TCS CAR PARKS LIMITED
LEEDS BROOMCO (3264) LIMITED

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Company number 04847697
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address TOWN CENTRE HOUSE, THE MERRION CENTRE, LEEDS, WEST YORKSHIRE, LS2 8LY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 28 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of TCS CAR PARKS LIMITED are www.tcscarparks.co.uk, and www.tcs-car-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Tcs Car Parks Limited is a Private Limited Company. The company registration number is 04847697. Tcs Car Parks Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Tcs Car Parks Limited is Town Centre House The Merrion Centre Leeds West Yorkshire Ls2 8ly. . SYERS, Duncan Sinclair is a Secretary of the company. LEWIS, Richard Anthony is a Director of the company. SYERS, Duncan Sinclair is a Director of the company. ZIFF, Edward Max is a Director of the company. Secretary KELLY, Christopher James has been resigned. Secretary MCGOOKIN, Ann Elizabeth has been resigned. Secretary PRIOR, Karen Lesley has been resigned. Secretary SUTCLIFFE, John Trevor has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director BIGLEY, Robert Hilton has been resigned. Director CRAWFORD, Timothy James has been resigned. Director KELLY, Christopher John has been resigned. Director PRIOR, Karen Lesley has been resigned. Director SUTCLIFFE, John Trevor has been resigned. Director DLA NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SYERS, Duncan Sinclair
Appointed Date: 12 April 2014
Director
LEWIS, Richard Anthony
Appointed Date: 07 October 2003
70 years old
Director
SYERS, Duncan Sinclair
Appointed Date: 07 April 2014
70 years old
Director
ZIFF, Edward Max
Appointed Date: 07 October 2003
65 years old

Resigned Directors

Secretary
KELLY, Christopher James
Resigned: 11 April 2014
Appointed Date: 01 February 2011
Secretary
MCGOOKIN, Ann Elizabeth
Resigned: 01 February 2011
Appointed Date: 22 June 2009
Secretary
PRIOR, Karen Lesley
Resigned: 30 April 2009
Appointed Date: 01 October 2006
Secretary
SUTCLIFFE, John Trevor
Resigned: 29 September 2006
Appointed Date: 07 October 2003
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 07 October 2003
Appointed Date: 28 July 2003
Director
BIGLEY, Robert Hilton
Resigned: 30 November 2009
Appointed Date: 01 December 2005
66 years old
Director
CRAWFORD, Timothy James
Resigned: 24 July 2008
Appointed Date: 07 October 2003
63 years old
Director
KELLY, Christopher John
Resigned: 11 April 2014
Appointed Date: 12 April 2010
63 years old
Director
PRIOR, Karen Lesley
Resigned: 09 April 2009
Appointed Date: 01 October 2006
65 years old
Director
SUTCLIFFE, John Trevor
Resigned: 29 September 2006
Appointed Date: 07 October 2003
66 years old
Director
DLA NOMINEES LIMITED
Resigned: 07 October 2003
Appointed Date: 28 July 2003
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 07 October 2003
Appointed Date: 28 July 2003

Persons With Significant Control

Town Centre Securities Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TCS CAR PARKS LIMITED Events

22 Feb 2017
Accounts for a dormant company made up to 30 June 2016
01 Aug 2016
Confirmation statement made on 28 July 2016 with updates
15 Mar 2016
Accounts for a dormant company made up to 30 June 2015
03 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
15 Apr 2015
Amended accounts for a dormant company made up to 30 June 2014
...
... and 47 more events
22 Oct 2003
Secretary resigned;director resigned
22 Oct 2003
Director resigned
22 Oct 2003
Accounting reference date shortened from 31/07/04 to 30/06/04
17 Oct 2003
Company name changed broomco (3264) LIMITED\certificate issued on 17/10/03
28 Jul 2003
Incorporation

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