EMPARK UK LIMITED
TAKELEY CINTRA CAR PARKS UK LIMITED PIMCO 2792 LIMITED

Hellopages » Essex » Uttlesford » CM22 6PU

Company number 06631612
Status Active
Incorporation Date 26 June 2008
Company Type Private Limited Company
Address UNIT 4B STANSTED COURTYARD, PARSONAGE ROAD, TAKELEY, ESSEX, UNITED KINGDOM, CM22 6PU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from Bassingbourn House Mid Stay Car Park Stansted Airport Essex CM24 1PZ to Unit 4B Stansted Courtyard Parsonage Road Takeley Essex CM22 6PU on 7 March 2017; Termination of appointment of Victoriano Lopez-Pinto as a director on 6 February 2017; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 . The most likely internet sites of EMPARK UK LIMITED are www.emparkuk.co.uk, and www.empark-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Elsenham Rail Station is 3.6 miles; to Bishops Stortford Rail Station is 4.3 miles; to Harlow Mill Rail Station is 8.1 miles; to Audley End Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Empark Uk Limited is a Private Limited Company. The company registration number is 06631612. Empark Uk Limited has been working since 26 June 2008. The present status of the company is Active. The registered address of Empark Uk Limited is Unit 4b Stansted Courtyard Parsonage Road Takeley Essex United Kingdom Cm22 6pu. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. BLANCO SANTIAGO, Luis is a Director of the company. DOMINGOS ANTA*NIO, Cidade Pereira De Morua is a Director of the company. MATEOS, Javier is a Director of the company. PA*VOAS MENDES LEAL, Pedro Maria is a Director of the company. VERDI, Luciano Daniel is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director DEL PINO CALVO-SOTELO, Leopoldo has been resigned. Director DEL PINO CALVO-SOTELO, Leopoldo has been resigned. Director GA*MEZ, Gonzalo has been resigned. Director LOPEZ-PINTO, Victoriano has been resigned. Director MARTINEZ-PARDO ARSUAGA, Francisco Javier has been resigned. Director MASSANA BARBA, Irene has been resigned. Director MIGUEL MIGUEL, Eugenio has been resigned. Director PIRES, Pedro Luis has been resigned. Director AHORRO CORPORACIA*N FINANCIERA, SOCIEDAD DE VALORES, S.A. has been resigned. Director MELDON INVERSIONES 2008, S.L. has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 03 July 2008
Director
BLANCO SANTIAGO, Luis
Appointed Date: 03 July 2008
58 years old
Director
DOMINGOS ANTA*NIO, Cidade Pereira De Morua
Appointed Date: 20 November 2009
74 years old
Director
MATEOS, Javier
Appointed Date: 30 September 2011
72 years old
Director
PA*VOAS MENDES LEAL, Pedro Maria
Appointed Date: 20 November 2009
67 years old
Director
VERDI, Luciano Daniel
Appointed Date: 31 December 2012
50 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 03 July 2008
Appointed Date: 26 June 2008
Director
DEL PINO CALVO-SOTELO, Leopoldo
Resigned: 16 November 2012
Appointed Date: 20 November 2009
63 years old
Director
DEL PINO CALVO-SOTELO, Leopoldo
Resigned: 27 July 2009
Appointed Date: 03 July 2008
63 years old
Director
GA*MEZ, Gonzalo
Resigned: 29 January 2015
Appointed Date: 20 November 2009
56 years old
Director
LOPEZ-PINTO, Victoriano
Resigned: 06 February 2017
Appointed Date: 10 September 2015
59 years old
Director
MARTINEZ-PARDO ARSUAGA, Francisco Javier
Resigned: 03 December 2008
Appointed Date: 03 July 2008
53 years old
Director
MASSANA BARBA, Irene
Resigned: 21 December 2012
Appointed Date: 03 July 2008
52 years old
Director
MIGUEL MIGUEL, Eugenio
Resigned: 20 November 2009
Appointed Date: 03 December 2008
60 years old
Director
PIRES, Pedro Luis
Resigned: 30 September 2011
Appointed Date: 20 November 2009
53 years old
Director
AHORRO CORPORACIA*N FINANCIERA, SOCIEDAD DE VALORES, S.A.
Resigned: 11 April 2011
Appointed Date: 20 November 2009
Director
MELDON INVERSIONES 2008, S.L.
Resigned: 10 September 2015
Appointed Date: 11 April 2011
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 03 July 2008
Appointed Date: 26 June 2008

EMPARK UK LIMITED Events

07 Mar 2017
Registered office address changed from Bassingbourn House Mid Stay Car Park Stansted Airport Essex CM24 1PZ to Unit 4B Stansted Courtyard Parsonage Road Takeley Essex CM22 6PU on 7 March 2017
07 Mar 2017
Termination of appointment of Victoriano Lopez-Pinto as a director on 6 February 2017
29 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
27 Jun 2016
Accounts for a medium company made up to 31 December 2015
03 Feb 2016
Auditor's resignation
...
... and 45 more events
07 Jul 2008
Registered office changed on 07/07/2008 from 1 park row leeds LS1 5AB
07 Jul 2008
Appointment terminated director pinsent masons director LIMITED
07 Jul 2008
Appointment terminated secretary pinsent masons secretarial LIMITED
04 Jul 2008
Company name changed pimco 2792 LIMITED\certificate issued on 07/07/08
26 Jun 2008
Incorporation

EMPARK UK LIMITED Charges

15 December 2009
Security agreement
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: Banco Espirito Santo De Investimento, S.A., (The Facility Agent), Banco Espirito Santo, S.A., Caixa-Banco De Investimento, S.A., Caixa Geral De Depositos, S.A., Banco Comercial Portugues, S.A., Banco Bpi, S.A., Banco Santander Totta, S.A., Banif-Banco De Investimento, S.A., Caja De Ahorros Y Monte De Piedad De Madrid, Caja De Ahorros Y Monte De Piedad De Madrid (Portugal), Banco Bilbao Vizcaya Argentaria (Portugal), S.A. (Together the Secured Parties)
Description: By way of first fixed charge the accounts, the insurances…

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