SECURE PARKING LIMITED
LONDON PURPLE PARKING LIMITED YARDBRIDGE LIMITED

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Company number 03938294
Status Active
Incorporation Date 2 March 2000
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of SECURE PARKING LIMITED are www.secureparking.co.uk, and www.secure-parking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Secure Parking Limited is a Private Limited Company. The company registration number is 03938294. Secure Parking Limited has been working since 02 March 2000. The present status of the company is Active. The registered address of Secure Parking Limited is 55 Baker Street London W1u 7eu. . HINGE, Mark Ashley is a Secretary of the company. HINGE, Mark Ashley is a Director of the company. INWARDS, Oliver Jack is a Director of the company. Secretary GARDNER, Steven Mark has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GOW, Neville Paul has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HINSTRIDGE, Peter Dennis has been resigned. Director RAYNE, Philip Kendal has been resigned. Director WILLIAMS, Paul has been resigned. Director WORSLEY, Colin David has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


secure parking Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HINGE, Mark Ashley
Appointed Date: 01 April 2001
Director
HINGE, Mark Ashley
Appointed Date: 16 January 2002
57 years old
Director
INWARDS, Oliver Jack
Appointed Date: 18 November 2011
45 years old

Resigned Directors

Secretary
GARDNER, Steven Mark
Resigned: 01 April 2001
Appointed Date: 10 March 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 March 2000
Appointed Date: 02 March 2000
Director
GOW, Neville Paul
Resigned: 05 July 2012
Appointed Date: 01 December 2001
69 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 March 2000
Appointed Date: 02 March 2000
Director
HINSTRIDGE, Peter Dennis
Resigned: 31 March 2006
Appointed Date: 01 April 2004
73 years old
Director
RAYNE, Philip Kendal
Resigned: 31 January 2003
Appointed Date: 10 March 2000
68 years old
Director
WILLIAMS, Paul
Resigned: 10 December 2003
Appointed Date: 01 April 2001
73 years old
Director
WORSLEY, Colin David
Resigned: 30 September 2001
Appointed Date: 01 April 2001
75 years old

Persons With Significant Control

Mr Michael Richard Inwards
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

SECURE PARKING LIMITED Events

22 Mar 2017
Confirmation statement made on 2 March 2017 with updates
23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
31 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
31 Mar 2016
Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
24 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 57 more events
11 Apr 2000
New secretary appointed
11 Apr 2000
New director appointed
23 Mar 2000
Registered office changed on 23/03/00 from: 120 east road london N1 6AA
22 Mar 2000
Company name changed yardbridge LIMITED\certificate issued on 23/03/00
02 Mar 2000
Incorporation

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