ADVANCED PARKING SOLUTIONS LIMITED
LISBURN


Company number NI036956
Status Active
Incorporation Date 16 September 1999
Company Type Private Limited Company
Address CENTURY HOUSE, 40 CRESCENT BUSINESS PARK, LISBURN, COUNTY ANTRIM, BT28 2GN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Cancellation of shares. Statement of capital on 7 February 2017 GBP 200 ; Purchase of own shares.; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of ADVANCED PARKING SOLUTIONS LIMITED are www.advancedparkingsolutions.co.uk, and www.advanced-parking-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Advanced Parking Solutions Limited is a Private Limited Company. The company registration number is NI036956. Advanced Parking Solutions Limited has been working since 16 September 1999. The present status of the company is Active. The registered address of Advanced Parking Solutions Limited is Century House 40 Crescent Business Park Lisburn County Antrim Bt28 2gn. . LINDSAY, Robin is a Secretary of the company. LINDSAY, Brian is a Director of the company. LINDSAY, Robin is a Director of the company. Director HYLANDS, Linda has been resigned. Director HYLANDS, Sam has been resigned. Director LINDSAY, Carole has been resigned. Director LINDSAY, Carole has been resigned. Director LINDSAY, Carole has been resigned. Director LINDSAY, Lorraine has been resigned. Director LINDSAY, Lorraine has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
LINDSAY, Robin
Appointed Date: 16 September 1999
Director
LINDSAY, Brian
Appointed Date: 10 October 2001
70 years old
Director
LINDSAY, Robin
Appointed Date: 16 September 1999
69 years old

Resigned Directors

Director
HYLANDS, Linda
Resigned: 05 April 2012
Appointed Date: 04 April 2011
75 years old
Director
HYLANDS, Sam
Resigned: 03 September 2014
Appointed Date: 10 October 2001
77 years old
Director
LINDSAY, Carole
Resigned: 11 January 2015
Appointed Date: 05 August 2014
66 years old
Director
LINDSAY, Carole
Resigned: 05 April 2012
Appointed Date: 04 April 2011
66 years old
Director
LINDSAY, Carole
Resigned: 10 October 2001
Appointed Date: 16 September 1999
66 years old
Director
LINDSAY, Lorraine
Resigned: 11 January 2015
Appointed Date: 05 August 2014
70 years old
Director
LINDSAY, Lorraine
Resigned: 05 April 2012
Appointed Date: 04 April 2011
70 years old

Persons With Significant Control

Mr Robin Lindsay
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Lindsay
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED PARKING SOLUTIONS LIMITED Events

15 Mar 2017
Cancellation of shares. Statement of capital on 7 February 2017
  • GBP 200
02 Mar 2017
Purchase of own shares.
26 Sep 2016
Confirmation statement made on 16 September 2016 with updates
02 Jun 2016
Cancellation of shares. Statement of capital on 30 April 2016
  • GBP 236
02 Jun 2016
Purchase of own shares.
...
... and 68 more events
16 Sep 1999
Articles
16 Sep 1999
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1999
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1999
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1999
Certificate of incorporation

ADVANCED PARKING SOLUTIONS LIMITED Charges

29 April 2002
Mortgage or charge
Delivered: 10 May 2002
Status: Outstanding
Persons entitled: Donegall Square West Northern Bank
Description: All monies charge over all book debts. All book debts and…
29 April 2002
Mortgage or charge
Delivered: 10 May 2002
Status: Outstanding
Persons entitled: Northern Bank Donegall Square West
Description: All monies floating charge. The undertaking of the company…

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