I-PARCEL LIMITED
Active - Accounts Filed
General Information
NAME
I-PARCEL LIMITED
COMPANY NUMBER
07155534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
53201 -
Other postal and courier activities
INCORPORATION DATE
12/02/2010
(14 years and 10 months old)
WEBSITE
http://i-parcel.com
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW18 3AG
U P S House
Forest Road
Feltham
Middlesex
TW13 7DY
2 Lotus Park
The Causeway
Staines-Upon-Thames
Middlesex TW18 3AG
TW18 3AG
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 |
|---|---|---|
| UPS (UK HOLDING) LIMITED | Active - Accounts Filed | View Report |
| I-PARCEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Markus Kessler (932306478) Appointed |
| 17/05/2024 | New Board Member Markus Kessler (932306486) Appointed |
Credit Risk Overview
Want to learn more about I-PARCEL 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 I-PARCEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I-PARCEL 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 |
|---|---|---|---|---|
|
01/02/2017 - Present (7 years and 10 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED PARCEL SERVICE INC | N/A | N/A |
| MARKEN TIME CAPITAL EXPRESS GMBH | N/A | N/A |
| MARKEN (SOUTH AMERICA) LIMITED | Active - Accounts Filed | View Report |
| MARKEN TIME CRITICAL EXPRESS GMBH | N/A | N/A |
| MARKEN TIME CRITICAL EXPRESS LIMITED | Active - Accounts Filed | View Report |
| UPS CORPORATE FINANCE SARL | N/A | N/A |
| UPS (UK HOLDING) LIMITED | Active - Accounts Filed | View Report |
| I-PARCEL LIMITED | Active - Accounts Filed | View Report |
| POLAR SPEED DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| UPS AIR COURIERS OF AMERICA LIMITED | Active - Accounts Filed | View Report |
| UPS LIMITED | Active - Accounts Filed | View Report |
| UPS PENSION PLAN TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| UPS CORPORATE FINANCE SARL. | N/A | N/A |
| COYOTE LOGISTICS UK LIMITED | Active - Accounts Filed | View Report |
| EIRPOST GROUP UNLIMITED COMPANY | N/A | N/A |
| NIGHTLINE LOGISTICS GROUP UNLIMITED COMPANY | N/A | N/A |
| MAZE 1 LIMITED | Active - Accounts Filed | View Report |
| MAZE 2 LIMITED | Company is dissolved | View Report |
| MAZE 3 LIMITED | Company is dissolved | View Report |
| PLATINUM FRANCE INVESTISSEMENTS SAS | N/A | N/A |
| MARKEN SERVICES LIMITED | Active - Accounts Filed | View Report |
| DE FACTO 1341 LIMITED | Active - Accounts Filed | View Report |
| MARKEN LIMITED | Active - Accounts Filed | View Report |
| UNITED PARCEL SERVICE OF IRELAND LIMITED | N/A | N/A |
| BROWN REINSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| UNITED PARCEL SERVICE CSTC IRELAND LIMITED | N/A | N/A |
| UPS INTERNATIONAL INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| UPS (UK) LIMITED | Active - Accounts Filed | View Report |
| UPS CAPITAL INSURANCE AGENCY LIMITED | Active - Accounts Filed | View Report |
| UPS GLOBAL TREASURY PLC | Active - Accounts Filed | View Report |
| UPS LOGISTICS GROUP INTERNATIONAL BV | N/A | N/A |
| UPS SCS (IRELAND) LIMITED | N/A | N/A |
| UPS SCS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Markus Kessler (932306478) Appointed |
| 17/05/2024 | New Board Member Markus Kessler (932306486) Appointed |
| 05/04/2024 | Cosar Ufku Akaltan (931685461) has left the board |
| 16/02/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Board Member Cosar Ufku Akaltan (931685461) Appointed |
| 12/12/2023 | New Board Member Cosar Ufku Akaltan (931685604) Appointed |
| 11/12/2023 | Richard Stuart Fletcher (929622060) has left the board |
| 20/10/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Board Member Richard Stuart Fletcher (929622060) Appointed |
| 27/05/2022 | New Board Member Richard Stuart Fletcher (929622064) Appointed |
| 13/05/2022 | New Board Member Peter Kingsley Dunstan (918226567) Appointed |
| 10/05/2022 | James O'Gara (928214306) has left the board |
| 06/05/2022 | Matthew Parkinson (928198270) has left the board |
| 06/05/2022 | Matthew Parkinson (928213843) has left the board |
| 06/05/2022 | New Company Secretary Peter Kingsley Dunstan (929535680) Appointed |
| 06/05/2022 | New Board Member Peter Kingsley Dunstan (929543944) Appointed |
| 02/10/2021 | New Accounts filed |
| 03/05/2021 | New Board Member James O'Gara (928214306) Appointed |
| 03/05/2021 | New Board Member Matthew Parkinson (928213843) Appointed |
| 19/04/2021 | New Board Member Matthew Parkinson (928210529) Appointed |
| 19/04/2021 | New Board Member Daniel Carrera Garcia (928210522) Appointed |
| 19/04/2021 | New Board Member James O'Gara (928210492) Appointed |
| 15/04/2021 | New Company Secretary Matthew Parkinson (928198270) Appointed |
| 17/02/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 23/09/2019 | Bram Matthew Welsh (926228550) has left the board |
| 23/09/2019 | New Board Member Bram Matthew Welsh (926228541) Appointed |
| 13/09/2019 | New Board Member Bram Matthew Welsh (926228550) Appointed |
| 12/09/2019 | New Company Secretary Bram Matthew Welsh (926223576) Appointed |
| 06/09/2019 | Elisabel Rodriguez Marquez (923160020) has left the board |
| 06/09/2019 | Elisabel Rodriguez Marquez (923176868) has left the board |
| 15/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 20/07/2018 | Mark Simon Vale (924832496) has left the board |
| 20/07/2018 | New Board Member Mark Simon Vale (924832474) Appointed |
| 13/07/2018 | New Board Member Mark Simon Vale (924832496) Appointed |
| 05/07/2018 | Luis Arriaga Arias (920005275) has left the board |
| 07/05/2018 | Louis Anthony Rivieccio Jr (924577675) has left the board |
| 07/05/2018 | New Board Member Louis Anthony Rivieccio Jr (924574881) Appointed |
| 01/05/2018 | New Board Member Louis Anthony Rivieccio Jr (924577675) Appointed |
| 12/04/2018 | Nando Cesarone (920611048) has left the board |
| 26/02/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 26/05/2017 | Elisabel Rodriguez Marquez (923176859) has left the board |
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