Company number 03210497
Status Active
Incorporation Date 11 June 1996
Company Type Private Limited Company
Address 140 NEW ROAD, ASTON FIELDS, BROMSGROVE, WORCESTERSHIRE, ENGLAND, B60 2LE
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Micro company accounts made up to 30 November 2015; Termination of appointment of Albert Edward Powell as a director on 13 May 2016. The most likely internet sites of COUNTY PARKING ENFORCEMENT AGENCY LIMITED are www.countyparkingenforcementagency.co.uk, and www.county-parking-enforcement-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. County Parking Enforcement Agency Limited is a Private Limited Company.
The company registration number is 03210497. County Parking Enforcement Agency Limited has been working since 11 June 1996.
The present status of the company is Active. The registered address of County Parking Enforcement Agency Limited is 140 New Road Aston Fields Bromsgrove Worcestershire England B60 2le. . MARTIN G CLARK & CO LIMITED is a Secretary of the company. CLARK, Martin Graham is a Director of the company. Secretary POWELL, Amanda has been resigned. Secretary ROUND, Joy Nicola has been resigned. Director GRIFFIN, Pauline Ann has been resigned. Director JAMES, Brian has been resigned. Director PEEL, Michele has been resigned. Director POWELL, Albert Edward has been resigned. Director POWELL, Amanda has been resigned. Director UROSEVIC, Jlubomir has been resigned. The company operates in "Security systems service activities".
Current Directors
Secretary
MARTIN G CLARK & CO LIMITED
Appointed Date: 20 November 2003
Resigned Directors
Secretary
POWELL, Amanda
Resigned: 20 November 2003
Appointed Date: 11 June 1996
Director
JAMES, Brian
Resigned: 11 December 2007
Appointed Date: 08 August 2002
79 years old
Director
PEEL, Michele
Resigned: 30 November 2003
Appointed Date: 08 August 2002
61 years old
Director
POWELL, Amanda
Resigned: 28 August 2015
Appointed Date: 11 June 1996
59 years old
Director
UROSEVIC, Jlubomir
Resigned: 15 October 2015
Appointed Date: 01 September 2015
53 years old
Persons With Significant Control
Mr Martin Graham Clark
Notified on: 17 May 2017
81 years old
Nature of control: Ownership of shares – 75% or more
COUNTY PARKING ENFORCEMENT AGENCY LIMITED Events
22 May 2017
Confirmation statement made on 17 May 2017 with updates
30 Aug 2016
Micro company accounts made up to 30 November 2015
04 Jul 2016
Termination of appointment of Albert Edward Powell as a director on 13 May 2016
17 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
29 Jan 2016
Registered office address changed from C/O Martin G. Clark & Co 140 New Road Aston Fields Bromsgrove Worcestershire B60 2LE England to 140 New Road Aston Fields Bromsgrove Worcestershire B60 2LE on 29 January 2016
...
... and 68 more events
03 Sep 1997
Secretary resigned
03 Sep 1997
Director resigned
03 Sep 1997
New secretary appointed;new director appointed
03 Sep 1997
New director appointed
11 Jun 1996
Incorporation