Rotary Car Parking Systems Limited

General information

Name:

Rotary Car Parking Systems Ltd

Office Address:

St John's Court Easton Street HP11 1JX High Wycombe

Number: 03720151

Incorporation date: 1999-02-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in St John's Court, High Wycombe HP11 1JX Rotary Car Parking Systems Limited is a Private Limited Company issued a 03720151 Companies House Reg No. The company was set up on 1999-02-25. It 's been seven years since The company's registered name is Rotary Car Parking Systems Limited, but till 2017 the name was 3 Chairs and before that, until 2013-04-12 this company was known under the name Rainsave. This means it has used six other names. The firm's registered with SIC code 99999 : Dormant Company. 2022/03/31 is the last time when company accounts were filed.

There is a number of two directors overseeing the company at the current moment, including Ryan B. and Keir B. who have been doing the directors responsibilities since April 2013. Furthermore, the director's efforts are often assisted with by a secretary - Jacqueline B., who was officially appointed by the following company in 2006.

  • Previous company's names
  • Rotary Car Parking Systems Limited 2017-10-24
  • 3 Chairs Limited 2013-04-12
  • Rainsave Limited 2006-06-22
  • Temporary Access Limited 2002-02-12
  • Vincent Hale Construction Rail Limited 2001-04-02
  • Rail Matt Limited 1999-02-25

Financial data based on annual reports

Company staff

Ryan B.

Role: Director

Appointed: 11 April 2013

Latest update: 23 January 2024

Jacqueline B.

Role: Secretary

Appointed: 01 August 2006

Latest update: 23 January 2024

Keir B.

Role: Director

Appointed: 25 February 1999

Latest update: 23 January 2024

People with significant control

The companies with significant control over this firm are as follows: Vincent-Hale Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in High Wycombe at Easton Street, HP11 1JX, Buckinghamshire and was registered as a PSC under the reg no 03714833.

Vincent-Hale Limited
Address: St. Johns Court Easton Street, High Wycombe, Buckinghamshire, HP11 1JX
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03714833
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 1 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 1 December 2016
Annual Accounts 6 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 6 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 96090 : Other service activities not elsewhere classified
25
Company Age

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