PARCEL NETWORK LIMITED - SOUTHALL
| Company Profile | Company Filings |
Overview
PARCEL NETWORK LIMITED is a Private Limited Company from SOUTHALL ENGLAND and has the status: Active.
PARCEL NETWORK LIMITED was incorporated 20 years ago on 04/07/2003 and has the registered number: 04821298. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
PARCEL NETWORK LIMITED was incorporated 20 years ago on 04/07/2003 and has the registered number: 04821298. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
PARCEL NETWORK LIMITED - SOUTHALL
This company is listed in the following categories:
53100 - Postal activities under universal service obligation
53100 - Postal activities under universal service obligation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
UNIT 157
SOUTHALL
UB2 5LJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/09/2023 | 25/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR AARON SINGH SARAN | May 1995 | British | Director | 2017-10-01 | CURRENT |
| MR SARAN JAGJIT | Apr 1964 | British | Director | 2024-01-16 | CURRENT |
| JAGJIT SINGH SARAN | Apr 1962 | British | Director | 2003-07-04 UNTIL 2017-10-01 | RESIGNED |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2003-07-04 UNTIL 2003-07-04 | RESIGNED | ||
| JASWINDER KAUR | Jan 1964 | Secretary | 2003-07-04 UNTIL 2011-10-12 | RESIGNED | |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2003-07-04 UNTIL 2003-07-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jagjit Singh Saran | 2024-02-10 | 4/1962 | Southall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jagjit Saran | 2023-09-05 - 2024-02-10 | 4/1964 | Southall |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Jaswinder Kaur | 2023-09-05 - 2023-09-10 | 1/1964 | Southall |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Aaron Singh Saran | 2019-03-01 - 2023-09-10 | 5/1995 | Southall |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mr Jagjit Singh Saran | 2016-04-06 - 2019-03-01 | 4/1962 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-08-01 | 31-07-2022 | £13,700 Cash £-56,151 equity |
| Accounts Submission | 2022-06-28 | 31-07-2021 | £18,839 Cash £-58,388 equity |
| Accounts Submission | 2021-07-24 | 31-07-2020 | £68,684 Cash £4,627 equity |
| Accounts Submission | 2020-08-01 | 31-07-2019 | £5,980 Cash £-206,550 equity |
| Accounts Submission | 2019-05-01 | 31-07-2018 | £19,243 Cash £-188,280 equity |
| Accounts Submission | 2018-04-28 | 31-07-2017 | £10,711 Cash £-138,069 equity |
| Accounts Submission | 2017-04-27 | 31-07-2016 | £3,514 Cash £-77,880 equity |
| Accounts filed on 31-07-2015 | 2016-04-29 | 31-07-2015 | £-111,505 equity |
| PARCEL NETWORK LIMITED Accounts filed on 31-07-2013 | 2014-08-15 | 31-07-2013 | £-133,358 equity |