HX CAR PARK MANAGEMENT LTD
161 PRESTON ROAD, LYTHAM ST. ANNES FY8 5AY- Active
- Private Limited Company
- Company No. 09313114
- Last Updated: 01 Mar 2024
Company Profile
HX CAR PARK MANAGEMENT LTD was incorporated on Monday, November 17, 2014 as a Private Limited Company with registered address in LYTHAM ST. ANNES. HX CAR PARK MANAGEMENT LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 9 years 10 months and 4 days.
| Name | HX CAR PARK MANAGEMENT LTD |
|---|---|
| Company number | 09313114 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
161 PRESTON ROAD LYTHAM ST. ANNES FY8 5AY |
|---|---|
| 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 |
|---|---|
| Mr Kenneth Allan Marland Nationality: British |
Dates: Saturday, October 1, 2022 - present
ownership of shares 75 to 100 percent
|
| E S Parking Enforcement Ltd 131 Friargate, PR1 2EF |
Dates: Friday, September 30, 2022 - Saturday, October 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Joanne Marland Nationality: British |
Dates: Wednesday, November 3, 2021 - Friday, September 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Michelle Marland Nationality: English |
Dates: Tuesday, August 1, 2017 - Monday, August 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kenneth Anthony Marland Nationality: English |
Dates: Wednesday, July 13, 2016 - Wednesday, November 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
No mortgages have been registered against HX CAR PARK MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| HX CAR PARK MANAGEMENT LTD | 17 Nov 2014 |