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-02-23 UNTIL 1998-02-23 | RESIGNED | ||
MR JONAS HAGAN GUDMUNDSSON | Nov 1969 | Icelandic | Director | 2017-01-03 UNTIL 2018-04-06 | RESIGNED |
ULF ADELSOHN | Oct 1941 | Swedish | Director | 2006-09-14 UNTIL 2013-02-22 | RESIGNED |
PAUL ASSARSSON | Apr 1955 | Swedish | Director | 2006-09-14 UNTIL 2008-01-29 | RESIGNED |
LARS BERGWALL | Aug 1942 | Swedish | Director | 2000-06-28 UNTIL 2006-09-14 | RESIGNED |
JAN GOSTA CARLZON | Jun 1941 | Swedish | Director | 1998-02-23 UNTIL 1998-11-30 | RESIGNED |
MS PATRICIA CHIODO | Aug 1965 | American | Director | 2018-10-17 UNTIL 2022-04-20 | RESIGNED |
MRS REBECCA KOZLOFF COLLINS | Oct 1969 | American | Director | 2018-10-17 UNTIL 2022-09-16 | RESIGNED |
MR IAN MICHAEL STUART DOWNIE | Jan 1949 | British | Director | 2018-04-06 UNTIL 2018-10-17 | RESIGNED |
MR CLAES GUNNAR FELLANDER | Mar 1938 | Swedish | Director | 2015-05-20 UNTIL 2016-05-24 | RESIGNED |
MR TORBJORN FERGENIUS | Oct 1943 | Swedish | Director | 2012-07-27 UNTIL 2015-04-08 | RESIGNED |
MR ROLAND OLSSON | Dec 1942 | Swedish | Director | 1998-12-01 UNTIL 2003-04-28 | RESIGNED |
CHRISTER DECKMARK | May 1954 | Swedish | Director | 1998-02-23 UNTIL 2004-04-08 | RESIGNED |
JOHAN THEODOR WILHELM JEANSSON | Dec 1936 | Swedish | Director | 2003-04-28 UNTIL 2010-05-10 | RESIGNED |
ANNMARIE BIANCA LILLEMOR KRISTINA WILDELL | Sep 1935 | Swedish | Director | 1998-02-23 UNTIL 2003-04-28 | RESIGNED |
BERTIL HAGMAN | Nov 1937 | Swedish | Director | 2001-11-14 UNTIL 2012-04-01 | RESIGNED |
MR ANDERS CHRISTIAN WILHELMSEN | Mar 1987 | Norwegian | Director | 2016-05-24 UNTIL 2018-04-06 | RESIGNED |
CLAES AXEL WILHELM MAURITZ VON POST | Nov 1941 | Swedish | Director | 2004-05-07 UNTIL 2016-05-24 | RESIGNED |
MR ROBERT KEITH SUTCLIFFE | Aug 1949 | British | Director | 2001-11-14 UNTIL 2004-05-07 | RESIGNED |
MS MARY ANN SIGLER | Aug 1954 | American | Director | 2018-04-06 UNTIL 2018-10-17 | RESIGNED |
OLOF MATTIAS AMESSON STENHAMMAR | May 1941 | Swedish | Director | 1998-04-15 UNTIL 1998-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tom Tewfic Gores | 2018-04-06 - 2018-04-06 | 7/1964 | Ca 90210 | Significant influence or control |
Verra Mobility Corporation | 2016-04-06 | Mesa Arizona |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EURO_PARKING_COLLECTION_P - Accounts | 2024-06-07 | 31-12-2023 | £2,674,893 Cash £7,343,378 equity |
EURO_PARKING_COLLECTION_P - Accounts | 2023-06-14 | 31-12-2022 | |
EURO_PARKING_COLLECTION_P - Accounts | 2022-06-08 | 31-12-2021 | £8,417,605 Cash £8,118,015 equity |
EURO_PARKING_COLLECTION_P - Accounts | 2021-06-30 | 31-12-2020 | £9,051,104 Cash £7,391,024 equity |
EURO_PARKING_COLLECTION_P - Accounts | 2020-07-01 | 31-12-2019 | £10,206,383 Cash £5,702,685 equity |