Universal Parking Limited WEST YORKSHIRE


Founded in 2001, Universal Parking, classified under reg no. 04181937 is an active company. Currently registered at 72 Merrion Street LS2 8LW, West Yorkshire the company has been in the business for nineteen years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 31st December 2018. Since 27th June 2001 Universal Parking Limited is no longer carrying the name Hamsard 2310.

At the moment there are 2 directors in the the firm, namely Stephen E. and Adam B.. In addition one secretary - Stephen E. - is with the company. At the moment 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.

Universal Parking Limited Address / Contact

Office Address 72 Merrion Street
Office Address2 Leeds
Town West Yorkshire
Post code LS2 8LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04181937
Date of Incorporation Mon, 19th Mar 2001
Industry Non-trading company
End of financial Year 31st December
Company age 19 years old
Account next due date Thu, 31st Dec 2020 (104 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 11th Jun 2021 (2021-06-11)
Last confirmation statement dated Thu, 28th May 2020

Company staff

Stephen E.

Position: Secretary

Appointed: 21 September 2009

Stephen E.

Position: Director

Appointed: 21 September 2009

Adam B.

Position: Director

Appointed: 01 May 2007

Richard T.

Position: Director

Appointed: 01 September 2008

Resigned: 10 April 2009

Richard T.

Position: Secretary

Appointed: 01 September 2008

Resigned: 10 April 2009

Richard P.

Position: Secretary

Appointed: 01 October 2007

Resigned: 15 November 2013

Adam B.

Position: Secretary

Appointed: 01 May 2007

Resigned: 01 September 2008

Alan A.

Position: Secretary

Appointed: 03 October 2006

Resigned: 01 May 2007

Lisa M.

Position: Director

Appointed: 03 October 2006

Resigned: 19 January 2007

Theo T.

Position: Director

Appointed: 17 October 2003

Resigned: 20 May 2010

Alan A.

Position: Director

Appointed: 17 July 2001

Resigned: 08 November 2007

Karen P.

Position: Director

Appointed: 17 July 2001

Resigned: 03 October 2006

Angela T.

Position: Director

Appointed: 17 July 2001

Resigned: 31 October 2003

John G.

Position: Director

Appointed: 17 July 2001

Resigned: 31 October 2003

Karen P.

Position: Secretary

Appointed: 06 June 2001

Resigned: 03 October 2006

Q-Park N.v.

Position: Corporate Director

Appointed: 06 June 2001

Resigned: 28 May 2010

Duncan S.

Position: Director

Appointed: 06 June 2001

Resigned: 22 July 2003

Hse Secretaries Limited

Position: Corporate Secretary

Appointed: 19 March 2001

Resigned: 06 June 2001

Hse Directors Limited

Position: Corporate Director

Appointed: 19 March 2001

Resigned: 06 June 2001

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Q-Park Uk Limited from Leeds, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Q-Park Uk Limited

72 Merrion Street, Leeds, LS2 8LW, England

Legal authority English Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 4181928
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Hamsard 2310 June 27, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on 31st December 2018
filed on: 5th, August 2019
Free Download (17 pages)

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