AIRPORT PARKING (GATWICK) LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 8BS
Company number 03027346
Status Active
Incorporation Date 28 February 1995
Company Type Private Limited Company
Address BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Termination of appointment of Colin Michael Bean as a secretary on 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of AIRPORT PARKING (GATWICK) LIMITED are www.airportparkinggatwick.co.uk, and www.airport-parking-gatwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Airport Parking Gatwick Limited is a Private Limited Company. The company registration number is 03027346. Airport Parking Gatwick Limited has been working since 28 February 1995. The present status of the company is Active. The registered address of Airport Parking Gatwick Limited is Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent Tn4 8bs. . IZARD, Nicola Suzanne is a Secretary of the company. VOLLER, Bertram George is a Director of the company. VOLLER, John William is a Director of the company. Secretary BEAN, Colin Michael has been resigned. Secretary VOLLER, Bertram George has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director SAGGERS, Michael Terry has been resigned. Director VOLLER, Bertram has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
IZARD, Nicola Suzanne
Appointed Date: 01 January 2016
Director
VOLLER, Bertram George
Appointed Date: 15 April 1996
89 years old
Director
VOLLER, John William
Appointed Date: 15 April 1996
80 years old

Resigned Directors

Secretary
BEAN, Colin Michael
Resigned: 31 December 2015
Appointed Date: 01 August 2013
Secretary
VOLLER, Bertram George
Resigned: 01 August 2013
Appointed Date: 15 April 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 April 1996
Appointed Date: 28 February 1995
Director
SAGGERS, Michael Terry
Resigned: 15 April 1996
Appointed Date: 28 February 1995
83 years old
Director
VOLLER, Bertram
Resigned: 07 May 2006
Appointed Date: 15 April 1996
116 years old

Persons With Significant Control

Crawley Down Group
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRPORT PARKING (GATWICK) LIMITED Events

08 Mar 2017
Confirmation statement made on 27 February 2017 with updates
01 Mar 2016
Termination of appointment of Colin Michael Bean as a secretary on 31 December 2015
01 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
15 Feb 2016
Accounts for a dormant company made up to 31 December 2015
05 Feb 2016
Appointment of Ms Nicola Suzanne Izard as a secretary on 1 January 2016
...
... and 61 more events
07 May 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 May 1996
Return made up to 28/02/96; full list of members
  • 363(287) ‐ Registered office changed on 07/05/96
26 Apr 1996
Company name changed airport parking & hotels LIMITED\certificate issued on 26/04/96
22 Mar 1996
Company name changed soames LIMITED\certificate issued on 22/03/96
28 Feb 1995
Incorporation

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