Parking Defence Limited is a private limited company located at Suite 108, Rye House, 161 High Street, Ruislip HA4 8JY. Incorporated on 2019-07-02, this 4-year-old company is run by 2 directors and 1 secretary.
Director Viola L., appointed on 23 June 2020. Director Westley L., appointed on 02 July 2019.
Changing the topic to secretaries, we can name: Viola L., appointed on 23 June 2020.
The company is classified as "other service activities not elsewhere classified" (SIC: 96090). According to official data there was a change of name on 2019-08-02 and their previous name was Parking Defence Ltd T/A Parking Defence Limited.
The latest confirmation statement was filed on 2020-07-01 and the deadline for the following filing is 2021-07-15.
| Office Address | Suite 108, Rye House |
| Office Address2 | 161 High Street |
| Town | Ruislip |
| Post code | HA4 8JY |
| Country of origin | United Kingdom |
| Registration Number | 12080146 |
| Date of Incorporation | Tue, 2nd Jul 2019 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Fri, 2nd Jul 2021 (1031 days after) |
| Next confirmation statement due date | Thu, 15th Jul 2021 (2021-07-15) |
| Last confirmation statement dated | Wed, 1st Jul 2020 |
Position: Secretary
Appointed: 23 June 2020
Position: Director
Appointed: 23 June 2020
Position: Director
Appointed: 02 July 2019
The list of persons with significant control who own or have control over the company is made up of 4 names. As we found, there is Viola L. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Westley L. This PSC has significiant influence or control over the company,. The third one is Helen K., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Viola L.
| Notified on | 23 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Westley L.
| Notified on | 2 July 2019 |
| Nature of control: |
significiant influence or control |
Helen K.
| Notified on | 14 February 2020 |
| Ceased on | 23 June 2020 |
| Nature of control: |
50,01-75% shares 25-50% voting rights 25-50% shares |
Kornelia B.
| Notified on | 2 July 2019 |
| Ceased on | 14 February 2020 |
| Nature of control: |
significiant influence or control |
| Parking Defence T/a Parking Defence | August 2, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 8th, July 2021 |
dissolution | Free Download (1 page) |
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