PARCEL2GO.COM LIMITED
Active - Accounts Filed
General Information
NAME
PARCEL2GO.COM LIMITED
COMPANY NUMBER
02591405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
13/03/1991
(33 years and 9 months old)
WEBSITE
http://parcel2go.com
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/12/1999
30/05/2006
FAM LOGISTICS LIMITED
View all previous names
BOLTON
BL6 4SD
Telephone: 03444770909
TPS: No
1A Parklands
Lostock
Bolton
BL6 4SD
BL6 4SD
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 |
|---|---|---|
| P2G.COM WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| PARCEL2GO.COM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 27/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
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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 PARCEL2GO.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARCEL2GO.COM 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 |
|---|---|---|---|---|
|
23/01/2023 - Present (1 years and 11 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
23/01/2023 - Present (1 years and 11 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
13/03/1991 - 01/12/1994 (3 years and 8 months) Born in Jul 1949 |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
|
13/03/1991 - Present (33 years and 9 months) Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
13/03/1991 - Present (33 years and 9 months) 13/03/1991 - Present (33 years and 9 months) 13/03/1991 - Present (33 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HADLEE HOLDCO LTD | N/A | N/A |
| HADLEE MIDCO LIMITED | Active - Accounts Filed | View Report |
| HADLEE BIDCO LIMITED | Active - Accounts Filed | View Report |
| P2G.COM WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| ASB TRADING LTD | Active - Accounts Filed | View Report |
| P2G USA LIMITED | Non-Trading | View Report |
| PARCEL2GO.COM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 27/04/2023 | New Confirmation Statement filed |
| 26/04/2023 | James Brett Greenbury (901317295) has left the board |
| 27/03/2023 | Simon Andrew Shaw (924635485) has left the board |
| 25/01/2023 | New Board Member Ieva Bagdanaviciute (930457148) Appointed |
| 25/01/2023 | New Board Member Paul Doble (930457046) Appointed |
| 30/12/2022 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 19/12/2021 | New Accounts filed |
| 25/11/2021 | New Board Member Simon Andrew Shaw (924635485) Appointed |
| 25/11/2021 | New Board Member Simon Andrew Shaw (924635485) Appointed |
| 25/11/2021 | New Board Member Simon Andrew Shaw (924635485) Appointed |
| 25/11/2021 | New Board Member Simon Andrew Shaw (924635485) Appointed |
| 24/11/2021 | New Board Member Simon Andrew Shaw (924635485) Appointed |
| 27/04/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 13/12/2019 | Harry Phillip Anthony Adams-Mercer (905821697) has left the board |
| 13/12/2019 | Steven Joseph Kramer (915917638) has left the board |
| 13/12/2019 | Christopher Alfred Simpson (913461462) has left the board |
| 29/07/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 25/04/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 02/06/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 30/05/2015 | New Confirmation Statement filed |
| 03/01/2015 | New Accounts filed |
| 27/05/2014 | New Confirmation Statement filed |
| 26/03/2014 | New Confirmation Statement filed |
| 21/12/2013 | New Accounts filed |
| 26/03/2013 | New Confirmation Statement filed |
| 25/03/2013 | Wendy Adams-Mercer (916463127) has left the board |
| 25/03/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
| 17/09/2012 | Change in Reg. Office |
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