PARCELHERO GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PARCELHERO GROUP LIMITED
COMPANY NUMBER
08474111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
04/04/2013
(11 years and 7 months old)
WEBSITE
http://deliverplus.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/04/2013
12/01/2015
DELIVER PLUS INT'L GROUP LIMITED
LONDON
EC1V 2NX
Telephone: 08455001050
TPS: No
124-128 City Road
LONDON
EC1V 2NX
3-6 Canute House
Durham Wharf Drive
Brentford
Middlesex
TW8 8HP
Telephone: 5001050
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 |
|---|---|---|
| PARCELHERO GROUP LIMITED | Active - Accounts Filed | View Report |
| DELIVER PLUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PARCELHERO GROUP 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 PARCELHERO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARCELHERO GROUP 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 |
|---|---|---|---|---|
|
04/04/2013 - Present (11 years and 7 months) Born in Nov 1976 (age: 47) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
11/11/2020 - Present (3 years and 11 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
20/01/2015 - 10/05/2019 (4 years and 3 months) Born in Feb 1964 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
18/09/2019 - 19/10/2020 (1 years and 1 months) Born in Sep 1986 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARCELHERO GROUP LIMITED | Active - Accounts Filed | View Report |
| DELIVER PLUS LIMITED | Active - Accounts Filed | View Report |
| FDS WORLDWIDE EXPRESS (UK) LIMITED | Active - Accounts Filed | View Report |
| HERO LOGISTICS GROUP LIMITED | Active - Accounts Filed | View Report |
| PARCEL COMPARE LIMITED | Active - Accounts Filed | View Report |
| PARCELHERO.COM LIMITED | Active - Accounts Filed | View Report |
| PARCELVISION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 16/11/2020 | New Board Member Charles David Astwood (912009078) Appointed |
| 30/10/2020 | Van Puyvelde Victor (926254633) has left the board |
| 05/02/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 23/09/2019 | New Board Member Van Puyvelde Victor (926254633) Appointed |
| 30/05/2019 | Change in Reg. Office |
| 18/05/2019 | New Confirmation Statement filed |
| 15/05/2019 | Gavin Fitzgerald Wynne (912194311) has left the board |
| 05/10/2018 | New Accounts filed |
| 10/05/2018 | Change in Reg. Office |
| 17/01/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 24/06/2016 | New Annual Return filed |
| 13/08/2015 | New Board Member Gavin Fitzgerald Wynne (912194311) Appointed |
| 04/06/2015 | New Accounts filed |
| 22/01/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 12/04/2013 | Roger Sumner Rivers (917718356) has left the board |
| 12/04/2013 | New Board Member Roger Sumner Rivers (914801262) Appointed |
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