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Home > England & Wales Companies > EURO PARKING COLLECTION PLC
Company Information for

EURO PARKING COLLECTION PLC

6 CAVENDISH SQUARE, LONDON, W1G 0PD,
Company Registration Number
03515275
Public Limited Company
Active

Company Overview

About Euro Parking Collection Plc
EURO PARKING COLLECTION PLC was founded on 1998-02-23 and has its registered office in London. The organisation's status is listed as "Active". Euro Parking Collection Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
EURO PARKING COLLECTION PLC
 
Legal Registered Office
6 CAVENDISH SQUARE
LONDON
W1G 0PD
Other companies in N1
 
Filing Information
Company Number 03515275
Company ID Number 03515275
Date formed 1998-02-23
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB714351951  
Last Datalog update: 2024-03-07 02:13:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EURO PARKING COLLECTION PLC
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Company Officers of EURO PARKING COLLECTION PLC

Current Directors
Officer Role Date Appointed
EVA MONICA KALAWSKI
 Company Secretary 2018-04-06
IAN MICHAEL STUART DOWNIE
 Director 2018-04-06
EVA MONICA KALAWSKI
 Director 2018-04-06
MARY ANN SIGLER
 Director 2018-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
STUART HENDRY
 Company Secretary 2006-09-14 2018-04-06
JONAS HAGAN GUDMUNDSSON
 Director 2017-01-03 2018-04-06
ERIK LANGAKER
 Director 2004-05-07 2018-04-06
ANDERS CHRISTIAN WILHELMSEN
 Director 2016-05-24 2018-04-06
ALEXANDER MUNCH-THORE
 Director 2017-01-03 2018-02-07
OSCAR ALEXANDER GARMANN WILHELMSEN
 Director 2016-05-24 2017-01-03
CLAES GUNNAR FELLANDER
 Director 2015-05-20 2016-05-24
CLAES AXEL WILHELM MAURITZ VON POST
 Director 2004-05-07 2016-05-24
TORBJORN FERGENIUS
 Director 2012-07-27 2015-04-08
ULF ADELSOHN
 Director 2006-09-14 2013-02-22
BERTIL HAGMAN
 Director 2001-11-14 2012-04-01
JOHAN THEODOR WILHELM JEANSSON
 Director 2003-04-28 2010-05-10
PAUL ASSARSSON
 Director 2006-09-14 2008-01-29
GOODWILLE CORPORATE SERVICES LIMITED
 Company Secretary 2003-08-28 2006-09-15
LARS RUSTAN BERGWALL
 Director 2000-06-28 2006-09-14
ROBERT KEITH SUTCLIFFE
 Director 2001-11-14 2004-05-07
CHRISTER DECKMARK
 Director 1998-02-23 2004-04-08
ROBERT KEITH SUTCLIFFE
 Company Secretary 2002-05-22 2003-09-02
ROLAND OLSSON
 Director 1998-12-01 2003-04-28
ANNMARIE BIANCA LILLEMOR KRISTINA WILDELL
 Director 1998-02-23 2003-04-28
RICHARD ISON ANDREWS
 Company Secretary 1999-06-23 2002-05-22
PATRICK DANIEL KANE
 Company Secretary 1998-02-23 1999-06-23
JAN GOSTA CARLZON
 Director 1998-02-23 1998-11-30
OLOF MATTIAS AMESSON STENHAMMAR
 Director 1998-04-15 1998-11-30
MICHAEL HARRINGTON
 Nominated Secretary 1998-02-23 1998-02-23
WATERLOW NOMINEES LIMITED
 Nominated Director 1998-02-23 1998-02-23
WATERLOW SECRETARIES LIMITED
 Nominated Director 1998-02-23 1998-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MICHAEL STUART DOWNIE LIFESCAN HOLDING II LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
IAN MICHAEL STUART DOWNIE LIFESCAN U.K. LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
IAN MICHAEL STUART DOWNIE LIFESCAN HOLDING LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
IAN MICHAEL STUART DOWNIE HUSKY INJECTION MOLDING SYSTEMS (U.K.) LIMITED Director 2018-03-28 CURRENT 1993-07-19 Active
IAN MICHAEL STUART DOWNIE PE TITAN HOLDING LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
IAN MICHAEL STUART DOWNIE PE TITAN HOLDING II LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
IAN MICHAEL STUART DOWNIE PE TITAN HOLDING III LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
IAN MICHAEL STUART DOWNIE COMPASS II LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
IAN MICHAEL STUART DOWNIE COMPASS I LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
IAN MICHAEL STUART DOWNIE COMPASS BIDCO II LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
IAN MICHAEL STUART DOWNIE PE COMPASS HOLDING II LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
IAN MICHAEL STUART DOWNIE COMPASS III LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
IAN MICHAEL STUART DOWNIE PE COMPASS HOLDING III LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
IAN MICHAEL STUART DOWNIE COMPASS V LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active - Proposal to Strike off
IAN MICHAEL STUART DOWNIE AWAZE LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
IAN MICHAEL STUART DOWNIE PIONEER V LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
IAN MICHAEL STUART DOWNIE PIONEER VI LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
IAN MICHAEL STUART DOWNIE PE PIONEER HOLDING II LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
IAN MICHAEL STUART DOWNIE PE PIONEER HOLDING III LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
IAN MICHAEL STUART DOWNIE PIONEER II LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
IAN MICHAEL STUART DOWNIE PIONEER I LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
IAN MICHAEL STUART DOWNIE PIONEER III LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
IAN MICHAEL STUART DOWNIE SENSIS HOLDING II LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active - Proposal to Strike off
IAN MICHAEL STUART DOWNIE PE QIQ HOLDING II LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
IAN MICHAEL STUART DOWNIE PE QIQ HOLDING III LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
IAN MICHAEL STUART DOWNIE PE QIQ HOLDING LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
IAN MICHAEL STUART DOWNIE PROJECT QUILL HOLDING LIMITED Director 2017-03-07 CURRENT 2017-03-06 Active
IAN MICHAEL STUART DOWNIE SAVOO LIMITED Director 2016-12-30 CURRENT 2009-09-30 Active
IAN MICHAEL STUART DOWNIE COMPART SYSTEMS LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
IAN MICHAEL STUART DOWNIE PROJECT STRAWBERRY HOLDING LIMITED Director 2016-03-09 CURRENT 2013-12-16 Active - Proposal to Strike off
IAN MICHAEL STUART DOWNIE SENSIS HOLDING LIMITED Director 2016-03-09 CURRENT 2015-11-13 Active - Proposal to Strike off
IAN MICHAEL STUART DOWNIE PROJECT PEARL HOLDING LIMITED Director 2016-03-09 CURRENT 2015-12-09 Active
IAN MICHAEL STUART DOWNIE CLIPPER WINDPOWER MARINE LIMITED Director 2012-08-09 CURRENT 2002-03-15 Dissolved 2014-01-28
IAN MICHAEL STUART DOWNIE ECKA MBC METAL POWDERS LIMITED Director 2010-11-30 CURRENT 2001-09-25 Dissolved 2013-11-07
IAN MICHAEL STUART DOWNIE ECKA GRANULES (UK) LIMITED Director 2010-11-30 CURRENT 1999-01-19 Dissolved 2013-11-07
IAN MICHAEL STUART DOWNIE PLATINUM EQUITY ADVISORS INTERNATIONAL (UK) LIMITED Director 2009-09-17 CURRENT 2009-09-17 Active
EVA MONICA KALAWSKI LIFESCAN HOLDING II LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
EVA MONICA KALAWSKI LIFESCAN U.K. LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
EVA MONICA KALAWSKI LIFESCAN HOLDING LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
EVA MONICA KALAWSKI HUSKY INJECTION MOLDING SYSTEMS (U.K.) LIMITED Director 2018-03-28 CURRENT 1993-07-19 Active
EVA MONICA KALAWSKI PE TITAN HOLDING LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
EVA MONICA KALAWSKI PE TITAN HOLDING II LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
EVA MONICA KALAWSKI PE TITAN HOLDING III LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
EVA MONICA KALAWSKI COMPASS II LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
EVA MONICA KALAWSKI COMPASS I LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
EVA MONICA KALAWSKI PE COMPASS HOLDING II LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
EVA MONICA KALAWSKI COMPASS III LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
EVA MONICA KALAWSKI PE COMPASS HOLDING III LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
EVA MONICA KALAWSKI COMPASS V LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active - Proposal to Strike off
EVA MONICA KALAWSKI AWAZE LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
EVA MONICA KALAWSKI PIONEER V LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
EVA MONICA KALAWSKI PIONEER VI LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
EVA MONICA KALAWSKI PE PIONEER HOLDING II LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
EVA MONICA KALAWSKI PE PIONEER HOLDING III LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
EVA MONICA KALAWSKI PIONEER II LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
EVA MONICA KALAWSKI PIONEER I LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
EVA MONICA KALAWSKI PIONEER III LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
EVA MONICA KALAWSKI SENSIS HOLDING II LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active - Proposal to Strike off
EVA MONICA KALAWSKI PE QIQ HOLDING II LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
EVA MONICA KALAWSKI PE QIQ HOLDING III LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
EVA MONICA KALAWSKI PE QIQ HOLDING LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
EVA MONICA KALAWSKI PROJECT QUILL HOLDING LIMITED Director 2017-03-07 CURRENT 2017-03-06 Active
EVA MONICA KALAWSKI COMPART SYSTEMS LIMITED Director 2016-12-09 CURRENT 2016-09-09 Active
EVA MONICA KALAWSKI PROJECT STRAWBERRY HOLDING LIMITED Director 2013-12-16 CURRENT 2013-12-16 Active - Proposal to Strike off
EVA MONICA KALAWSKI PLATINUM EQUITY ADVISORS INTERNATIONAL (UK) LIMITED Director 2009-09-17 CURRENT 2009-09-17 Active
MARY ANN SIGLER LIFESCAN HOLDING II LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
MARY ANN SIGLER LIFESCAN U.K. LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
MARY ANN SIGLER LIFESCAN HOLDING LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
MARY ANN SIGLER HUSKY INJECTION MOLDING SYSTEMS (U.K.) LIMITED Director 2018-03-28 CURRENT 1993-07-19 Active
MARY ANN SIGLER PE TITAN HOLDING LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
MARY ANN SIGLER PE TITAN HOLDING II LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
MARY ANN SIGLER PE TITAN HOLDING III LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
MARY ANN SIGLER COMPASS II LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
MARY ANN SIGLER COMPASS I LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
MARY ANN SIGLER COMPASS BIDCO II LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
MARY ANN SIGLER PE COMPASS HOLDING II LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
MARY ANN SIGLER COMPASS III LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
MARY ANN SIGLER PE COMPASS HOLDING III LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
MARY ANN SIGLER COMPASS V LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active - Proposal to Strike off
MARY ANN SIGLER AWAZE LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
MARY ANN SIGLER PIONEER V LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
MARY ANN SIGLER PIONEER VI LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
MARY ANN SIGLER PE PIONEER HOLDING II LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
MARY ANN SIGLER PE PIONEER HOLDING III LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
MARY ANN SIGLER PIONEER II LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
MARY ANN SIGLER PIONEER I LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
MARY ANN SIGLER PIONEER III LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
MARY ANN SIGLER SENSIS HOLDING II LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active - Proposal to Strike off
MARY ANN SIGLER PE QIQ HOLDING II LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
MARY ANN SIGLER PE QIQ HOLDING III LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
MARY ANN SIGLER PE QIQ HOLDING LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
MARY ANN SIGLER PROJECT QUILL HOLDING LIMITED Director 2017-03-07 CURRENT 2017-03-06 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
IT Engineer / TechnicianLondonEuro Parking Collection plc (EPC) is looking for a well-rounded IT Technician with 3-5 years proven experience working in a technical role....2015-11-24

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31REGISTERED OFFICE CHANGED ON 31/01/24 FROM Unit 6, Shepperton House 83-93 Shepperton Road London N1 3DF
2023-07-10APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS
2023-07-10DIRECTOR APPOINTED MR STUART HENDRY
2023-06-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-02CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-09-21AP01DIRECTOR APPOINTED MR MENNO MARTIJN VAN RULER
2022-09-21TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA KOZLOFF COLLINS
2022-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-04AP01DIRECTOR APPOINTED MR TSJERK FRISO ROELFZEMA
2022-05-04TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA CHIODO
2022-02-10CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-07-09AP03Appointment of Mr Menno Van Ruler as company secretary on 2021-07-09
2021-07-09TM02Termination of appointment of Richard Scott on 2021-07-09
2021-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-11-30TM02Termination of appointment of Paul Jorgen Assarsson on 2020-11-30
2020-09-30TM02Termination of appointment of Vincent Brigidi on 2020-09-22
2020-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-02PSC07CESSATION OF TOM TEWFIC GORES AS A PERSON OF SIGNIFICANT CONTROL
2019-05-02PSC02Notification of Verra Mobility Corporation as a person with significant control on 2016-04-06
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-11-05TM01Termination of appointment of a director
2018-11-02TM01APPOINTMENT TERMINATED, DIRECTOR EVA MONICA KALAWSKI
2018-11-02TM02Termination of appointment of Eva Monica Kalawski on 2018-10-17
2018-11-02AP03Appointment of Mr Stuart Hendry as company secretary on 2018-10-17
2018-11-02AP01DIRECTOR APPOINTED MR DAVID ROBERTS
2018-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-18AP01DIRECTOR APPOINTED EVA MONICA KALAWSKI
2018-04-18AP01DIRECTOR APPOINTED MARY ANN SIGLER
2018-04-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM TEWFIC GORES
2018-04-17PSC09Withdrawal of a person with significant control statement on 2018-04-17
2018-04-17AP03Appointment of Eva Monica Kalawski as company secretary on 2018-04-06
2018-04-17AP01DIRECTOR APPOINTED MR IAN MICHAEL STUART DOWNIE
2018-04-17TM02Termination of appointment of Stuart Hendry on 2018-04-06
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDERS WILHELMSEN
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ERIK LANGAKER
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR JONAS HAGAN GUDMUNDSSON
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES
2018-02-07TM01TERMINATE DIR APPOINTMENT
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MUNCH-THORE
2017-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR STUART HENDRY / 30/11/2017
2017-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS CHRISTIAN WILHELMSEN / 13/11/2017
2017-06-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIK LANGAKER / 12/04/2017
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1011092.25
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR OSCAR WILHELMSEN
2017-01-04AP01DIRECTOR APPOINTED MR JONAS HAGAN GUDMUNDSSON
2017-01-03AP01DIRECTOR APPOINTED MR ALEXANDER MUNCH-THORE
2016-12-12AAINTERIM ACCOUNTS MADE UP TO 31/08/16
2016-07-08AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-17AP01DIRECTOR APPOINTED MR OSCAR ALEXANDER GARMANN WILHELMSEN
2016-06-17AP01DIRECTOR APPOINTED MR ANDERS CHRISTIAN WILHELMSEN
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR CLAES VON POST
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR CLAES FELLANDER
2016-06-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLAES GUNNAR GUNNAR GUMMAR FELLANDER / 08/02/2016
2016-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLAES GUNNAR GUMMAR FELLANDER / 08/02/2016
2016-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLAES GUNNAR GUMMAR FELLANDER / 19/04/2016
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1011092.25
2016-02-29AR0124/02/16 FULL LIST
2016-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLAES GUMMAR FELLANDER / 08/02/2016
2015-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035152750001
2015-05-21AP01DIRECTOR APPOINTED MR CLAES GUMMAR FELLANDER
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR TORBJORN FERGENIUS
2015-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1011092.25
2015-02-26AR0124/02/15 FULL LIST
2014-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR STUART HENDRY / 01/07/2014
2014-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1011092.25
2014-02-25AR0124/02/14 FULL LIST
2014-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 035152750001
2013-09-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR STUART HENDRY / 20/09/2013
2013-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-26AR0124/02/13 FULL LIST
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ULF ADELSOHN
2012-09-06AP01DIRECTOR APPOINTED MR TORBJORN FERGENIUS
2012-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-01TM01APPOINTMENT TERMINATED, DIRECTOR BERTIL HAGMAN
2012-03-27AR0124/02/12 FULL LIST
2012-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BERTIL HAGMAN / 23/12/2011
2011-06-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-16AR0124/02/11 FULL LIST
2011-03-14AR0123/02/11 FULL LIST
2010-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHAN JEANSSON
2010-04-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-24AR0123/02/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAES AXEL WILHELM MAURITZ VON POST / 01/10/2009
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIK LANGAKER / 01/10/2009
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHAN THEODOR WILHELM JEANSSON / 01/10/2009
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BERTIL HAGMAN / 01/10/2009
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ULF ADELSOHN / 01/10/2009
2010-03-24CH03SECRETARY'S CHANGE OF PARTICULARS / STUART HENDRY / 01/11/2009
2009-06-19AUDAUDITOR'S RESIGNATION
2009-05-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-20363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-06-05225CURREXT FROM 30/06/2008 TO 31/12/2008
2008-04-08363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR PAUL ASSARSSON
2007-10-16AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-04-19353LOCATION OF REGISTER OF MEMBERS
2007-04-19363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-04-12288bSECRETARY RESIGNED
2006-10-27288aNEW SECRETARY APPOINTED
2006-09-26288aNEW DIRECTOR APPOINTED
2006-09-26288aNEW DIRECTOR APPOINTED
2006-09-25288bDIRECTOR RESIGNED
2006-09-22AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-05-30287REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 10 TILLER ROAD LONDON E14 8PX
2006-04-11363aRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS; AMEND
2006-04-11288cDIRECTOR'S PARTICULARS CHANGED
2006-03-23363aRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-10-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-18MISCSECTION 394
2005-10-12AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-03-04363aRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2005-02-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-02-1088(2)RAD 11/11/04--------- £ SI 5674@.25=1418 £ IC 1155338/1156756
2004-12-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-29AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-06-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-06-03363aRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2004-06-03288cDIRECTOR'S PARTICULARS CHANGED
2004-06-03288cDIRECTOR'S PARTICULARS CHANGED
2004-05-26288aNEW DIRECTOR APPOINTED
2004-05-26123NC INC ALREADY ADJUSTED 07/05/04
2004-05-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-05-26RES04£ NC 1175000/1675000 07/0
2004-05-18288aNEW DIRECTOR APPOINTED
2004-05-12288bDIRECTOR RESIGNED
2004-05-11288cDIRECTOR'S PARTICULARS CHANGED
2004-04-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EURO PARKING COLLECTION PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EURO PARKING COLLECTION PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-22 Satisfied SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EURO PARKING COLLECTION PLC

Intangible Assets
Patents
We have not found any records of EURO PARKING COLLECTION PLC registering or being granted any patents
Domain Names

EURO PARKING COLLECTION PLC owns 1 domain names.

contractum.co.uk  

Trademarks
We have not found any records of EURO PARKING COLLECTION PLC registering or being granted any trademarks
Income
Government Income

Government spend with EURO PARKING COLLECTION PLC

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2017-2 GBP £384 Parking Services
Brighton & Hove City Council 2017-1 GBP £410 Parking Services
Brighton & Hove City Council 2016-12 GBP £534 Parking Services
Brighton & Hove City Council 2016-9 GBP £241 ASC Physical Support
Brighton & Hove City Council 2016-7 GBP £935 Parking Services
Borough of Poole 2016-6 GBP £13 Supplier & Services Budget
Brighton & Hove City Council 2016-6 GBP £649 Parking Services
Borough of Poole 2016-5 GBP £18 Supplier & Services Budget
Brighton & Hove City Council 2016-4 GBP £548 Parking Services
Borough of Poole 2016-4 GBP £44 Supplier & Services Budget
Brighton & Hove City Council 2016-1 GBP £623 Parking Services
Borough of Poole 2016-1 GBP £39 Supplier & Services Budget
Brighton & Hove City Council 2015-12 GBP £2,532 Parking Services
Canterbury City Council 2015-12 GBP £569 Legal Expenses
Brighton & Hove City Council 2015-11 GBP £696 Parking Services
Borough of Poole 2015-11 GBP £25 Supplier & Services Budget
Brighton & Hove City Council 2015-10 GBP £323 Parking Services
Borough of Poole 2015-10 GBP £44 Supplier & Services Budget
Brighton & Hove City Council 2015-9 GBP £527 Parking Services
Borough of Poole 2015-9 GBP £60 Supplier & Services Budget
Brighton & Hove City Council 2015-7 GBP £1,688 Parking Services
Borough of Poole 2015-6 GBP £13 Supplier & Services Budget
Brighton & Hove City Council 2015-5 GBP £1,161 Parking Services
Brighton & Hove City Council 2015-4 GBP £726 Parking Services
Borough of Poole 2015-4 GBP £19 *Supplies & Services
Borough of Poole 2015-3 GBP £43 *Supplies & Services
Brighton & Hove City Council 2015-3 GBP £429 Parking Services
London Borough of Wandsworth 2015-2 GBP £606 GENERAL CONTRACT WORK
Brighton & Hove City Council 2015-2 GBP £984 Parking Services
Brighton & Hove City Council 2014-12 GBP £2,304 Parking Services
Brighton & Hove City Council 2014-11 GBP £722 Parking Services
Brighton & Hove City Council 2014-10 GBP £273 Parking Services
Brighton & Hove City Council 2014-9 GBP £561 Parking Services
Borough of Poole 2014-8 GBP £63 *Supplies & Services
Brighton & Hove City Council 2014-8 GBP £776 Parking Services
Brighton & Hove City Council 2014-7 GBP £780 Parking Services
Brighton & Hove City Council 2014-6 GBP £861 Parking Services
London Borough of Camden 2014-6 GBP £3,348
London Borough of Camden 2014-5 GBP £1,464
London Borough of Brent 2014-3 GBP £5,334
London Borough of Camden 2014-3 GBP £1,850
London Borough of Camden 2014-2 GBP £1,476
London Borough of Camden 2014-1 GBP £3,074
London Borough of Ealing 2013-12 GBP £252
London Borough of Camden 2013-12 GBP £2,452
Canterbury City Council 2013-11 GBP £798 Legal Expenses
London Borough of Camden 2013-11 GBP £2,548
London Borough of Camden 2013-10 GBP £1,286
London Borough of Camden 2013-8 GBP £2,912
London Borough of Ealing 2013-7 GBP £471
London Borough of Brent 2013-7 GBP £791
London Borough of Camden 2013-7 GBP £3,930
London Borough of Ealing 2013-6 GBP £1,031
London Borough of Brent 2013-6 GBP £626
London Borough of Ealing 2013-5 GBP £348
London Borough of Brent 2013-5 GBP £605
London Borough of Camden 2013-5 GBP £14,228
City of Westminster Council 2013-4 GBP £3,259
London Borough of Ealing 2013-4 GBP £303
London Borough of Camden 2013-4 GBP £14,228
London Borough of Ealing 2013-3 GBP £1,830
City of Westminster Council 2013-3 GBP £7,535
London Borough of Ealing 2013-2 GBP £653
City of Westminster Council 2013-1 GBP £2,313
London Borough of Ealing 2013-1 GBP £747
London Borough of Ealing 2012-12 GBP £738
London Borough of Ealing 2012-11 GBP £1,896
London Borough of Ealing 2012-10 GBP £453
London Borough of Ealing 2012-9 GBP £699
Wandsworth Council 2012-8 GBP £423
London Borough of Wandsworth 2012-8 GBP £423 GENERAL CONTRACT WORK
London Borough of Ealing 2012-7 GBP £726
Wandsworth Council 2012-7 GBP £625
London Borough of Wandsworth 2012-7 GBP £625 GENERAL CONTRACT WORK
London Borough of Ealing 2012-6 GBP £303
Wandsworth Council 2012-5 GBP £550
London Borough of Wandsworth 2012-5 GBP £550 GENERAL CONTRACT WORK
Wandsworth Council 2012-4 GBP £460
London Borough of Wandsworth 2012-4 GBP £460 GENERAL CONTRACT WORK
Wandsworth Council 2012-2 GBP £503
London Borough of Wandsworth 2012-2 GBP £503 GENERAL CONTRACT WORK
London Borough of Ealing 2011-2 GBP £570

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EURO PARKING COLLECTION PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EURO PARKING COLLECTION PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EURO PARKING COLLECTION PLC any grants or awards.
Ownership
    We could not find any group structure information
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