PARKING FACILITIES LTD
WESTHAVEN HOUSE ARLESTON WAY, SHIRLEY, SOLIHULL B90 4LH- Active
- Private Limited Company
- Company No. 04278499
- Last Updated: 01 Mar 2024
Company Profile
PARKING FACILITIES LTD was incorporated on Wednesday, August 29, 2001 as a Private Limited Company with registered address in SOLIHULL. PARKING FACILITIES LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 23 years 5 months and 25 days.
| Name | PARKING FACILITIES LTD |
|---|---|
| Company number | 04278499 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTHAVEN HOUSE ARLESTON WAY SHIRLEY SOLIHULL B90 4LH |
|---|---|
| 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 |
|---|---|
| Atg Access Ltd Arleston Way, Shirley, B90 4LH |
Dates: Tuesday, December 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aajg Holdings Limited Trinity Road, Piccadilly, B78 2EX |
Dates: Friday, May 31, 2019 - Tuesday, December 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| A. Green Properties Limited Tettenhall Road, WV6 0BW |
Dates: Friday, March 29, 2019 - Friday, May 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Augustine Joseph Green Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, March 29, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| PARKING FACILITIES LTD | 29 Aug 2001 |