Founded in 1995, Convenient Car Parks, classified under reg no. NI029759 is an active company. Currently registered at Unit 2 M12 Business Park BT63 5WG, Portadown the company has been in the business for twenty nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 4 directors, namely Stuart D., Donall M. and Patrick S. and others. Of them, Stuart D., Donall M., Patrick S., Ian M. have been with the company the longest, being appointed on 21 September 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Stephen H. who worked with the the company until 30 August 2014.
| Office Address | Unit 2 M12 Business Park |
| Office Address2 | Charlestown New Road |
| Town | Portadown |
| Post code | BT63 5WG |
| Country of origin | United Kingdom |
| Registration Number | NI029759 |
| Date of Incorporation | Fri, 7th Jul 1995 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 29 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Director
Appointed: 21 September 2023
Position: Director
Appointed: 21 September 2023
Position: Director
Appointed: 21 September 2023
Position: Director
Appointed: 21 September 2023
The list of persons with significant control who own or have control over the company includes 4 names. As we found, there is Msc Am 1 Ltd from Armagh, Northern Ireland. The abovementioned PSC is classified as "a private limited company", 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 entity in the PSC register is Ellis S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Michael T., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Msc Am 1 Ltd
Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 21 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ellis S.
| Notified on | 6 April 2016 |
| Ceased on | 21 September 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Michael T.
| Notified on | 5 November 2018 |
| Ceased on | 21 September 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Mark F.
| Notified on | 20 July 2016 |
| Ceased on | 20 July 2016 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to December 31, 2022 filed on: 12th, September 2023 |
accounts | Free Download (19 pages) |
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