PARCEL2GO.COM LIMITED - BOLTON


Company Profile Company Filings

Overview

PARCEL2GO.COM LIMITED is a Private Limited Company from BOLTON and has the status: Active.
PARCEL2GO.COM LIMITED was incorporated 28 years ago on 13/03/1991 and has the registered number: 02591405. The accounts status is FULL and accounts are next due on 31/12/2019.

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 31/03/2018 31/12/2019

Registered Office

THE CUBE
BOLTON
LANCASHIRE
BL3 6BU

This Company Originates in : United Kingdom
Previous trading names include:
FAM LOGISTICS LIMITED (until 30/05/2006)
F.A.M. PUBLISHING LIMITED (until 17/12/1999)

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/04/2016 07/05/2017

Map

Company Officers - Current and Previous

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

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Brett Greenbury 2016-04-06 4/1961 Bolton   Significant influence or control

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