PARCEL2GO.COM LIMITED - BOLTON


Company Profile Company Filings

Overview

PARCEL2GO.COM LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
PARCEL2GO.COM LIMITED was incorporated 33 years ago on 13/03/1991 and has the registered number: 02591405. The accounts status is FULL and accounts are next due on 31/12/2024.

PARCEL2GO.COM LIMITED - BOLTON

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1A PARKLANDS
BOLTON
BL6 4SD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FAM LOGISTICS LIMITED (until 30/05/2006)

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DOBLE Jun 1969 British Director 2023-01-23 CURRENT
IEVA BAGDANAVICIUTE Oct 1987 Lithuanian Director 2023-01-23 CURRENT
MR NOEL PATRICK GOULDING Jul 1958 English Director 1991-03-13 UNTIL 1992-01-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-03-13 UNTIL 1991-03-13 RESIGNED
MR CHRISTOPHER ALFRED SIMPSON Sep 1952 British Director 2011-03-02 UNTIL 2019-12-03 RESIGNED
MR SIMON ANDREW SHAW Nov 1967 British Director 2021-08-20 UNTIL 2023-03-12 RESIGNED
MR STEVEN JOSEPH KRAMER Oct 1976 British Director 2011-03-02 UNTIL 2019-12-03 RESIGNED
MR RONNIE IRANI Oct 1971 British Director 1991-03-13 UNTIL 1992-05-08 RESIGNED
JAMES BRETT GREENBURY Apr 1961 British Director 2011-03-03 UNTIL 2023-03-12 RESIGNED
MRS WENDY ADAMS-MERCER Dec 1963 British Director 2011-11-02 UNTIL 2012-11-06 RESIGNED
MR RICHARD HARRY PHILLIP ADAMS-MERCER Sep 1980 British Director 2011-03-02 UNTIL 2021-07-15 RESIGNED
KERRY ANN CHADWICK Aug 1971 Secretary 1994-12-01 UNTIL 1996-02-26 RESIGNED
HARRY PHILLIP ANTHONY ADAMS-MERCER Jan 1953 British Director 1991-03-13 UNTIL 2019-12-03 RESIGNED
MR MICHAEL JOHN KRAMER Jul 1949 British Secretary 1991-03-13 UNTIL 1994-12-01 RESIGNED
WENDY ADAMS-MERCER Dec 1963 Secretary 1996-02-26 UNTIL 2009-11-20 RESIGNED
MR RICHARD HARRY PHILLIP ADAMS-MERCER Secretary 2009-11-20 UNTIL 2021-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
P2g.Com Worldwide Limited 2019-12-03 Bolton   Ownership of shares 75 to 100 percent
Mr James Brett Greenbury 2016-04-06 - 2019-12-03 4/1961 Bolton   Significant influence or control

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