SMART PARKING (UK) LIMITED
PERTH SMART PARKING LIMITED CPT UK COMPANY NO 1 LIMITED

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Company number SC413479
Status Active
Incorporation Date 20 December 2011
Company Type Private Limited Company
Address SMART PARKING LIMITED, 5 SOUTH INCH BUSINESS CENTRE, SHORE ROAD, PERTH, PH2 8BW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Director's details changed for Mr Ben Richard Johnson on 31 May 2017; Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 30 June 2016. The most likely internet sites of SMART PARKING (UK) LIMITED are www.smartparkinguk.co.uk, and www.smart-parking-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Smart Parking Uk Limited is a Private Limited Company. The company registration number is SC413479. Smart Parking Uk Limited has been working since 20 December 2011. The present status of the company is Active. The registered address of Smart Parking Uk Limited is Smart Parking Limited 5 South Inch Business Centre Shore Road Perth Ph2 8bw. . ASHBY, Mark Edward is a Director of the company. GILLESPIE, Paul is a Director of the company. JOHNSON, Ben Richard is a Director of the company. LUDBROOK, Richard is a Director of the company. Secretary MORRIS, Amanda Jane has been resigned. Director COLLINS, Paul Maxwell has been resigned. Director GRAY, Gary George has been resigned. Director LEAPER, Charlie has been resigned. Director MARCHANT, Derek Finlayson has been resigned. Director TAYLOR, Susan Jane has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ASHBY, Mark Edward
Appointed Date: 07 May 2015
55 years old
Director
GILLESPIE, Paul
Appointed Date: 10 November 2014
51 years old
Director
JOHNSON, Ben Richard
Appointed Date: 06 January 2015
55 years old
Director
LUDBROOK, Richard
Appointed Date: 20 December 2011
55 years old

Resigned Directors

Secretary
MORRIS, Amanda Jane
Resigned: 23 December 2014
Appointed Date: 10 November 2014
Director
COLLINS, Paul Maxwell
Resigned: 16 November 2012
Appointed Date: 20 December 2011
64 years old
Director
GRAY, Gary George
Resigned: 20 December 2011
Appointed Date: 20 December 2011
54 years old
Director
LEAPER, Charlie
Resigned: 13 August 2014
Appointed Date: 04 December 2012
46 years old
Director
MARCHANT, Derek Finlayson
Resigned: 04 June 2014
Appointed Date: 04 December 2012
50 years old
Director
TAYLOR, Susan Jane
Resigned: 10 November 2014
Appointed Date: 05 June 2014
63 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 20 December 2011
Appointed Date: 20 December 2011

Persons With Significant Control

Smart Parking Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMART PARKING (UK) LIMITED Events

31 May 2017
Director's details changed for Mr Ben Richard Johnson on 31 May 2017
03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
22 Nov 2016
Full accounts made up to 30 June 2016
30 Sep 2016
Registration of charge SC4134790001, created on 30 September 2016
30 Sep 2016
Registration of charge SC4134790002, created on 30 September 2016
...
... and 32 more events
20 Dec 2011
Appointment of Paul Maxwell Collins as a director
20 Dec 2011
Termination of appointment of Gary Gray as a director
20 Dec 2011
Current accounting period shortened from 31 December 2012 to 30 June 2012
20 Dec 2011
Termination of appointment of Burness (Directors) Limited as a director
20 Dec 2011
Incorporation

SMART PARKING (UK) LIMITED Charges

30 September 2016
Charge code SC41 3479 0002
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains floating charge…
30 September 2016
Charge code SC41 3479 0001
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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