EURO Secure Parking Ltd

Company Name	EURO Secure Parking Ltd
Company Status	Active
Company Number	06724201
Category	Private Limited Company
Incorporation Date	15 October 2008(15 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Daniel Stephen Paul Little
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(9 years, 6 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood WA3 6GR

Director Name	Mr Steven Michael Taylor
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(9 years, 6 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood WA3 6GR

Director Name	Mr Richard Billington
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 December 2020(12 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood WA3 6GR

Director Name	Ms Eileen Frances Brotherton
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 March 2023(14 years, 5 months after company formation)
Appointment Duration	1 year
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood WA3 6GR

Director Name	Mr Andrew Russell Graham
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	28 March 2024(15 years, 5 months after company formation)
Appointment Duration	4 weeks, 1 day
Role	Company Director
Country of Residence	Ireland
Correspondence Address	1st Floor Allday House Warrington Road Birchwood WA3 6GR

Director Name	Mr Gary Alan Taylor
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Linden Close Lymm Warrington Cheshire WA13 9PH

Director Name	Mr Christopher Damien Billing
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Church Cottage St Marys Close Wroxham Norfolk NR12 8SG

Director Name	Mr Mark Adrian Clayton
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(6 years, 11 months after company formation)
Appointment Duration	3 years (resigned 09 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG

Director Name	Mr Paul John Williams
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(9 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG

Director Name	Mr Mark Garner
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(9 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG

Director Name	Mr Daire Keating
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2018(9 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 October 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	1st Floor Allday House Warrington Road Birchwood WA3 6GR

Location

Registered Address	1st Floor Allday House Warrington Road Birchwood WA3 6GR
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1000 at £0.1	Christopher Damien Billing 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Filing History

8 December 2020	Termination of appointment of Paul John Williams as a director on 8 December 2020 (1 page)
8 December 2020	Appointment of Mr Richard Billington as a director on 8 December 2020 (2 pages)
13 November 2020	Full accounts made up to 31 March 2020 (16 pages)
15 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
16 December 2019	Full accounts made up to 31 March 2019 (16 pages)
15 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
8 October 2019	Termination of appointment of Christopher Damien Billing as a director on 8 October 2019 (1 page)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
26 October 2018	Termination of appointment of Mark Adrian Clayton as a director on 9 October 2018 (1 page)
18 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
25 July 2018	Notification of Etp Card Processing Limited as a person with significant control on 31 December 2016 (4 pages)
20 July 2018	Second filing for the cessation of Christopher Damien Billing as a person with significant control (6 pages)
21 May 2018	Appointment of Mr Steven Michael Taylor as a director on 1 May 2018 (2 pages)
21 May 2018	Current accounting period shortened from 30 April 2019 to 31 March 2019 (1 page)
17 May 2018	Registered office address changed from Commercial House Laundry Lane Blofield Heath Norwich NR13 4SB England to 302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG on 17 May 2018 (1 page)
17 May 2018	Appointment of Mr Paul John Williams as a director on 1 May 2018 (2 pages)
17 May 2018	Appointment of Daire Keating as a director on 1 May 2018 (2 pages)
17 May 2018	Cessation of Christopher Damien Billing as a person with significant control on 1 May 2018 ANNOTATION Clarification a second filed PSC07 was registered on 20/07/2018. (2 pages)
17 May 2018	Appointment of Mr Mark Garner as a director on 1 May 2018 (2 pages)
17 May 2018	Appointment of Mr Daniel Stephen Paul Little as a director on 1 May 2018 (2 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (4 pages)
24 October 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
24 October 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
24 October 2017	Registered office address changed from Unit 5 Mackintosh Road, Rackheath Industrial Estate Rackheath Norwich NR13 6LJ to Commercial House Laundry Lane Blofield Heath Norwich NR13 4SB on 24 October 2017 (1 page)
24 October 2017	Registered office address changed from Unit 5 Mackintosh Road, Rackheath Industrial Estate Rackheath Norwich NR13 6LJ to Commercial House Laundry Lane Blofield Heath Norwich NR13 4SB on 24 October 2017 (1 page)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
20 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
28 July 2016	Previous accounting period extended from 31 October 2015 to 30 April 2016 (1 page)
28 July 2016	Previous accounting period extended from 31 October 2015 to 30 April 2016 (1 page)
5 November 2015	Appointment of Mr Mark Adrian Clayton as a director on 1 October 2015 (2 pages)
5 November 2015	Appointment of Mr Mark Adrian Clayton as a director on 1 October 2015 (2 pages)
5 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (4 pages)
5 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (4 pages)
5 November 2015	Appointment of Mr Mark Adrian Clayton as a director on 1 October 2015 (2 pages)
23 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
23 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
7 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (3 pages)
7 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (3 pages)
17 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
17 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
11 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (3 pages)
11 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (3 pages)
11 July 2013	Registered office address changed from C/O Chris Billing Unit 3B Tilia Business Park Tunstead Road Hoveton Norwich Norfolk NR12 8QN on 11 July 2013 (1 page)
11 July 2013	Registered office address changed from C/O Chris Billing Unit 3B Tilia Business Park Tunstead Road Hoveton Norwich Norfolk NR12 8QN on 11 July 2013 (1 page)
11 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
11 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
14 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (3 pages)
14 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (3 pages)
13 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
13 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
10 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (3 pages)
10 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (3 pages)
27 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
27 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
10 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (3 pages)
10 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (3 pages)
8 March 2010	Termination of appointment of Gary Taylor as a director (1 page)
8 March 2010	Termination of appointment of Gary Taylor as a director (1 page)
3 November 2009	Accounts for a dormant company made up to 31 October 2009 (2 pages)
3 November 2009	Accounts for a dormant company made up to 31 October 2009 (2 pages)
3 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
20 July 2009	Registered office changed on 20/07/2009 from chris billing 62A spixworth road norwich norfolk NR6 7NF (1 page)
20 July 2009	Registered office changed on 20/07/2009 from chris billing 62A spixworth road norwich norfolk NR6 7NF (1 page)
15 October 2008	Incorporation (15 pages)
15 October 2008	Incorporation (15 pages)

EURO Secure Parking Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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