TOTAL PARKING & LIFTING SOLUTIONS LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 4FE

Company number 04369441
Status Active
Incorporation Date 7 February 2002
Company Type Private Limited Company
Address 2 EXETER HOUSE BEAUFORT COURT,, SIR THOMAS LONGLEY ROAD, ROCHESTER, KENT, ME2 4FE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Director's details changed for Judith Caroline Homewood on 30 September 2016; Director's details changed for Mr Trevor Douglas Homewood on 30 September 2016. The most likely internet sites of TOTAL PARKING & LIFTING SOLUTIONS LIMITED are www.totalparkingliftingsolutions.co.uk, and www.total-parking-lifting-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Total Parking Lifting Solutions Limited is a Private Limited Company. The company registration number is 04369441. Total Parking Lifting Solutions Limited has been working since 07 February 2002. The present status of the company is Active. The registered address of Total Parking Lifting Solutions Limited is 2 Exeter House Beaufort Court Sir Thomas Longley Road Rochester Kent Me2 4fe. . HOMEWOOD, Judith Caroline is a Secretary of the company. HOMEWOOD, Judith Caroline is a Director of the company. HOMEWOOD, Trevor Douglas is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director BASSO, Giovanni Luigi, Dr has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOMEWOOD, Judith Caroline
Appointed Date: 11 February 2002
Director
HOMEWOOD, Judith Caroline
Appointed Date: 11 February 2002
67 years old
Director
HOMEWOOD, Trevor Douglas
Appointed Date: 11 February 2002
68 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 11 February 2002
Appointed Date: 07 February 2002
Director
BASSO, Giovanni Luigi, Dr
Resigned: 24 September 2009
Appointed Date: 15 June 2009
84 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 11 February 2002
Appointed Date: 07 February 2002

Persons With Significant Control

Mrs Judith Caroline Homewood
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Douglas Homewood
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Monterey Lifting Solutions Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTAL PARKING & LIFTING SOLUTIONS LIMITED Events

08 Mar 2017
Confirmation statement made on 7 February 2017 with updates
18 Oct 2016
Director's details changed for Judith Caroline Homewood on 30 September 2016
18 Oct 2016
Director's details changed for Mr Trevor Douglas Homewood on 30 September 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 7 February 2016
...
... and 53 more events
07 Mar 2002
Ad 11/02/02--------- £ si 1@1=1 £ ic 1/2
19 Feb 2002
Director resigned
19 Feb 2002
Secretary resigned
18 Feb 2002
Registered office changed on 18/02/02 from: 46A syon lane osterley middlesex TW7 5NQ
07 Feb 2002
Incorporation

TOTAL PARKING & LIFTING SOLUTIONS LIMITED Charges

16 May 2011
Debenture
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 August 2009
All assets debenture
Delivered: 28 August 2009
Status: Satisfied on 24 August 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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