EURO PARKING COLLECTION PLC
LONDON

Hellopages » Greater London » Islington » N1 3DF

Company number 03515275
Status Active
Incorporation Date 23 February 1998
Company Type Public Limited Company
Address UNIT 6, SHEPPERTON HOUSE, 83-93 SHEPPERTON ROAD, LONDON, N1 3DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Oscar Alexander Garmann Wilhelmsen as a director on 3 January 2017; Appointment of Mr Jonas Hagan Gudmundsson as a director on 3 January 2017. The most likely internet sites of EURO PARKING COLLECTION PLC are www.europarkingcollection.co.uk, and www.euro-parking-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Battersea Park Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euro Parking Collection Plc is a Public Limited Company. The company registration number is 03515275. Euro Parking Collection Plc has been working since 23 February 1998. The present status of the company is Active. The registered address of Euro Parking Collection Plc is Unit 6 Shepperton House 83 93 Shepperton Road London N1 3df. . HENDRY, Stuart is a Secretary of the company. HAGAN GUDMUNDSSON, Jonas is a Director of the company. LANGAKER, Erik is a Director of the company. MUNCH-THORE, Alexander is a Director of the company. WILHELMSEN, Anders Christian is a Director of the company. Secretary ANDREWS, Richard Ison has been resigned. Nominee Secretary HARRINGTON, Michael has been resigned. Secretary KANE, Patrick Daniel has been resigned. Secretary SUTCLIFFE, Robert Keith has been resigned. Secretary GOODWILLE CORPORATE SERVICES LIMITED has been resigned. Director ADELSOHN, Ulf has been resigned. Director ASSARSSON, Paul has been resigned. Director BERGWALL, Lars Rustan has been resigned. Director CARLZON, Jan Gosta has been resigned. Director DECKMARK, Christer has been resigned. Director FELLANDER, Claes Gunnar has been resigned. Director FERGENIUS, Torbjorn has been resigned. Director HAGMAN, Bertil has been resigned. Director JEANSSON, Johan Theodor Wilhelm has been resigned. Director OLSSON, Roland has been resigned. Director STENHAMMAR, Olof Mattias Amesson has been resigned. Director SUTCLIFFE, Robert Keith has been resigned. Director VON POST, Claes Axel Wilhelm Mauritz has been resigned. Director WILDELL, Annmarie Bianca Lillemor Kristina has been resigned. Director WILHELMSEN, Oscar Alexander Garmann has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HENDRY, Stuart
Appointed Date: 14 September 2006
Director
HAGAN GUDMUNDSSON, Jonas
Appointed Date: 03 January 2017
55 years old
Director
LANGAKER, Erik
Appointed Date: 07 May 2004
62 years old
Director
MUNCH-THORE, Alexander
Appointed Date: 03 January 2017
62 years old
Director
WILHELMSEN, Anders Christian
Appointed Date: 24 May 2016
38 years old

Resigned Directors

Secretary
ANDREWS, Richard Ison
Resigned: 22 May 2002
Appointed Date: 23 June 1999
Nominee Secretary
HARRINGTON, Michael
Resigned: 23 February 1998
Appointed Date: 23 February 1998
Secretary
KANE, Patrick Daniel
Resigned: 23 June 1999
Appointed Date: 23 February 1998
Secretary
SUTCLIFFE, Robert Keith
Resigned: 02 September 2003
Appointed Date: 22 May 2002
Secretary
GOODWILLE CORPORATE SERVICES LIMITED
Resigned: 15 September 2006
Appointed Date: 28 August 2003
Director
ADELSOHN, Ulf
Resigned: 22 February 2013
Appointed Date: 14 September 2006
83 years old
Director
ASSARSSON, Paul
Resigned: 29 January 2008
Appointed Date: 14 September 2006
70 years old
Director
BERGWALL, Lars Rustan
Resigned: 14 September 2006
Appointed Date: 28 June 2000
83 years old
Director
CARLZON, Jan Gosta
Resigned: 30 November 1998
Appointed Date: 23 February 1998
84 years old
Director
DECKMARK, Christer
Resigned: 08 April 2004
Appointed Date: 23 February 1998
71 years old
Director
FELLANDER, Claes Gunnar
Resigned: 24 May 2016
Appointed Date: 20 May 2015
87 years old
Director
FERGENIUS, Torbjorn
Resigned: 08 April 2015
Appointed Date: 27 July 2012
81 years old
Director
HAGMAN, Bertil
Resigned: 01 April 2012
Appointed Date: 14 November 2001
87 years old
Director
JEANSSON, Johan Theodor Wilhelm
Resigned: 10 May 2010
Appointed Date: 28 April 2003
88 years old
Director
OLSSON, Roland
Resigned: 28 April 2003
Appointed Date: 01 December 1998
82 years old
Director
STENHAMMAR, Olof Mattias Amesson
Resigned: 30 November 1998
Appointed Date: 15 April 1998
84 years old
Director
SUTCLIFFE, Robert Keith
Resigned: 07 May 2004
Appointed Date: 14 November 2001
76 years old
Director
VON POST, Claes Axel Wilhelm Mauritz
Resigned: 24 May 2016
Appointed Date: 07 May 2004
83 years old
Director
WILDELL, Annmarie Bianca Lillemor Kristina
Resigned: 28 April 2003
Appointed Date: 23 February 1998
90 years old
Director
WILHELMSEN, Oscar Alexander Garmann
Resigned: 03 January 2017
Appointed Date: 24 May 2016
34 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 February 1998
Appointed Date: 23 February 1998
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 23 February 1998
Appointed Date: 23 February 1998

EURO PARKING COLLECTION PLC Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
04 Jan 2017
Termination of appointment of Oscar Alexander Garmann Wilhelmsen as a director on 3 January 2017
04 Jan 2017
Appointment of Mr Jonas Hagan Gudmundsson as a director on 3 January 2017
03 Jan 2017
Appointment of Mr Alexander Munch-Thore as a director on 3 January 2017
12 Dec 2016
Interim accounts made up to 31 August 2016
...
... and 150 more events
11 Mar 1998
New secretary appointed
11 Mar 1998
New director appointed
11 Mar 1998
New director appointed
11 Mar 1998
New director appointed
23 Feb 1998
Incorporation

EURO PARKING COLLECTION PLC Charges

10 February 2014
Charge code 0351 5275 0001
Delivered: 22 February 2014
Status: Satisfied on 24 November 2015
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ)
Description: Contains fixed charge.

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