Company information:
Euro Secure Parking Ltd (No: 06724201)
Address: 1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, WA3 6GR, UNITED KINGDOM
Status: Active
Incorporated: 15-Oct-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: RICHARD BILLINGTON ( DOB: May-1979 From: Dec-2020 )
Current Director: EILEEN FRANCES BROTHERTON ( DOB: Dec-1970 From: Mar-2023 )
Current Director: ANDREW RUSSELL GRAHAM ( DOB: Apr-1973 From: Mar-2024 )
Current Director: DANIEL STEPHEN PAUL LITTLE ( DOB: Jan-1976 From: May-2018 )
Current Director: STEVEN MICHAEL TAYLOR ( DOB: Sep-1959 From: May-2018 )
Current Director: PAUL JOHN WILLIAMS ( DOB: Feb-1968 From: May-2018 )
Resigned Director: CHRISTOPHER DAMIEN BILLING ( DOB: Mar-1959 From: Oct-2008 To: Oct-2019 )
Resigned Director: MARK ADRIAN CLAYTON ( DOB: Apr-1958 From: Oct-2015 To: Oct-2018 )
Resigned Director: MARK GARNER ( DOB: Dec-1965 From: May-2018 To: Jun-2023 )
Resigned Director: DAIRE KEATING ( DOB: Dec-1978 From: May-2018 To: Oct-2023 )
Resigned Director: GARY ALAN TAYLOR ( DOB: Mar-1968 From: Oct-2008 To: Feb-2010 )
Persons of Significant Control:
Etp Card Processing Limited, 302 Bridgewater Place Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6XG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Has significant influence or control (Notified: 2016-12-31)
Mr Christopher Damien Billing, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-12-31)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 9,590 | 5,722 | 17,162 | 10,425 | 10,120 | 9590,5722.0,17162,10425,10120 |
| Current assets / Cash at bank and on hand | 7,311 | 2,762 | 3,685 | 9,174 | 9,869 | 7311,2762.0,3685,9174,9869 |
| Net current assets (liabilities) | -16,660 | -19,497 | -7,699 | -12,575 | -12,860 | -16660,-19497.0,-7699,-12575,-12860 |
| Total assets less current liabilities | -16,660 | -19,497 | -7,699 | -12,575 | -12,860 | -16660,-19497.0,-7699,-12575,-12860 |
| Net assets (liabilities) | -16,660 | -19,497 | -7,699 | -12,575 | -12,860 | -16660,-19497.0,-7699,-12575,-12860 |
| Equity / share capital and reserves | -16,660 | -7,699 | -12,575 | -12,860 | -16660,0.0,-7699,-12575,-12860 |