Euro Secure Parking Ltd

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General information

Name:

Euro Secure Parking Limited

Office Address:

1st Floor Allday House Warrington Road WA3 6GR Birchwood

Number: 06724201

Incorporation date: 2008-10-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Euro Secure Parking Ltd can be found at 1st Floor Allday House, Warrington Road in Birchwood. The firm zip code is WA3 6GR. Euro Secure Parking has been present on the market for the last sixteen years. The firm registration number is 06724201. This firm's principal business activity number is 99999 and their NACE code stands for Dormant Company. Euro Secure Parking Limited released its latest accounts for the financial year up to 2022-03-31. The most recent annual confirmation statement was filed on 2023-05-27.

Current directors appointed by this specific company include: Eileen B. assigned this position on 2023-03-30, Richard B. assigned this position on 2020-12-08, Steven T. assigned this position in 2018 in May and 2 other members of the Management Board who might be found within the Company Staff section of our website.

Financial data based on annual reports

Company staff

Eileen B.

Role: Director

Appointed: 30 March 2023

Latest update: 13 March 2024

Richard B.

Role: Director

Appointed: 08 December 2020

Latest update: 13 March 2024

Steven T.

Role: Director

Appointed: 01 May 2018

Latest update: 13 March 2024

Daniel L.

Role: Director

Appointed: 01 May 2018

Latest update: 13 March 2024

Daire K.

Role: Director

Appointed: 01 May 2018

Latest update: 13 March 2024

People with significant control

The companies that control this firm are: Etp Card Processing Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at Bridgewater Place Birchwood Park, Birchwood, WA3 6XG, Cheshire.

Etp Card Processing Limited
Address: 302 Bridgewater Place Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6XG
Legal authority England And Wales
Legal form Private Limited Company
Notified on 31 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence
Christopher B.
Notified on 6 April 2016
Ceased on 31 December 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 June 2024
Confirmation statement last made up date 27 May 2023
Annual Accounts 11 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 11 July 2013
Annual Accounts 17 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 17 July 2014
Annual Accounts 23 June 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 23 June 2015
Annual Accounts
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2016-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 16th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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