MALLBECKER (CAR PARKING) LIMITED

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Sanctions

Profile MALLBECKER (CAR PARKING) LIMITED

Actual on 01.07.2021
Company name
MALLBECKER (CAR PARKING) LIMITED
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Company number
04722511
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 April 2003
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Accounts

Overdue

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Saturday, 03 April 2021 due by Saturday, 15 May 2021

Last statement dated Friday, 03 April 2020

Annual returns

Overdue

Next annual return date due by Monday, 01 May 2017

Last annual return made up to Sunday, 03 April 2016

Nature of business (SIC)
81210 - General cleaning of buildings
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Registered office address
72-74 GIPSY HILL, UPPER NORWOOD LONDON, SE19 1PD
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PSC and Officers MALLBECKER (CAR PARKING) LIMITED

Officers

(as of 14.08.2022)

PARFITT, Dean James
Status: Active
Appointed on: Thursday, 03 April 2003
Correspondence address: Sycamore End Oak Lane, Sevenoaks, United Kingdom, Kent, TN13 1UA
Role: Secretary
PARFITT, Dean James
Status: Active
Appointed on: Thursday, 03 April 2003
Correspondence address: Sycamore End Oak Lane, Sevenoaks, United Kingdom, Kent, TN13 1UA
Nationality: English
Date of birth: January 1964
Role: Director
Occupation: Company Director
Country of residence: England
PELLETT, William
Status: Active
Appointed on: Thursday, 03 April 2003
Correspondence address: 15 Netherby Road, Forest Hill, London, SE23 3AL
Nationality: English
Date of birth: December 1955
Role: Director
Occupation: Company Director
Country of residence: England
JPCORD LIMITED
Status: Not active
Appointed on: Thursday, 03 April 2003
Resigned on: Thursday, 03 April 2003
Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role: Corporate Nominee Director
JPCORS LIMITED
Status: Not active
Appointed on: Thursday, 03 April 2003
Resigned on: Thursday, 03 April 2003
Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)

Mr Dean James Parfitt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sycamore End Oak Lane, Sevenoaks, United Kingdom, Kent, TN13 1UA
Nationality: English
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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