ROTARY CAR PARKING SYSTEMS LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

ROTARY CAR PARKING SYSTEMS LIMITED is a Private Limited Company from HIGH WYCOMBE UNITED KINGDOM and has the status: Active.
ROTARY CAR PARKING SYSTEMS LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03720151. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ROTARY CAR PARKING SYSTEMS LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
96090 - Other service activities n.e.c.
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ST JOHN'S COURT
HIGH WYCOMBE
HP11 1JX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
3 CHAIRS LIMITED (until 24/10/2017)
RAINSAVE LIMITED (until 12/04/2013)
TEMPORARY ACCESS LIMITED (until 22/06/2006)

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RYAN BARTLETT Aug 1994 British Director 2013-04-11 CURRENT
MR KEIR VINCENT BARTLETT Aug 1959 English Director 1999-02-25 CURRENT
JACQUELINE BARTLETT British Secretary 2006-08-01 CURRENT
RWL REGISTRARS LIMITED Corporate Nominee Secretary 1999-02-25 UNTIL 1999-02-25 RESIGNED
MR STEPHEN JOHN PEARCE Nov 1952 British Director 1999-02-25 UNTIL 2000-01-07 RESIGNED
ANTHONY MICHAEL MC CORMACK Nov 1961 British Director 1999-02-25 UNTIL 2001-01-31 RESIGNED
PAUL DE SIMONE Jul 1964 British Director 1999-02-25 UNTIL 2000-01-07 RESIGNED
SIMON OWEN TERRY British Secretary 2002-01-01 UNTIL 2006-08-01 RESIGNED
MRS ANNE JANE MORGAN British Secretary 2001-01-31 UNTIL 2001-12-31 RESIGNED
ANTHONY MICHAEL MC CORMACK Nov 1961 British Secretary 1999-02-25 UNTIL 2001-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vincent-Hale Limited 2016-04-06 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STATION YARD (WENDOVER) LIMITED CHESHAM UNITED KINGDOM Active MICRO ENTITY 81100 - Combined facilities support activities
VINCENT-HALE LIMITED HIGH WYCOMBE UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ARBOURTECH SERVICES LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
MCMAHON SCAFFOLDING LTD WITNEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MCMAHON SCAFFOLDING AND RIGGING LTD WITNEY UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ROTARY PARKING UK LIMITED HIGH WYCOMBE UNITED KINGDOM Active DORMANT 71129 - Other engineering activities
ROTARY PARKING SYSTEMS LIMITED AYLESBURY UNITED KINGDOM Active SMALL 29320 - Manufacture of other parts and accessories for motor vehicles
ASEPTIC LIMITED HIGH WYCOMBE UNITED KINGDOM Active MICRO ENTITY 28990 - Manufacture of other special-purpose machinery n.e.c.
THREE CHAIRS LLP HIGH WYCOMBE UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ROTARY CAR PARKING SYSTEMS LIMITED 2023-11-29 31-03-2023 £1 Cash £101 equity
Dormant Company Accounts - ROTARY CAR PARKING SYSTEMS LIMITED 2022-11-24 31-03-2022 £1 Cash £101 equity
Dormant Company Accounts - ROTARY CAR PARKING SYSTEMS LIMITED 2021-10-06 31-03-2021 £1 Cash £101 equity
Micro-entity Accounts - ROTARY CAR PARKING SYSTEMS LIMITED 2020-06-12 31-03-2020 £101 equity
Dormant Company Accounts - ROTARY CAR PARKING SYSTEMS LIMITED 2018-08-10 31-03-2018 £1 Cash £101 equity
Dormant Company Accounts - ROTARY CAR PARKING SYSTEMS LIMITED 2017-12-07 31-03-2017 £1 Cash £101 equity
Dormant Company Accounts - 3 CHAIRS LIMITED 2016-12-03 31-03-2016 £1 Cash £101 equity

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