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 Number | 11461247 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/07/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 CHURCH STREET |
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Address Line 2 | BURNHAM |
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Post Town | SLOUGH |
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Country | ENGLAND |
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Postcode | SL1 7HZ |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/07/2024 |
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Last Made Up Date | 11/07/2023 |
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Return
Next Due Date | 09/08/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
FISHER CONSULTING SERVICES LIMITED
OAKLEY COURT MANAGEMENT COMPANY LIMITED
POLAND INVESTMENT PROPERTY PARTNERSHIP LTD
- MR STEPHEN CHARLES NATHAN POLAND
- MR MARK ROBERT BENNETT
- DR ROBERT FISHER
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 district scale
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)