PARKING AND ENFORCEMENT AGENCY LTD
BELFAST


Company number NI071262
Status Active
Incorporation Date 9 December 2008
Company Type Private Limited Company
Address MARLBOROUGH HOUSE, 30 VICTORIA STREET, BELFAST, BT1 3GG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Previous accounting period extended from 30 April 2016 to 31 August 2016; Auditor's resignation. The most likely internet sites of PARKING AND ENFORCEMENT AGENCY LTD are www.parkingandenforcementagency.co.uk, and www.parking-and-enforcement-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Parking and Enforcement Agency Ltd is a Private Limited Company. The company registration number is NI071262. Parking and Enforcement Agency Ltd has been working since 09 December 2008. The present status of the company is Active. The registered address of Parking and Enforcement Agency Ltd is Marlborough House 30 Victoria Street Belfast Bt1 3gg. . BALLARD, Jason is a Secretary of the company. BALLARD, Jason is a Director of the company. HARRINGTON, Thomas Jonathan is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director GIBSON, Victor has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MARTIN, Jocelyne has been resigned. Director WHELAN, Raymond has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BALLARD, Jason
Appointed Date: 17 December 2008
Director
BALLARD, Jason
Appointed Date: 17 December 2008
56 years old
Director
HARRINGTON, Thomas Jonathan
Appointed Date: 17 December 2008
50 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 17 December 2008
Appointed Date: 09 December 2008
Director
GIBSON, Victor
Resigned: 05 December 2013
Appointed Date: 01 January 2011
59 years old
Director
HARRISON, Malcolm Joseph
Resigned: 17 December 2008
Appointed Date: 09 December 2008
51 years old
Director
KANE, Dorothy May
Resigned: 17 December 2008
Appointed Date: 09 December 2008
89 years old
Director
MARTIN, Jocelyne
Resigned: 05 December 2013
Appointed Date: 01 January 2011
49 years old
Director
WHELAN, Raymond
Resigned: 11 January 2012
Appointed Date: 01 January 2011
61 years old

Persons With Significant Control

Mr Jason Ballard
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Nationwide Controlled Parking Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARKING AND ENFORCEMENT AGENCY LTD Events

22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
17 Nov 2016
Previous accounting period extended from 30 April 2016 to 31 August 2016
01 Aug 2016
Auditor's resignation
11 May 2016
Full accounts made up to 30 April 2015
04 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
...
... and 31 more events
26 Feb 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
26 Feb 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
06 Feb 2009
Cert change
06 Feb 2009
Resolution to change name
09 Dec 2008
Incorporation

PARKING AND ENFORCEMENT AGENCY LTD Charges

15 May 2015
Charge code NI07 1262 0001
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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