COPHALL PARKING GATWICK LTD
BURNLEY COPHALL FARM PARKING LIMITED

Hellopages » Lancashire » Burnley » BB12 7NG

Company number 05648696
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address GROUP FIRST HOUSE MEAD WAY, PADIHAM, BURNLEY, LANCASHIRE, ENGLAND, BB12 7NG
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Director's details changed for Mrs Ruth Margaret Almond on 21 December 2016; Confirmation statement made on 8 December 2016 with updates; Appointment of Mr Christopher Parkinson as a director on 1 November 2016. The most likely internet sites of COPHALL PARKING GATWICK LTD are www.cophallparkinggatwick.co.uk, and www.cophall-parking-gatwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Burnley Manchester Road Rail Station is 3.3 miles; to Burnley Central Rail Station is 3.4 miles; to Church & Oswaldtwistle Rail Station is 4 miles; to Clitheroe Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cophall Parking Gatwick Ltd is a Private Limited Company. The company registration number is 05648696. Cophall Parking Gatwick Ltd has been working since 08 December 2005. The present status of the company is Active. The registered address of Cophall Parking Gatwick Ltd is Group First House Mead Way Padiham Burnley Lancashire England Bb12 7ng. . ALMOND, Ruth Margaret is a Director of the company. GREGSON, Leanne Marie is a Director of the company. MCCARTHY, Sean Labros is a Director of the company. PARKINSON, Christopher is a Director of the company. SLATER, John is a Director of the company. WHITTAKER, Toby Scott is a Director of the company. Secretary BEASLEY, Darryn Keith has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEASLEY, Darryn Keith has been resigned. Director BEASLEY, Dennis Keith has been resigned. Director BEASLEY, Mark William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
ALMOND, Ruth Margaret
Appointed Date: 24 March 2016
67 years old
Director
GREGSON, Leanne Marie
Appointed Date: 06 May 2016
46 years old
Director
MCCARTHY, Sean Labros
Appointed Date: 29 July 2016
59 years old
Director
PARKINSON, Christopher
Appointed Date: 01 November 2016
40 years old
Director
SLATER, John
Appointed Date: 24 March 2016
47 years old
Director
WHITTAKER, Toby Scott
Appointed Date: 29 February 2016
48 years old

Resigned Directors

Secretary
BEASLEY, Darryn Keith
Resigned: 29 February 2016
Appointed Date: 08 December 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 December 2005
Appointed Date: 08 December 2005
Director
BEASLEY, Darryn Keith
Resigned: 29 February 2016
Appointed Date: 08 December 2005
46 years old
Director
BEASLEY, Dennis Keith
Resigned: 29 February 2016
Appointed Date: 08 December 2005
75 years old
Director
BEASLEY, Mark William
Resigned: 29 February 2016
Appointed Date: 08 December 2005
44 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 December 2005
Appointed Date: 08 December 2005

Persons With Significant Control

Mr Toby Scott Whittaker
Notified on: 8 December 2016
48 years old
Nature of control: Has significant influence or control
Group First Global Limited
Notified on: 8 December 2016
Nature of control: Ownership of shares – 75% or more

COPHALL PARKING GATWICK LTD Events

21 Dec 2016
Director's details changed for Mrs Ruth Margaret Almond on 21 December 2016
13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
11 Nov 2016
Appointment of Mr Christopher Parkinson as a director on 1 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Appointment of Mr Sean Labros Mccarthy as a director on 29 July 2016
...
... and 38 more events
05 Jan 2006
Secretary resigned
05 Jan 2006
New director appointed
05 Jan 2006
New director appointed
05 Jan 2006
New secretary appointed;new director appointed
08 Dec 2005
Incorporation

COPHALL PARKING GATWICK LTD Charges

23 February 2006
Debenture
Delivered: 28 February 2006
Status: Satisfied on 5 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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