EXCHANGE PARKING LIMITED
C/O ZEDRA BOOTHS HALL, BOOTHS PARK, CHELFORD ROAD, KNUTSFORD WA16 8GS- Active
- Private Limited Company
- Company No. 02766041
- Last Updated: 01 Mar 2024
Company Profile
EXCHANGE PARKING LIMITED was incorporated on Thursday, November 19, 1992 as a Private Limited Company with registered address in KNUTSFORD. EXCHANGE PARKING LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 31 years 10 months and 4 days.
| Name | EXCHANGE PARKING LIMITED |
|---|---|
| Company number | 02766041 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ZEDRA BOOTHS HALL, BOOTHS PARK CHELFORD ROAD KNUTSFORD WA16 8GS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kimberly Dawn Haakonson Nationality: Canadian |
Dates: Tuesday, June 7, 2022 - present
significant influence or control as firm
|
| Ali Cenal Nationality: Turkish |
Dates: Thursday, November 11, 2021 - present
significant influence or control as trust
|
| Mr Julien Bailly Nationality: Luxembourger |
Dates: Friday, December 27, 2019 - Tuesday, June 7, 2022
significant influence or control
|
| Mrs Joane Koko-Eineke Nationality: Luxembourger |
Dates: Friday, August 30, 2019 - Thursday, November 11, 2021
significant influence or control
|
| Mr Allard Fontein Nationality: Dutch |
Dates: Monday, June 19, 2017 - Friday, December 27, 2019
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Tony Andrew Whiteman Nationality: British |
Dates: Monday, June 19, 2017 - present
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EXCHANGE PARKING LIMITED | 19 Nov 1992 |