Convenient Car Parks Limited
- Company number
- NI029759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 1995
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCMAHON, Ian Robinson | Director | 21 Sep 2023 | |
| SIMPSON, Patrick James | Director | 21 Sep 2023 | |
| MCCANN, Donall | Director | 21 Sep 2023 | |
| DRAFFIN, James Stuart Kinnear | Director | 21 Sep 2023 | |
| PALETTA, Louis | Director | 27 Mar 2018 | 21 Sep 2023 |
| FENCHELLE, Mark Stephen | Director | 4 May 2016 | 21 Sep 2023 |
| HORSTMAN, Ryan | Director | 30 Aug 2014 | 27 Mar 2018 |
| FINNAN, Emer | Director | 30 Aug 2014 | 3 May 2016 |
| BUCHANAN, Patrick William | Director | 1 Dec 2006 | 30 Aug 2014 |
| HENRY, Patricia Louise | Director | 8 Aug 2006 | 30 Aug 2014 |
| HAMILL, Stephen Andrew Samuel | Secretary | 7 Jul 1995 | 30 Aug 2014 |
| HAMILL, Stephen Andrew Samuel | Director | 7 Jul 1995 | 30 Aug 2014 |
| MC CULLOUGH, Irene Jane | Director | 7 Jul 1995 | 30 May 2014 |
| FRANCEY, Mary Cumming | Director | 1 Jul 2005 | 8 Aug 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Msc Am 1 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Sep 2023 | |
| Mr Michael Duke Thomson | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
5 Nov 2018 | 21 Sep 2023 |
| Ellis Short Iv | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 21 Sep 2023 |
| Mr Mark Stephen Fenchelle | Significant Influence Or Control | 20 Jul 2016 | 20 Jul 2016 |
Accounts
Connections
Directors’ other companies
- DRAFFIN, James Stuart Kinnear - Director at Portbannis Residential Ltd
- DRAFFIN, James Stuart Kinnear - Director at Portbannis AM 11 Ltd
- DRAFFIN, James Stuart Kinnear - Director at Portbannis AM 4 Ltd
- DRAFFIN, James Stuart Kinnear - Director at Killahoey Limited
- DRAFFIN, James Stuart Kinnear - Director at City Link Business Park Limited
- DRAFFIN, James Stuart Kinnear - Director at MSC (Erneside) Ltd
- DRAFFIN, James Stuart Kinnear - Director at Foyleside Sc Limited
- DRAFFIN, James Stuart Kinnear - Director at MSC AM 1 Ltd
- DRAFFIN, James Stuart Kinnear - Director at Ballyboe Ltd
- DRAFFIN, James Stuart Kinnear - Director at MSC Fw Ltd
Companies at the same address
- Derryveagh Limited (NI694072)
- Foyleside Acquisitions Limited (NI625875)
- Killahoey Limited (NI693275)
- New Charlestown Retail Limited (NI619827)
- Portnablagh Limited (NI701229)
- RM 1 Holdings Ltd (NI693257)