SECURE CAR PARKS LIMITED
KINGSBURY JIG & TOOL GROUP LTD, LONDON ROAD, BASSETTS POLE, SUTTON COLDFIELD B75 5SA- Active
- Private Limited Company
- Company No. 03069316
- Last Updated: 01 Mar 2024
Company Profile
SECURE CAR PARKS LIMITED was incorporated on Friday, June 16, 1995 as a Private Limited Company with registered address in SUTTON COLDFIELD. SECURE CAR PARKS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 29 years 8 months and 7 days.
| Name | SECURE CAR PARKS LIMITED |
|---|---|
| Company number | 03069316 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGSBURY JIG & TOOL GROUP LTD LONDON ROAD, BASSETTS POLE SUTTON COLDFIELD B75 5SA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Michael Rutherford Hedley Nationality: British |
Dates: Wednesday, February 1, 2017 - Friday, May 17, 2019
significant influence or control
|
| Lichfield Machine Tools 1990 Limited London Road, Bassetts Pole, B75 5SA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SECURE CAR PARKS LIMITED | 16 Jun 1995 |