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Parking Glasgow Limited BRISTOL

Founded in 2002, Parking Glasgow, classified under reg no. 04531874 is an active company. Currently registered at Third Floor, Broad Quay House BS1 4DJ, Bristol the company has been in the business for twenty two years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2017-07-19 Parking Glasgow Limited is no longer carrying the name Impregilo Parking (glasgow).

The company has 2 directors, namely Richard L., Alan R.. Of them, Richard L., Alan R. have been with the company the longest, being appointed on 14 July 2017. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Parking Glasgow Limited Address / Contact

Office Address Third Floor, Broad Quay House
Office Address2 Prince Street
Town Bristol
Post code BS1 4DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04531874
Date of Incorporation Wed, 11th Sep 2002
Industry Development of building projects
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Richard L.

Position: Director

Appointed: 14 July 2017

Imagile Secretariat Services Limited

Position: Corporate Secretary

Appointed: 14 July 2017

Alan R.

Position: Director

Appointed: 14 July 2017

Desmond F.

Position: Director

Appointed: 29 January 2020

Resigned: 02 February 2021

Kenneth M.

Position: Director

Appointed: 14 July 2017

Resigned: 31 March 2019

Tahir M.

Position: Secretary

Appointed: 20 June 2014

Resigned: 14 July 2017

Shakeel A.

Position: Secretary

Appointed: 12 April 2013

Resigned: 20 June 2014

Massimo V.

Position: Director

Appointed: 28 October 2011

Resigned: 14 July 2017

Ian K.

Position: Director

Appointed: 28 October 2011

Resigned: 10 September 2013

Ahsan N.

Position: Secretary

Appointed: 09 February 2010

Resigned: 12 April 2013

Gianfranco C.

Position: Director

Appointed: 24 September 2007

Resigned: 14 July 2017

Michael F.

Position: Director

Appointed: 30 April 2004

Resigned: 18 September 2011

Giuseppe C.

Position: Director

Appointed: 03 October 2002

Resigned: 24 September 2007

Gianfranco C.

Position: Secretary

Appointed: 03 October 2002

Resigned: 09 February 2010

John A.

Position: Director

Appointed: 03 October 2002

Resigned: 30 April 2004

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 2002

Resigned: 03 October 2002

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 11 September 2002

Resigned: 03 October 2002

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Semperian (Glasgow) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Impregilo International Infrastructures N.v. that put Strawinskylaan 1205, Netherlands as the official address. This PSC has a legal form of "a naamloze vennootschap (limited company)", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Semperian (Glasgow) Limited

4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10838817
Notified on 14 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Impregilo International Infrastructures N.V.

12th Floor World Trade Centre Tower A, Strawinskylaan 1205, Amsterdam, 1077XX, Netherlands

Legal authority The Netherlands
Legal form Naamloze Vennootschap (Limited Company)
Country registered The Netherlands
Place registered Netherlands Chamber Of Commerce
Registration number 34116795
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Impregilo Parking (glasgow) July 19, 2017
Ever 1904 October 9, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New registered office address Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN. Change occurred on 2023-12-22. Company's previous address: Third Floor, Broad Quay House Prince Street Bristol BS1 4DJ England.
filed on: 22nd, December 2023 		Free Download (2 pages)

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