Company number 05338654
Status Active
Incorporation Date 21 January 2005
Company Type Private Limited Company
Address KAY JOHNSON GEE LLP, 2ND FLOOR, 1 CITY ROAD EAST, MANCHESTER, ENGLAND, M15 4PN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 6 May 2016. The most likely internet sites of H & P SECURE PARKING LIMITED are www.hpsecureparking.co.uk, and www.h-p-secure-parking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. H P Secure Parking Limited is a Private Limited Company.
The company registration number is 05338654. H P Secure Parking Limited has been working since 21 January 2005.
The present status of the company is Active. The registered address of H P Secure Parking Limited is Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester England M15 4pn. . BROWN, Susan Elsie is a Secretary of the company. BROWN, Lee Alan is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Lee Alan Brown
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
H & P SECURE PARKING LIMITED Events
28 Feb 2017
Confirmation statement made on 21 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 6 May 2016
29 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
29 Feb 2016
Director's details changed for Mr Lee Alan Brown on 26 February 2016
...
... and 29 more events
12 Sep 2005
Company name changed brookden consultants LIMITED\certificate issued on 12/09/05
08 Aug 2005
Director resigned
08 Aug 2005
Secretary resigned
08 Aug 2005
Registered office changed on 08/08/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
21 Jan 2005
Incorporation