PARKING GLASGOW LIMITED - GUILDFORD


Company Profile Company Filings

Overview

PARKING GLASGOW LIMITED is a Private Limited Company from GUILDFORD and has the status: Liquidation.
PARKING GLASGOW LIMITED was incorporated 21 years ago on 11/09/2002 and has the registered number: 04531874. The accounts status is FULL and accounts are next due on 31/12/2023.

PARKING GLASGOW LIMITED - GUILDFORD

This company is listed in the following categories:
41100 - Development of building projects
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

THIRD FLOOR, ONE LONDON SQUARE
GUILDFORD
SURREY
GU1 1UN

This Company Originates in : United Kingdom
Previous trading names include:
IMPREGILO PARKING (GLASGOW) LIMITED (until 19/07/2017)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2017-07-14 CURRENT
MR RICHARD LITTLE Oct 1979 British Director 2017-07-14 CURRENT
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2017-07-14 CURRENT
EVERDIRECTOR LIMITED Corporate Nominee Director 2002-09-11 UNTIL 2002-10-03 RESIGNED
EVERSECRETARY LIMITED Corporate Nominee Secretary 2002-09-11 UNTIL 2002-10-03 RESIGNED
MR SHAKEEL AHMED Secretary 2013-04-12 UNTIL 2014-06-20 RESIGNED
GIANFRANCO CATRINI Mar 1972 Italian Secretary 2002-10-03 UNTIL 2010-02-09 RESIGNED
MR TAHIR MEHMOOD Secretary 2014-06-20 UNTIL 2017-07-14 RESIGNED
AHSAN NAWAZ Secretary 2010-02-09 UNTIL 2013-04-12 RESIGNED
JOHN ANGELL Dec 1951 British Director 2002-10-03 UNTIL 2004-04-30 RESIGNED
MR KENNETH ANDREW MCLELLAN Nov 1961 British Director 2017-07-14 UNTIL 2019-03-31 RESIGNED
MR MASSIMO VILLA Sep 1954 Italian Director 2011-10-28 UNTIL 2017-07-14 RESIGNED
GIANFRANCO CATRINI Mar 1972 Italian Director 2007-09-24 UNTIL 2017-07-14 RESIGNED
GIUSEPPE COMORETTO Apr 1952 Italian Director 2002-10-03 UNTIL 2007-09-24 RESIGNED
MICHAEL JAMES FOLKARD Oct 1944 British Director 2004-04-30 UNTIL 2011-09-18 RESIGNED
MR DESMOND MARK FRENCH Jul 1975 Irish Director 2020-01-29 UNTIL 2021-02-02 RESIGNED
MR IAN DAVID KING Nov 1963 British Director 2011-10-28 UNTIL 2013-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Semperian (Glasgow) Limited 2017-07-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Impregilo International Infrastructures N.V. 2016-04-06 - 2016-04-06 Strawinskylaan 1205   Amsterdam Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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