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EURO PARKING COLLECTION PLC - Unit 6, Shepperton House, 83-93 Shepperton Road, London, N1 3DF, United Kingdom
Company Information
- Company registration number
- 03515275
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 6, Shepperton House
- 83-93 Shepperton Road
- London
- N1 3DF Unit 6, Shepperton House, 83-93 Shepperton Road, London, N1 3DF UK
Management
- Managing Directors
- ROBERTS, David
- ROELFZEMA, Tsjerk Friso
- VAN RULER, Menno Martijn
- Company secretaries
- VAN RULER, Menno
Company Details
- Type of Business
- plc
- Incorporated
- 1998-02-23
- Age Of Company 1998-02-23 26 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Tom Tewfic Gores
- -
- Verra Mobility Corporation
- Verra Mobility Corporation
- Verra Mobility Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-02-24
- Annual Return
- Due Date: 2024-02-14
- Last Date: 2023-01-31
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EURO PARKING COLLECTION PLC Company Description
- EURO PARKING COLLECTION PLC is a plc registered in United Kingdom with the Company reg no 03515275. Its current trading status is "live". It was registered 1998-02-23. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-02-24.It can be contacted at Unit 6, Shepperton House .
Get EURO PARKING COLLECTION PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Euro Parking Collection Plc - Unit 6, Shepperton House, 83-93 Shepperton Road, London, N1 3DF, United Kingdom
- 1998-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-02) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-21) - TM01
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appoint-person-director-company-with-name-date (2022-09-21) - AP01
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confirmation-statement-with-updates (2022-02-10) - CS01
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termination-director-company-with-name-termination-date (2022-05-04) - TM01
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appoint-person-director-company-with-name-date (2022-05-04) - AP01
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accounts-with-accounts-type-group (2022-06-07) - AA
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-07-09) - TM02
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accounts-with-accounts-type-group (2021-06-29) - AA
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confirmation-statement-with-updates (2021-02-18) - CS01
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appoint-person-secretary-company-with-name-date (2021-07-09) - AP03
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-09-30) - TM02
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accounts-with-accounts-type-group (2020-06-30) - AA
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confirmation-statement-with-no-updates (2020-02-13) - CS01
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termination-secretary-company-with-name-termination-date (2020-11-30) - TM02
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-05-02) - PSC07
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confirmation-statement-with-updates (2019-02-15) - CS01
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accounts-with-accounts-type-group (2019-08-08) - AA
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notification-of-a-person-with-significant-control (2019-05-02) - PSC02
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-11-02) - TM02
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appoint-person-secretary-company-with-name-date (2018-11-02) - AP03
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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termination-director-company (2018-11-05) - TM01
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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termination-director-company-with-name-termination-date (2018-02-07) - TM01
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termination-director-company (2018-02-07) - TM01
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confirmation-statement-with-no-updates (2018-02-12) - CS01
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termination-secretary-company-with-name-termination-date (2018-04-17) - TM02
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appoint-person-director-company-with-name-date (2018-04-17) - AP01
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appoint-person-secretary-company-with-name-date (2018-04-17) - AP03
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withdrawal-of-a-person-with-significant-control-statement (2018-04-17) - PSC09
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notification-of-a-person-with-significant-control (2018-04-17) - PSC01
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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accounts-with-accounts-type-group (2018-04-25) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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change-person-secretary-company-with-change-date (2017-11-30) - CH03
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change-person-director-company-with-change-date (2017-11-13) - CH01
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accounts-with-accounts-type-full (2017-06-08) - AA
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change-person-director-company-with-change-date (2017-04-12) - CH01
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confirmation-statement-with-updates (2017-01-31) - CS01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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change-person-director-company-with-change-date (2016-04-20) - CH01
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accounts-with-accounts-type-interim (2016-12-12) - AA
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change-person-director-company-with-change-date (2016-04-22) - CH01
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memorandum-articles (2016-06-14) - MA
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termination-director-company-with-name-termination-date (2016-06-17) - TM01
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appoint-person-director-company-with-name-date (2016-06-17) - AP01
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accounts-amended-with-accounts-type-group (2016-07-08) - AAMD
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accounts-with-accounts-type-group (2016-05-19) - AA
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change-person-director-company-with-change-date (2016-04-21) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
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accounts-with-accounts-type-group (2015-04-09) - AA
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termination-director-company-with-name-termination-date (2015-05-21) - TM01
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appoint-person-director-company-with-name-date (2015-05-21) - AP01
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mortgage-satisfy-charge-full (2015-11-24) - MR04
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-02-22) - MR01
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accounts-with-accounts-type-group (2014-04-24) - AA
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change-person-secretary-company-with-change-date (2014-11-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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change-person-secretary-company-with-change-date (2013-09-23) - CH03
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termination-director-company-with-name (2013-03-25) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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appoint-person-director-company-with-name (2012-09-06) - AP01
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accounts-with-accounts-type-group (2012-04-11) - AA
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termination-director-company-with-name (2012-04-01) - TM01
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change-person-director-company-with-change-date (2012-03-27) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
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accounts-with-accounts-type-full (2011-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-03) - TM01
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accounts-with-accounts-type-full (2010-04-01) - AA
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change-person-secretary-company-with-change-date (2010-03-24) - CH03
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change-person-director-company-with-change-date (2010-03-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-08) - AA
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legacy (2009-04-20) - 363a
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auditors-resignation-company (2009-06-19) - AUD
keyboard_arrow_right 2008
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legacy (2008-06-05) - 225
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legacy (2008-04-07) - 288b
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legacy (2008-04-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-19) - 353
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accounts-with-accounts-type-full (2007-10-16) - AA
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legacy (2007-04-19) - 363a
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legacy (2007-04-12) - 288b
keyboard_arrow_right 2006
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legacy (2006-03-23) - 363a
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legacy (2006-04-11) - 288c
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legacy (2006-04-11) - 363a
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legacy (2006-05-30) - 287
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accounts-with-accounts-type-full (2006-09-22) - AA
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legacy (2006-09-25) - 288b
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legacy (2006-09-26) - 288a
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legacy (2006-10-27) - 288a
keyboard_arrow_right 2005
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memorandum-articles (2005-10-28) - MEM/ARTS
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legacy (2005-02-10) - 88(2)R
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resolution (2005-10-28) - RESOLUTIONS
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legacy (2005-02-10) - 88(3)
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accounts-with-accounts-type-full (2005-10-12) - AA
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legacy (2005-03-04) - 363a
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miscellaneous (2005-10-18) - MISC
keyboard_arrow_right 2004
-
legacy (2004-03-30) - 353
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legacy (2004-05-26) - 123
-
legacy (2004-05-26) - 288a
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legacy (2004-05-18) - 288a
-
legacy (2004-05-12) - 288b
-
legacy (2004-05-11) - 288c
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legacy (2004-04-28) - 288b
-
legacy (2004-03-31) - 88(3)
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legacy (2004-03-31) - 88(2)R
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accounts-with-accounts-type-full (2004-03-31) - AA
-
legacy (2004-01-27) - 244
-
legacy (2004-06-03) - 288c
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resolution (2004-12-07) - RESOLUTIONS
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legacy (2004-06-04) - 88(2)R
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legacy (2004-06-04) - 88(3)
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legacy (2004-06-24) - 88(2)R
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legacy (2004-09-20) - 88(2)R
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legacy (2004-11-15) - 88(2)R
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accounts-with-accounts-type-full (2004-11-29) - AA
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legacy (2004-06-03) - 363a
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resolution (2004-05-26) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-05-09) - 288c
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accounts-with-accounts-type-full (2003-05-03) - AA
-
legacy (2003-04-07) - 363s
-
legacy (2003-05-09) - 288b
-
legacy (2003-01-25) - 287
-
legacy (2003-01-15) - 244
-
legacy (2003-04-03) - 88(2)R
-
legacy (2003-05-29) - 288b
-
legacy (2003-07-17) - 288a
-
legacy (2003-09-15) - 288a
-
legacy (2003-10-06) - 288b
-
legacy (2003-12-24) - 88(2)R
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-11) - AA
-
legacy (2002-04-09) - 288a
-
legacy (2002-05-03) - 363a
-
legacy (2002-11-18) - 288a
keyboard_arrow_right 2001
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resolution (2001-11-05) - RESOLUTIONS
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legacy (2001-11-12) - 88(2)R
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legacy (2001-05-18) - 363a
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legacy (2001-05-15) - 288c
keyboard_arrow_right 2000
-
legacy (2000-07-25) - 288a
-
legacy (2000-03-03) - 287
-
legacy (2000-06-28) - 123
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legacy (2000-06-28) - 88(2)R
-
resolution (2000-06-28) - RESOLUTIONS
-
legacy (2000-09-26) - 288c
-
legacy (2000-04-06) - 363a
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accounts-with-accounts-type-full (2000-11-20) - AA
-
legacy (2000-10-19) - 88(2)
keyboard_arrow_right 1999
-
legacy (1999-07-20) - 288b
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legacy (1999-07-20) - 288a
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accounts-with-accounts-type-full (1999-10-01) - AA
-
legacy (1999-04-30) - 288a
-
legacy (1999-04-29) - 363s
-
legacy (1999-04-15) - 288b
keyboard_arrow_right 1998
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legacy (1998-04-27) - 288a
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certificate-authorisation-to-commence-business-borrow (1998-04-24) - CERT8
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legacy (1998-04-24) - 88(2)R
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legacy (1998-03-11) - 288a
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incorporation-company (1998-02-23) - NEWINC
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legacy (1998-03-17) - 287
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legacy (1998-03-11) - 288b
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legacy (1998-04-11) - 225
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application-to-commence-business (1998-04-24) - 117