HEATHROW PARKING 24 7 LTD
SLOUGH YES PARKING LTD HEATHROW PARKING 24 7 LTD

Hellopages » Berkshire » Slough » SL1 1PE

Company number 08059893
Status Active
Incorporation Date 8 May 2012
Company Type Private Limited Company
Address ABACUS ACCOUNTANTS, COLERIDGE HOUSE SECOND FLOOR, 5-7A PARK STREET, SLOUGH, BERKSHIRE, SL1 1PE
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Appointment of Mr Emanuel Baltag as a director on 2 September 2016; Termination of appointment of Gurdeep Singh as a director on 2 September 2016. The most likely internet sites of HEATHROW PARKING 24 7 LTD are www.heathrowparking247.co.uk, and www.heathrow-parking-24-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Heathrow Parking 24 7 Ltd is a Private Limited Company. The company registration number is 08059893. Heathrow Parking 24 7 Ltd has been working since 08 May 2012. The present status of the company is Active. The registered address of Heathrow Parking 24 7 Ltd is Abacus Accountants Coleridge House Second Floor 5 7a Park Street Slough Berkshire Sl1 1pe. . BALTAG, Emanuel is a Director of the company. Director KAUR, Mandeep has been resigned. Director KAUR, Mandeep has been resigned. Director SINGH, Gurdeep has been resigned. Director SINGH, Gurdeep has been resigned. Director SINGH, Gurdeep has been resigned. Director SINGH, Gurdeep has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
BALTAG, Emanuel
Appointed Date: 02 September 2016
33 years old

Resigned Directors

Director
KAUR, Mandeep
Resigned: 01 October 2015
Appointed Date: 15 April 2015
39 years old
Director
KAUR, Mandeep
Resigned: 20 February 2015
Appointed Date: 08 May 2012
39 years old
Director
SINGH, Gurdeep
Resigned: 01 September 2016
Appointed Date: 01 September 2016
40 years old
Director
SINGH, Gurdeep
Resigned: 02 September 2016
Appointed Date: 01 September 2016
36 years old
Director
SINGH, Gurdeep
Resigned: 01 September 2016
Appointed Date: 01 October 2015
36 years old
Director
SINGH, Gurdeep
Resigned: 01 October 2015
Appointed Date: 08 May 2012
40 years old

Persons With Significant Control

Mr Emanuel Baltag
Notified on: 2 September 2016
33 years old
Nature of control: Ownership of shares – 75% or more
Mr Gurdeep Singh
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

HEATHROW PARKING 24 7 LTD Events

30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
29 Sep 2016
Appointment of Mr Emanuel Baltag as a director on 2 September 2016
29 Sep 2016
Termination of appointment of Gurdeep Singh as a director on 2 September 2016
29 Sep 2016
Confirmation statement made on 27 September 2016 with updates
27 Sep 2016
Termination of appointment of Devinder Singh as a director on 1 September 2016
...
... and 18 more events
12 Jun 2014
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
12 Jun 2014
Registered office address changed from C/O Abacus Accountants Forward Building 44 Windsor Road Slough Berkshire SL1 2EJ England on 12 June 2014
07 Feb 2014
Total exemption small company accounts made up to 31 May 2013
31 Jul 2013
Annual return made up to 8 May 2013 with full list of shareholders
08 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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