GMS (PARKING) LIMITED

Profile GMS (PARKING) LIMITED

Actual on 01.11.2020
Company name
GMS (PARKING) LIMITED
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Company number
07352099
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 August 2010
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Sunday, 15 August 2021 due by Sunday, 29 August 2021

Last statement dated Saturday, 15 August 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
KINTYRE HOUSE, 70 HIGH STREET, HAMPSHIRE, ENGLAND, FAREHAM, PO16 7BB
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PSC and Officers GMS (PARKING) LIMITED

Officers

(as of 20.09.2020)

CADE, Edward
Status: Active
Appointed on: Friday, 20 August 2010
Correspondence address: High Street, United Kingdom, Hampshire, Fareham, PO16 7BB, 70
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
DANCE, Sam
Status: Active
Appointed on: Tuesday, 29 October 2013
Correspondence address: 70 High Street, England, Hampshire, Fareham, PO16 7BB, Kintyre House
Role: Secretary
DANCE, Sam
Status: Active
Appointed on: Tuesday, 29 October 2013
Correspondence address: 70 High Street, England, Hampshire, Fareham, PO16 7BB, Kintyre House
Nationality: British
Date of birth: December 1981
Role: Director
Occupation: Director
Country of residence: England
HAWTHORN, Jacqueline Rebecca
Status: Active
Appointed on: Monday, 27 February 2012
Correspondence address: 70 High Street, England, Hampshire, Fareham, PO16 7BB, Kintyre House
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Director
Country of residence: England
OVAL NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 20 August 2010
Resigned on: Friday, 20 August 2010
Correspondence address: Temple Quay, United Kingdom, Bristol, BS1 6EG, 2 Temple Back East
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 01865795
OVALSEC LIMITED
Status: Not active
Appointed on: Friday, 20 August 2010
Resigned on: Friday, 20 August 2010
Correspondence address: Temple Quay, United Kingdom, Bristol, BS1 6EG, 2 Temple Back East
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 01379423
MORTON, Peter
Status: Not active
Appointed on: Friday, 20 August 2010
Resigned on: Monday, 19 September 2016
Correspondence address: High Street, United Kingdom, Hampshire, Fareham, PO16 7BB, 70
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUNSTONE, Charles William
Status: Not active
Appointed on: Friday, 20 August 2010
Resigned on: Monday, 27 February 2012
Correspondence address: High Street, United Kingdom, Hampshire, Fareham, PO16 7BB, 70
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
TAYLOR, Roger William
Status: Not active
Appointed on: Friday, 20 August 2010
Resigned on: Monday, 27 February 2012
Correspondence address: High Street, United Kingdom, Hampshire, Fareham, PO16 7BB, 70
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Director
Country of residence: England
MORTON, Peter
Status: Not active
Appointed on: Friday, 20 August 2010
Resigned on: Tuesday, 29 October 2013
Correspondence address: High Street, United Kingdom, Hampshire, Fareham, PO16 7BB, 70
Role: Secretary
AINSWORTH, Richard
Status: Not active
Appointed on: Monday, 19 September 2016
Resigned on: Wednesday, 18 December 2019
Correspondence address: 70 High Street, England, Hampshire, Fareham, PO16 7BB, Kintyre House
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Gms Parking Holdco Limited
Status: Active
Notified on: Friday, 20 July 2018
Correspondence address: England, London, 16
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Charles Edward Cade
Status: Active
Notified on: Friday, 01 June 2018
Correspondence address: England, Hampshire, Fareham, Kintyre House
Nationality: British
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Jacqueline Rebecca Hawthorn
Status: Active
Notified on: Friday, 01 June 2018
Correspondence address: England, Hampshire, Fareham, Kintyre House
Nationality: British
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Sir Charles Dunstone
Status: Active
Notified on: Friday, 01 June 2018
Correspondence address: England, Hampshire, Fareham, Kintyre House
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Sir Charles Dunstone
Status: Not active
Notified on: Tuesday, 16 August 2016
Correspondence address: England, Hampshire, Fareham, Kintyre House
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Sir Charles Dunstone
Status: Not active
Notified on: Friday, 01 June 2018
Correspondence address: England, Hampshire, Fareham, Kintyre House
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Student Castle Limited
Status: Not active
Notified on: Tuesday, 16 August 2016
Correspondence address: England, London, 16
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Student Castle Investments Holdco Limited
Status: Not active
Notified on: Friday, 01 June 2018
Correspondence address: England, London, 16
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Monday, 15 August 2016
Legal form: Persons With Significant Control Statement
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