General information

Name:

Parking Glasgow Ltd

Office Address:

Third Floor, Broad Quay House Prince Street BS1 4DJ Bristol

Number: 04531874

Incorporation date: 2002-09-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Parking Glasgow Limited can be reached at Bristol at Third Floor, Broad Quay House. Anyone can search for this business by the zip code - BS1 4DJ. Parking Glasgow's launching dates back to 2002. This company is registered under the number 04531874 and its state is active. Despite the fact, that recently operating under the name of Parking Glasgow Limited, it previously was known under a different name. The firm was known under the name Ever 1904 until 9th October 2002, then the company name got changed to Impregilo Parking (glasgow). The last transformation occurred on 19th July 2017. This enterprise's SIC and NACE codes are 41100 meaning Development of building projects. The firm's latest accounts were submitted for the period up to March 31, 2022 and the most current annual confirmation statement was released on June 30, 2023.

From the data we have gathered, the following limited company was formed in September 2002 and has been led by ten directors, out of whom two (Richard L. and Alan R.) are still participating in the company's duties. Another limited company has been appointed as one of the secretaries of this company: Semperian Group Secretariat Services Limited.

  • Previous company's names
  • Parking Glasgow Limited 2017-07-19
  • Impregilo Parking (glasgow) Limited 2002-10-09
  • Ever 1904 Limited 2002-09-11

Company staff

Richard L.

Role: Director

Appointed: 14 July 2017

Latest update: 24 February 2024

Role: Corporate Secretary

Appointed: 14 July 2017

Address: Prince Street, Bristol, BS1 4DJ, England

Latest update: 24 February 2024

Alan R.

Role: Director

Appointed: 14 July 2017

Latest update: 24 February 2024

People with significant control

The companies that control this firm include: Semperian (Glasgow) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Gresham Street, EC2V 7BX and was registered as a PSC under the registration number 10838817.

Semperian (Glasgow) Limited
Address: 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10838817
Notified on 14 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Impregilo International Infrastructures N.V.
Address: 12th Floor World Trade Centre Tower A, Strawinskylaan 1205, Amsterdam, 1077XX, Netherlands
Legal authority The Netherlands
Legal form Naamloze Vennootschap (Limited Company)
Country registered The Netherlands
Place registered Netherlands Chamber Of Commerce
Registration number 34116795
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New registered office address Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN. Change occurred on 2023-12-22. Company's previous address: Third Floor, Broad Quay House Prince Street Bristol BS1 4DJ England. (AD01)
filed on: 22nd, December 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 42990 : Construction of other civil engineering projects n.e.c.
21
Company Age

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