LES PARCS GTM U.K. LIMITED
Active - Accounts Filed
General Information
NAME
LES PARCS GTM U.K. LIMITED
COMPANY NUMBER
02539093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
12/09/1990
(34 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/01/1991
08/09/1998
GTM-ENTREPOSE U.K. LIMITED
View all previous names
LONDON
EC4M 7AU
30 Old Bailey
LONDON
EC4M 7AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VINCI PARK SA | N/A | N/A |
| LES PARCS GTM U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 20/05/2024 | New Board Member Elisabeth Isabelle Roberte Thuries (932308506) Appointed |
| 17/05/2024 | Stephane De Barros (926722462) has left the board |
Credit Risk Overview
Want to learn more about LES PARCS GTM U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LES PARCS GTM U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LES PARCS GTM U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2012 - Present (12 years and 6 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 14 |
View Report |
|
29/08/2023 - Present (1 years and 3 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/1991 - 02/04/1997 (5 years and 6 months) Born in Aug 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/09/1991 - 28/11/1997 (6 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/04/1997 - 28/11/1997 (7 months) Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFRA FOCH TOPCO SAS | N/A | N/A |
| VINCI PARK SA | N/A | N/A |
| LES PARCS GTM U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 20/05/2024 | New Board Member Elisabeth Isabelle Roberte Thuries (932308506) Appointed |
| 17/05/2024 | Stephane De Barros (926722462) has left the board |
| 21/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 09/05/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 19/02/2020 | David Kownator (917881510) has left the board |
| 19/02/2020 | New Board Member Stephane De Barros (926722462) Appointed |
| 16/10/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 20/12/2018 | David Kownator (925336037) has left the board |
| 20/12/2018 | New Board Member David Kownator (917881510) Appointed |
| 13/12/2018 | New Board Member David Kownator (925336037) Appointed |
| 13/12/2018 | Change in Reg. Office |
| 13/12/2018 | Gary Charles Pickard (911643830) has left the board |
| 13/12/2018 | Gary Charles Pickard (916231213) has left the board |
| 13/12/2018 | Phillip David Herring (914124782) has left the board |
| 03/12/2018 | MICHELMORES SECRETARIES LIMITED (910721800) has left the board |
| 26/09/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 30/04/2018 | Change in Reg. Office |
| 18/09/2017 | New Confirmation Statement filed |
| 26/04/2017 | New Accounts filed |
| 12/10/2016 | New Accounts filed |
| 21/09/2016 | New Confirmation Statement filed |
| 02/11/2015 | MICHELMORES SECRETARIES LIMITED (920181414) has left the board |
| 02/11/2015 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 16/10/2015 | New Company Secretary MICHELMORES SECRETARIES LIMITED (920181414) Appointed |
| 05/10/2015 | New Accounts filed |
| 19/09/2015 | New Confirmation Statement filed |
| 05/02/2015 | Ronan Pierre Yves Pichard (916910932) has left the board |
| 27/10/2014 | New Accounts filed |
| 24/09/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 28/09/2013 | New Confirmation Statement filed |
| 16/01/2013 | New Board Member Phillip David Herring (914124782) Appointed |
| 09/10/2012 | New Accounts filed |
| 19/09/2012 | New Confirmation Statement filed |
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