TOTAL PARKING SOLUTIONS (HOLDINGS) LTD
KETTERING TOTAL PARKING SOLUTION (HOLDINGS) LTD

Hellopages » Northamptonshire » Kettering » NN15 6WJ
Company number 09418184
Status Active
Incorporation Date 3 February 2015
Company Type Private Limited Company
Address 3 KINGS COURT, KETTERING VENTURE PARK, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN15 6WJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Director's details changed for Miss Dasmeet Chana on 26 September 2016; Director's details changed for Mr Tiziano Ponzetta on 26 September 2016. The most likely internet sites of TOTAL PARKING SOLUTIONS (HOLDINGS) LTD are www.totalparkingsolutionsholdings.co.uk, and www.total-parking-solutions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Wellingborough Rail Station is 5.1 miles; to Corby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Parking Solutions Holdings Ltd is a Private Limited Company. The company registration number is 09418184. Total Parking Solutions Holdings Ltd has been working since 03 February 2015. The present status of the company is Active. The registered address of Total Parking Solutions Holdings Ltd is 3 Kings Court Kettering Venture Park Kettering Northamptonshire England Nn15 6wj. . CHANA, Dasmeet is a Director of the company. PONZETTA, Tiziano is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CHANA, Dasmeet
Appointed Date: 03 February 2015
45 years old
Director
PONZETTA, Tiziano
Appointed Date: 03 February 2015
56 years old

Persons With Significant Control

Mr Tiziano Ponzetta
Notified on: 26 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Mrs Rebecca Ann Ponzetta
Notified on: 26 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TOTAL PARKING SOLUTIONS (HOLDINGS) LTD Events

17 Feb 2017
Confirmation statement made on 3 February 2017 with updates
27 Sep 2016
Director's details changed for Miss Dasmeet Chana on 26 September 2016
27 Sep 2016
Director's details changed for Mr Tiziano Ponzetta on 26 September 2016
22 Sep 2016
Registered office address changed from 1 Sterling Court Loddington Kettering Northamptonshire NN14 1RZ United Kingdom to 3 Kings Court Kettering Venture Park Kettering Northamptonshire NN15 6WJ on 22 September 2016
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 0 more events
17 Mar 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
16 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
05 Mar 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
13 Feb 2015
Company name changed total parking solution (holdings) LTD\certificate issued on 13/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-12
03 Feb 2015
Incorporation
Statement of capital on 2015-02-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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