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 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
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)
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 |