PREMIUM CAR PARKS LTD

PREMIUM CAR PARKS LTD is an active private limited company, incorporated on 12 July 2018. The nature of the business is Other service activities incidental to land transportation, n.e.c.. The company's registered office is on Church Street, Slough. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. PREMIUM CAR PARKS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11461247
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/07/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 12 CHURCH STREET
Address Line 2BURNHAM
Post TownSLOUGH
CountryENGLAND
PostcodeSL1 7HZ

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/07/2024
Last Made Up Date11/07/2023

Return

Next Due Date09/08/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

52219 - Other service activities incidental to land transportation, n.e.c.

Company Name History

From incorporation onwards:
PREMIUM CAR PARKS LTD

Directors

(The company's officers)
MR MARK ROBERT BENNETT
(~43 year old British national)
SHEEPLANDS FARM TWYFORD ROAD, WARGRAVE, RG10 8DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/07/2018
DR ROBERT FISHER
(~63 year old British national)
SHEEPLANDS BUSINESS CENTRE TWYFORD ROAD, WARGRAVE, READING, RG10 8DL, ENGLAND
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in ENGLAND
Appointed on 01/08/2020
MR CHRISTOPHER PENGILLY
(~63 year old British national)
SHEEPLANDS FARM TWYFORD ROAD, WARGRAVE, RG10 8DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/07/2018
MR STEPHEN CHARLES NATHAN POLAND
(~32 year old British national)
SHEEPLANDS BUSINESS CENTRE TWYFORD ROAD, WARGRAVE, READING, RG10 8DL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/09/2022

Shareholders

(Persons of Significant Control)
Mr Christopher Pengilly
(~63 year old British national)
Sheeplands Farm, Twyford Road, Wargrave, RG10 8DL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/07/2018
Mr Mark Robert Bennett
(~43 year old British national)
2 Church Street, Burnham, Buckinghamshire, SL1 7HZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/07/2019

Connections

(Shared officers)
BENNETT BROTHERS ESTATES LIMITED
  • MR MARK ROBERT BENNETT
CRANFORD SCHOOL
  • DR ROBERT FISHER
ELYSIAN FUELS 31 LLP
  • DR ROBERT FISHER
FIRST CLASS LEARNING LTD
  • DR ROBERT FISHER
FISHER CONSULTING SERVICES LIMITED
  • DR ROBERT FISHER
OAKLEY COURT MANAGEMENT COMPANY LIMITED
  • DR ROBERT FISHER
POLAND INVESTMENT PROPERTY PARTNERSHIP LTD
  • MR STEPHEN CHARLES NATHAN POLAND
  • MR MARK ROBERT BENNETT
  • DR ROBERT FISHER
  • MR MARK ROBERT BENNETT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PREMIUM CAR PARKS LTD: Maps

Maps show the location of the postcode of the registered office, SL1 7HZ.

Map of PREMIUM CAR PARKS LTD at local scale
Map of PREMIUM CAR PARKS LTD at local scale
Map of PREMIUM CAR PARKS LTD at district scale
Map of PREMIUM CAR PARKS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL1 7HZ

Other companies with registered offices in SL1 7HZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)