SECURITY PARK (MANCHESTER) LIMITED
TUNBRIDGE WELLS AIRPORT PARKING & HOTELS (MANCHESTER) LIMITED

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Company number 04326948
Status Active
Incorporation Date 22 November 2001
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 fifty events have happened. The last three records are Termination of appointment of Colin Michael Bean as a secretary on 31 December 2015; Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SECURITY PARK (MANCHESTER) LIMITED are www.securityparkmanchester.co.uk, and www.security-park-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Security Park Manchester Limited is a Private Limited Company. The company registration number is 04326948. Security Park Manchester Limited has been working since 22 November 2001. The present status of the company is Active. The registered address of Security Park Manchester Limited is Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent Tn4 8bs. . IZARD, Nicola Suzanne is a Secretary of the company. IZARD, Nicola Suzanne is a Director of the company. VOLLER, Bertram George is a Director of the company. VOLLER, Christopher Bertram is a Director of the company. Secretary BEAN, Colin Michael has been resigned. Secretary SARJANTSON, Sarah has been resigned. Secretary VOLLER, Bertram George has been resigned. Director GENTLE, Elizabeth Ann has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
IZARD, Nicola Suzanne
Appointed Date: 01 January 2016
Director
IZARD, Nicola Suzanne
Appointed Date: 22 November 2001
63 years old
Director
VOLLER, Bertram George
Appointed Date: 22 November 2001
89 years old
Director
VOLLER, Christopher Bertram
Appointed Date: 22 November 2001
57 years old

Resigned Directors

Secretary
BEAN, Colin Michael
Resigned: 31 December 2015
Appointed Date: 01 August 2013
Secretary
SARJANTSON, Sarah
Resigned: 22 November 2001
Appointed Date: 22 November 2001
Secretary
VOLLER, Bertram George
Resigned: 01 August 2013
Appointed Date: 22 November 2001
Director
GENTLE, Elizabeth Ann
Resigned: 22 November 2001
Appointed Date: 22 November 2001
63 years old

Persons With Significant Control

Airport Parking And Hotels
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SECURITY PARK (MANCHESTER) LIMITED Events

03 Nov 2016
Termination of appointment of Colin Michael Bean as a secretary on 31 December 2015
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
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
15 Jan 2016
Termination of appointment of a secretary
...
... and 40 more events
28 Nov 2001
New secretary appointed;new director appointed
28 Nov 2001
New director appointed
28 Nov 2001
Director resigned
28 Nov 2001
Secretary resigned
22 Nov 2001
Incorporation

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