Company number 04395994
Status Active
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address THE COURTYARD, 1A CRANBOURNE ROAD, SLOUGH, BERKSHIRE, SL1 2XF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Registration of charge 043959940006, created on 24 October 2016. The most likely internet sites of PARKING CONTROL MANAGEMENT (UK) LIMITED are www.parkingcontrolmanagementuk.co.uk, and www.parking-control-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Parking Control Management Uk Limited is a Private Limited Company.
The company registration number is 04395994. Parking Control Management Uk Limited has been working since 15 March 2002.
The present status of the company is Active. The registered address of Parking Control Management Uk Limited is The Courtyard 1a Cranbourne Road Slough Berkshire Sl1 2xf. . CORDINGLEY, Ian Derek is a Director of the company. Secretary FURNISS, Abigail Louise has been resigned. Secretary ROBINS, Stephen James has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director BLAKE, David has been resigned. Director CORDINGLEY, Ian Derek has been resigned. Director CORDINGLEY, Ian Derek has been resigned. Director GILBERT, Elizabeth Jane has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WAYNE, Harold
Resigned: 15 March 2002
Appointed Date: 15 March 2002
Director
BLAKE, David
Resigned: 11 February 2005
Appointed Date: 10 February 2004
74 years old
Nominee Director
WAYNE, Yvonne
Resigned: 15 March 2002
Appointed Date: 15 March 2002
45 years old
PARKING CONTROL MANAGEMENT (UK) LIMITED Events
20 Feb 2017
Satisfaction of charge 2 in full
28 Jan 2017
Satisfaction of charge 1 in full
02 Nov 2016
Registration of charge 043959940006, created on 24 October 2016
20 Oct 2016
Registration of charge 043959940005, created on 5 October 2016
18 Oct 2016
Registration of charge 043959940004, created on 5 October 2016
...
... and 58 more events
04 Apr 2002
Director resigned
04 Apr 2002
Registered office changed on 04/04/02 from: burlington house, 40 burlington rise, east barnet, hertfordshire EN4 8NN
04 Apr 2002
New secretary appointed
04 Apr 2002
New director appointed
15 Mar 2002
Incorporation
24 October 2016
Charge code 0439 5994 0006
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The courtyard 1A cranbourne road slough…
5 October 2016
Charge code 0439 5994 0005
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Non…
5 October 2016
Charge code 0439 5994 0004
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Non…
26 October 2015
Charge code 0439 5994 0003
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 December 2012
Debenture
Delivered: 19 December 2012
Status: Satisfied
on 20 February 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 October 2003
Legal charge
Delivered: 29 October 2003
Status: Satisfied
on 28 January 2017
Persons entitled: National Westminster Bank PLC
Description: The property being 1A cranbourne road slough berkshire SL1…