CITADEL PARKING LIMITED
EXETER PREMIER PARK SECURITY LIMITED RHINO (SW) LIMITED

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Company number 05890180
Status Active
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address 48 QUEENSGATE HOUSE, QUEEN STREET, EXETER, DEVON, EX4 3SR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100 . The most likely internet sites of CITADEL PARKING LIMITED are www.citadelparking.co.uk, and www.citadel-parking.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Citadel Parking Limited is a Private Limited Company. The company registration number is 05890180. Citadel Parking Limited has been working since 28 July 2006. The present status of the company is Active. The registered address of Citadel Parking Limited is 48 Queensgate House Queen Street Exeter Devon Ex4 3sr. . BIRD, Graham is a Secretary of the company. GARRATT, Steven John is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director BIRD, Lorraine has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BIRD, Graham
Appointed Date: 29 January 2007

Director
GARRATT, Steven John
Appointed Date: 29 January 2007
57 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2006

Director
BIRD, Lorraine
Resigned: 01 April 2009
Appointed Date: 29 January 2007
57 years old

Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2006

Persons With Significant Control

Mr Steven John Garratt
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CITADEL PARKING LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 28 July 2016 with updates
12 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100

20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
14 Feb 2007
Registered office changed on 14/02/07 from: salcombe corner, teignmouth road bishopsteignton devon TQ14 9PL
06 Feb 2007
Company name changed rhino (sw) LIMITED\certificate issued on 06/02/07
10 Aug 2006
Director resigned
10 Aug 2006
Secretary resigned
28 Jul 2006
Incorporation

CITADEL PARKING LIMITED Charges

13 February 2014
Charge code 0589 0180 0002
Delivered: 22 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a units 1 and 2 phillips house dawlish…
6 February 2014
Charge code 0589 0180 0001
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…