Parking Glasgow Limited. net worth, address, company information. Free

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Parking Glasgow Limited (Companies House Registration Number 04531874) is a private limited company started on 2002-09-11 originating in England. This company is registered at Third Floor, Broad Quay House, Prince Street, Bristol BS1 4DJ. Having undergone a change in 2017-07-19, the previous name the enterprise used was Impregilo Parking (Glasgow) Limited. Parking Glasgow Limited operates SIC: 41100 which stands for "development of building projects", SIC: 42990 - "construction of other civil engineering projects n.e.c.".

Company details

Name	Parking Glasgow Limited
Number	04531874
Date of Incorporation:	11th September 2002
End of financial year:	31 March
Address:	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
SIC code:	41100 - Development of building projects 42990 - Construction of other civil engineering projects n.e.c.

Moving on to the 2 directors that can be found in this particular company, we can name: Richard L. (appointed on 14 July 2017), Alan R. (appointment date: 14 July 2017). The official register reports 2 persons of significant control, namely: Semperian (Glasgow) Limited is located at 1 Gresham Street, EC2V 7BX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Impregilo International Infrastructures N.V. is located at World Trade Centre Tower A, 1077XX Strawinskylaan 1205, Amsterdam. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Semperian (Glasgow) Limited

14 July 2017

Address	4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10838817
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Impregilo International Infrastructures N.V.

6 April 2016 - 6 April 2016

Address	12th Floor World Trade Centre Tower A, Strawinskylaan 1205, Amsterdam, 1077XX, Netherlands
Legal authority	The Netherlands
Legal form	Naamloze Vennootschap (Limited Company)
Country registered	The Netherlands
Place registered	Netherlands Chamber Of Commerce
Registration number	34116795
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AD01) New registered office address Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN. Change occurred on 2023-12-22. Company's previous address: Third Floor, Broad Quay House Prince Street Bristol BS1 4DJ England. filed on: 22nd, December 2023 \| address	Free Download (2 pages)

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(AD01) New registered office address Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN. Change occurred on 2023-12-22. Company's previous address: Third Floor, Broad Quay House Prince Street Bristol BS1 4DJ England. filed on: 22nd, December 2023 \| address	Free Download (2 pages)
(AA) Full accounts data made up to 2022-03-31 filed on: 5th, January 2023 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2021-03-31 filed on: 25th, March 2022 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to 2020-03-31 filed on: 23rd, October 2020 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to 2019-03-31 filed on: 20th, August 2019 \| accounts	Free Download
(AA) Full accounts data made up to 2018-03-31 filed on: 7th, January 2019 \| accounts	Free Download (25 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-07-19 filed on: 19th, July 2017 \| resolution	Free Download (3 pages)
(AA01) Current accounting period extended from 2017-12-31 to 2018-03-31 filed on: 17th, July 2017 \| accounts	Free Download (1 page)
(AD01) New registered office address Third Floor, Broad Quay House, Broad Quay Bristol BS1 4DJ. Change occurred on 2017-07-17. Company's previous address: 85E Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RY. filed on: 17th, July 2017 \| address	Free Download (1 page)
(AD01) New registered office address Third Floor, Broad Quay House Prince Street Bristol BS1 4DJ. Change occurred on 2017-07-17. Company's previous address: Third Floor, Broad Quay House, Broad Quay Bristol BS1 4DJ England. filed on: 17th, July 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-31 filed on: 12th, May 2017 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 8th, October 2016 \| accounts	Free Download (18 pages)
(AUD) Auditor's resignation filed on: 12th, January 2016 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to 2014-12-31 filed on: 28th, August 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-30 filed on: 30th, June 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 6th, September 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-30 filed on: 1st, July 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-07-01: 1000.00 GBP capital
(AD01) Registered office address changed from 85E Centurion Court Milton Park Abingdon Oxfordshire OX14 4RY on 2013-10-16 filed on: 16th, October 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-30 filed on: 4th, July 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 12th, June 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-30 filed on: 11th, July 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 12th, June 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-30 filed on: 5th, July 2011 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 8th, June 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-30 filed on: 9th, July 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 5th, May 2010 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 19th, October 2009 \| accounts	Free Download (13 pages)
(363a) Period up to 2009-07-14 - Annual return with full member list filed on: 14th, July 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 8th, October 2008 \| accounts	Free Download (16 pages)
(363a) Period up to 2008-07-14 - Annual return with full member list filed on: 14th, July 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 24th, October 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 24th, October 2007 \| accounts	Free Download (15 pages)
(363a) Period up to 2007-07-03 - Annual return with full member list filed on: 3rd, July 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-07-03 - Annual return with full member list filed on: 3rd, July 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 14th, August 2006 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 14th, August 2006 \| accounts	Free Download (14 pages)
(363a) Period up to 2006-06-30 - Annual return with full member list filed on: 30th, June 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-06-30 - Annual return with full member list filed on: 30th, June 2006 \| annual return	Free Download (2 pages)
(363s) Period up to 2005-09-26 - Annual return with full member list filed on: 26th, September 2005 \| annual return	Free Download (7 pages)
(363s) Period up to 2005-09-26 - Annual return with full member list filed on: 26th, September 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2005-09-26 (Secretary's particulars changed) annual return
(AA) Full accounts data made up to 2004-12-31 filed on: 31st, May 2005 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 31st, May 2005 \| accounts	Free Download (12 pages)
(287) Registered office changed on 23/11/04 from: second floor, 1 raleigh walk brigantine place cardiff CF10 4LN filed on: 23rd, November 2004 \| address	Free Download (1 page)
(287) Registered office changed on 23/11/04 from: second floor, 1 raleigh walk brigantine place cardiff CF10 4LN filed on: 23rd, November 2004 \| address	Free Download (1 page)
(363s) Period up to 2004-10-26 - Annual return with full member list filed on: 26th, October 2004 \| annual return	Free Download (7 pages)
(363s) Period up to 2004-10-26 - Annual return with full member list filed on: 26th, October 2004 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 999 shares on 2004-06-08. Value of each share 1 £, total number of shares: 1000. filed on: 9th, July 2004 \| capital	Free Download (4 pages)
(88(2)R) Alloted 999 shares on 2004-06-08. Value of each share 1 £, total number of shares: 1000. filed on: 9th, July 2004 \| capital	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2003-12-31 filed on: 2nd, July 2004 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2003-12-31 filed on: 2nd, July 2004 \| accounts	Free Download (2 pages)
(363s) Period up to 2003-10-06 - Annual return with full member list filed on: 6th, October 2003 \| annual return	Free Download (7 pages)
(363s) Period up to 2003-10-06 - Annual return with full member list filed on: 6th, October 2003 \| annual return	Free Download (7 pages)
(287) Registered office changed on 05/12/02 from: 9 columbus walk brigantine place cardiff south glamorgan CF10 4YY filed on: 5th, December 2002 \| address	Free Download (1 page)
(287) Registered office changed on 05/12/02 from: 9 columbus walk brigantine place cardiff south glamorgan CF10 4YY filed on: 5th, December 2002 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 15th, October 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 15th, October 2002 \| accounts	Free Download (1 page)
(287) Registered office changed on 15/10/02 from: 1 callaghan square cardiff CF10 5BT filed on: 15th, October 2002 \| address	Free Download (1 page)
(287) Registered office changed on 15/10/02 from: 1 callaghan square cardiff CF10 5BT filed on: 15th, October 2002 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, September 2002 \| incorporation	Free Download (30 pages)
(NEWINC) Incorporation filed on: 11th, September 2002 \| incorporation	Free Download (30 pages)

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