Rotary Car Parking Systems Limited HIGH WYCOMBE


Rotary Car Parking Systems started in year 1999 as Private Limited Company with registration number 03720151. The Rotary Car Parking Systems company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in High Wycombe at St John's Court. Postal code: HP11 1JX. Since 2017/10/24 Rotary Car Parking Systems Limited is no longer carrying the name 3 Chairs.

Currently there are 2 directors in the the firm, namely Ryan B. and Keir B.. In addition one secretary - Jacqueline B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rotary Car Parking Systems Limited Address / Contact

Office Address St John's Court
Office Address2 Easton Street
Town High Wycombe
Post code HP11 1JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03720151
Date of Incorporation Thu, 25th Feb 1999
Industry Dormant Company
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 21 years old
Account next due date Fri, 31st Dec 2021 (426 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sun, 14th Mar 2021 (2021-03-14)
Last confirmation statement dated Fri, 31st Jan 2020

Company staff

Ryan B.

Position: Director

Appointed: 11 April 2013

Jacqueline B.

Position: Secretary

Appointed: 01 August 2006

Keir B.

Position: Director

Appointed: 25 February 1999

Simon T.

Position: Secretary

Appointed: 01 January 2002

Resigned: 01 August 2006

Anne M.

Position: Secretary

Appointed: 31 January 2001

Resigned: 31 December 2001

Paul D.

Position: Director

Appointed: 25 February 1999

Resigned: 07 January 2000

Stephen P.

Position: Director

Appointed: 25 February 1999

Resigned: 07 January 2000

Anthony M.

Position: Secretary

Appointed: 25 February 1999

Resigned: 31 January 2001

Anthony M.

Position: Director

Appointed: 25 February 1999

Resigned: 31 January 2001

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 1999

Resigned: 25 February 1999

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Vincent-Hale Limited from High Wycombe. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vincent-Hale Limited

St. Johns Court Easton Street, High Wycombe, Buckinghamshire, HP11 1JX

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03714833
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

3 Chairs October 24, 2017
Rainsave April 12, 2013
Temporary Access June 22, 2006
Vincent Hale Construction Rail February 12, 2002
Rail Matt April 2, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth101101101   
Balance Sheet
Cash Bank On Hand  11  
Current Assets    11
Net Assets Liabilities  101101101101
Cash Bank In Hand111   
Net Assets Liabilities Including Pension Asset Liability101101101   
Reserves/Capital
Shareholder Funds101101101   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100
Net Current Assets Liabilities    11
Number Shares Allotted 101101101  
Par Value Share 111  
Total Assets Less Current Liabilities    101101
Share Capital Allotted Called Up Paid101101101   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2020/03/31
filed on: 11th, June 2020
Free Download (3 pages)

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