PARCEL SHIPPING MANAGER LTD - BRENTWOOD


Company Profile Company Filings

Overview

PARCEL SHIPPING MANAGER LTD is a Private Limited Company from BRENTWOOD and has the status: Dissolved - no longer trading.
PARCEL SHIPPING MANAGER LTD was incorporated 16 years ago on 05/12/2007 and has the registered number: 06445884. The accounts status is TOTAL EXEMPTION FULL.

PARCEL SHIPPING MANAGER LTD - BRENTWOOD

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

JUPITER HOUSE WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRASER THOMAS HARPER Jun 1971 British Director 2017-03-30 CURRENT
MR CHRISTOPHER IAN BLACK Dec 1983 British Secretary 2008-11-24 UNTIL 2015-10-09 RESIGNED
COLIN ALBERT BLACK Secretary 2007-12-05 UNTIL 2008-11-24 RESIGNED
STEPHEN ABEL Jul 1975 British Director 2007-12-05 UNTIL 2017-01-18 RESIGNED
MR CHRISTOPHER IAN BLACK Dec 1983 British Director 2008-11-24 UNTIL 2015-10-09 RESIGNED
MR JONATHAN ANDREW BLACK Oct 1988 British Director 2013-01-01 UNTIL 2015-10-09 RESIGNED
MR TONY BRUNO LINDO May 1970 British Director 2016-09-30 UNTIL 2019-02-23 RESIGNED
WESTFIELD BLACK LTD Corporate Director 2007-12-05 UNTIL 2008-11-24 RESIGNED
MR CHRISTOPHER IAN BLACK Dec 1983 British Director 2007-12-15 UNTIL 2008-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael William Sweeney 2017-01-18 10/1948 Brentwood   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
P4 Software Limited 2016-09-30 Harrogate   North Yorkshire Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Mr Stephen Ronald David Abel 2016-04-06 - 2017-01-18 7/1975 Hartlepool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POLYSPASTON LTD. MORETON-IN-MARSH ENGLAND Dissolved... 62012 - Business and domestic software development
ABE1 LTD COVENTRY UNITED KINGDOM Dissolved... DORMANT 53100 - Postal activities under universal service obligation
THINKCOURIER LIMITED OXON Dissolved... TOTAL EXEMPTION SMALL 53100 - Postal activities under universal service obligation
WESTFIELD BLACK LIMITED MORETON-IN-MARSH ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
COSMO INDUSTRIES UK LTD ROCHFORD Active MICRO ENTITY 70221 - Financial management
E-GISTICS LIMITED BRENTWOOD ... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
P4 SOFTWARE LIMITED BRENTWOOD Dissolved... 64304 - Activities of open-ended investment companies

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - PARCEL SHIPPING MANAGER LTD 2015-10-30 31-12-2014 £54,492 Cash £3,856 equity

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