YODEL DELIVERY NETWORK LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
YODEL DELIVERY NETWORK LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
YODEL DELIVERY NETWORK LIMITED was incorporated 19 years ago on 09/08/2004 and has the registered number: 05200072. The accounts status is GROUP and accounts are next due on 30/12/2023.
YODEL DELIVERY NETWORK LIMITED was incorporated 19 years ago on 09/08/2004 and has the registered number: 05200072. The accounts status is GROUP and accounts are next due on 30/12/2023.
YODEL DELIVERY NETWORK LIMITED - LIVERPOOL
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
52219 - Other service activities incidental to land transportation, n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2021 | 30/12/2023 |
Registered Office
2ND FLOOR, SKYWAYS HUB, SPEKE ROAD
LIVERPOOL
L70 1AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOME DELIVERY NETWORK LIMITED (until 07/08/2013)
HOME DELIVERY NETWORK LIMITED (until 07/08/2013)
PARCEL DELIVERY NETWORK LIMITED (until 01/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AIDAN STUART BARCLAY | Jan 1956 | British | Director | 2004-09-09 | CURRENT |
MICHAEL JOHN HANCOX | Apr 1966 | British | Director | 2019-12-02 | CURRENT |
BEN RICHARD MITCHELL | May 1972 | British | Director | 2020-09-23 | CURRENT |
MR RICHARD JOHN NEAL | Jul 1976 | British | Director | 2013-10-04 | CURRENT |
MR PHILIP LESLIE PETERS | Aug 1957 | British | Director | 2004-08-09 | CURRENT |
MR STUART ANDREW WINTON | Feb 1964 | British | Director | 2018-04-01 | CURRENT |
MR HOWARD MYLES BARCLAY | Dec 1959 | British | Director | 2004-08-09 | CURRENT |
JOHN HUGHES | May 1962 | British | Director | 2019-02-13 UNTIL 2020-02-21 | RESIGNED |
MISS ANNE MARIE GROARKE | Aug 1967 | British | Secretary | 2004-08-09 UNTIL 2005-05-04 | RESIGNED |
MR JONATHAN MARK SMITH | Jun 1959 | British | Director | 2010-03-25 UNTIL 2012-11-14 | RESIGNED |
MR BRIAN GAUNT | Oct 1958 | British | Director | 2008-04-21 UNTIL 2010-02-24 | RESIGNED |
MICHAEL SEAL | Oct 1948 | British | Director | 2004-08-09 UNTIL 2019-06-07 | RESIGNED |
MR MARK NEWTON-JONES | May 1967 | British | Director | 2006-08-22 UNTIL 2008-04-21 | RESIGNED |
MR ANDREW MICHAEL PEELER | Jan 1963 | British | Director | 2018-04-01 UNTIL 2019-07-22 | RESIGNED |
MR RIGEL KENT MOWATT | Nov 1948 | British | Director | 2004-08-09 UNTIL 2009-01-20 | RESIGNED |
MR GARY ANDREW MONK | Oct 1969 | British | Director | 2009-07-09 UNTIL 2013-04-10 | RESIGNED |
MR NEIL ANTHONY LLOYD | Jun 1965 | British | Director | 2013-10-04 UNTIL 2015-07-31 | RESIGNED |
MR ADRIAN JOHN HARRIS | Jun 1966 | British | Director | 2018-04-01 UNTIL 2019-01-18 | RESIGNED |
MR RICHARD STEAD | Jan 1958 | British | Director | 2012-11-14 UNTIL 2018-01-19 | RESIGNED |
KEITH BASNETT | Oct 1959 | British | Director | 2013-10-04 UNTIL 2016-06-24 | RESIGNED |
MR WALTER MURRAY BLACKWOOD | Oct 1956 | British | Director | 2004-08-09 UNTIL 2008-08-28 | RESIGNED |
MR NEIL HENRY ASHWORTH | Nov 1962 | British | Director | 2018-04-01 UNTIL 2019-04-03 | RESIGNED |
SHOP DIRECT SECRETARIAL SERVICES LTD | Corporate Secretary | 2005-05-04 UNTIL 2008-05-06 | RESIGNED | ||
MARCH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-05-06 UNTIL 2016-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Logistics Group Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |