PARKING DEFENCE LIMITED
SUITE 108, RYE HOUSE, 161 HIGH STREET, RUISLIP HA4 8JY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12080146
- Last Updated: 01 Mar 2024
Company Profile
PARKING DEFENCE LIMITED was incorporated on Tuesday, July 2, 2019 as a Private Limited Company with registered address in RUISLIP. PARKING DEFENCE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 4 months and 11 days.
| Name | PARKING DEFENCE LIMITED |
|---|---|
| Company number | 12080146 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 108, RYE HOUSE 161 HIGH STREET RUISLIP HA4 8JY |
|---|---|
| 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 |
|---|---|
| Mrs Viola Lay Nationality: British |
Dates: Tuesday, June 23, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mrs Helen Anne Kwest Nationality: English |
Dates: Friday, February 14, 2020 - Tuesday, June 23, 2020
ownership of shares 50 to 75 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Ms Kornelia Balul Nationality: English |
Dates: Tuesday, July 2, 2019 - Friday, February 14, 2020
significant influence or control
|
| Mr Westley Wayne Lay Nationality: English |
Dates: Tuesday, July 2, 2019 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 02 July 2021, (-1230 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 30 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PARKING DEFENCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PARKING DEFENCE LIMITED | 02 Jul 2019 |
| PARKING DEFENCE LTD T/A PARKING DEFENCE LIMITED | 02 Aug 2019 |