TRAVEL PARKING GROUP LIMITED
LEEDS TRAVEL PARKING LIMITED AIRPORT CAR PARKING LIMITED MOVING ESOLUTIONS LIMITED

Hellopages » West Yorkshire » Leeds » LS11 8ND

Company number 07235776
Status Active
Incorporation Date 27 April 2010
Company Type Private Limited Company
Address W10 GREENHOUSE, BEESTON ROAD, LEEDS, ENGLAND, LS11 8ND
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Full accounts made up to 31 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of TRAVEL PARKING GROUP LIMITED are www.travelparkinggroup.co.uk, and www.travel-parking-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Wakefield Westgate Rail Station is 7.1 miles; to Wakefield Kirkgate Rail Station is 7.5 miles; to Ravensthorpe Rail Station is 8.4 miles; to Sandal & Agbrigg Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travel Parking Group Limited is a Private Limited Company. The company registration number is 07235776. Travel Parking Group Limited has been working since 27 April 2010. The present status of the company is Active. The registered address of Travel Parking Group Limited is W10 Greenhouse Beeston Road Leeds England Ls11 8nd. . GREENBROWN, David is a Director of the company. HINGE, Mark Ashley is a Director of the company. MANSELL, Martin is a Director of the company. Director CASPER, Adam has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
GREENBROWN, David
Appointed Date: 27 April 2010
46 years old
Director
HINGE, Mark Ashley
Appointed Date: 31 March 2016
57 years old
Director
MANSELL, Martin
Appointed Date: 27 April 2010
48 years old

Resigned Directors

Director
CASPER, Adam
Resigned: 01 December 2011
Appointed Date: 27 April 2010
56 years old

Persons With Significant Control

Mr Martin Mansell
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr David Hirst Greenbrown
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr Mark Ashley Hinge
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Purple Parking Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRAVEL PARKING GROUP LIMITED Events

25 Feb 2017
Confirmation statement made on 15 December 2016 with updates
07 Jan 2017
Full accounts made up to 31 March 2016
31 May 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
17 May 2016
Registration of charge 072357760001, created on 12 May 2016
19 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 33 more events
14 Oct 2011
Appointment of Mr Adam Casper as a director
14 Oct 2011
Previous accounting period extended from 30 April 2011 to 30 September 2011
14 Oct 2011
Director's details changed for Mr Martin Mansell on 1 October 2011
17 May 2011
Annual return made up to 27 April 2011 with full list of shareholders
27 Apr 2010
Incorporation

TRAVEL PARKING GROUP LIMITED Charges

12 May 2016
Charge code 0723 5776 0001
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First legal mortgage and first fixed charge over land…

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