Company number 06770649
Status Active
Incorporation Date 11 December 2008
Company Type Private Limited Company
Address ST JAMES BUSINESS CENTRE, WILDERSPOOL CAUSEWAY, WARRINGTON, WA4 6PS
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 1
. The most likely internet sites of HTC PARKING AND SECURITY LIMITED are www.htcparkingandsecurity.co.uk, and www.htc-parking-and-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Htc Parking and Security Limited is a Private Limited Company.
The company registration number is 06770649. Htc Parking and Security Limited has been working since 11 December 2008.
The present status of the company is Active. The registered address of Htc Parking and Security Limited is St James Business Centre Wilderspool Causeway Warrington Wa4 6ps. . SUTTON, Jeremy Paul is a Director of the company. THUN, Peter is a Director of the company. Secretary VAN VEEN, Cornelis has been resigned. The company operates in "Wholesale of other intermediate products".
Current Directors
Director
THUN, Peter
Appointed Date: 11 December 2008
58 years old
Resigned Directors
Persons With Significant Control
Brs Beheer Bv
Notified on: 11 December 2016
Nature of control: Ownership of shares – 75% or more
HTC PARKING AND SECURITY LIMITED Events
20 Jan 2017
Confirmation statement made on 11 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jul 2015
Termination of appointment of Cornelis Van Veen as a secretary on 1 January 2015
...
... and 19 more events
09 Sep 2011
Total exemption small company accounts made up to 31 December 2010
16 Dec 2010
Annual return made up to 11 December 2010 with full list of shareholders
08 Sep 2010
Total exemption small company accounts made up to 31 December 2009
17 Feb 2010
Annual return made up to 11 December 2009 with full list of shareholders
11 Dec 2008
Incorporation