LEEDS PARCEL COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
LEEDS PARCEL COMPANY LIMITED
COMPANY NUMBER
03759436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
22/04/1999
(25 years and 7 months old)
WEBSITE
www.leedsparcelcompany.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
BURNLEY
BB11 5SX
Telephone: 01132455677
TPS: No
Efs Global, Pendle House
Phoenix Way
Burnley
BB11 5SX
BB11 5SX
Telephone: 2455677
Unit 7
Millshaw Park Close Millshaw Indust
Estate
Leeds, West Yorkshire
LS11 0LW
Telephone: 2455677
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 |
|---|---|---|
| GELDERD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LEEDS PARCEL COMPANY LIMITED | Active - Accounts Filed | View Report |
| LEEDS CONSOLIDATION SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Board Member Mark Dean Jones (923859795) Appointed |
Credit Risk Overview
Want to learn more about LEEDS PARCEL COMPANY 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 LEEDS PARCEL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEEDS PARCEL COMPANY 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 |
|---|---|---|---|---|
|
18/12/2023 - Present (11 months) Born in Jan 1996 (age: 28) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/12/2023 - Present (11 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2023 - Present (11 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 31 Past: 2 |
View Report |
|
18/12/2023 - Present (11 months) Born in Jan 1996 (age: 28) |
Active | Director |
Current: 43 Past: 1 |
View Report |
|
Director: 22/04/1999 - Present (25 years and 7 months) Secretary: 22/04/1999 - Present (25 years and 7 months) Born in Apr 1968 |
Resigned | Director&Secretary |
Current: 2 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GELDERD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| L.P.C. TRAINING LTD | Active - Accounts Filed | View Report |
| LEEDS PARCEL COMPANY LIMITED | Active - Accounts Filed | View Report |
| LEEDS CONSOLIDATION SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Board Member Mark Dean Jones (923859795) Appointed |
| 28/12/2023 | New Board Member Jordan Alexander Kellett (931330000) Appointed |
| 21/12/2023 | New Board Member Mark Dean Jones (931728008) Appointed |
| 21/12/2023 | Andrew Wilby (908211916) has left the board |
| 21/12/2023 | David Wilby (917523146) has left the board |
| 21/12/2023 | Thomas George James Roberts (927712064) has left the board |
| 21/12/2023 | Dave Lawson (923783032) has left the board |
| 21/12/2023 | New Board Member Jordan Kellett (931727661) Appointed |
| 17/05/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 19/11/2021 | Charles Jeremy Sutcliffe (904819242) has left the board |
| 19/11/2021 | Charles Jeremy Sutcliffe (904819242) has left the board |
| 19/11/2021 | Charles Jeremy Sutcliffe (904819242) has left the board |
| 18/11/2021 | Charles Jeremy Sutcliffe (904819242) has left the board |
| 18/11/2021 | Charles Jeremy Sutcliffe (904819242) has left the board |
| 07/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 15/09/2017 | New Board Member Dave Lawson (923783032) Appointed |
| 23/06/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 20/04/2016 | Gordon Henry Milne (906241994) has left the board |
| 20/04/2016 | Change in Reg. Office |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 04/02/2015 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 09/07/2014 | New Board Member David Wilby (917523146) Appointed |
| 05/02/2014 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 22/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Thomas George James Roberts (927712064) Appointed |
| 19/01/1970 | New Accounts filed |
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