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 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
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 |
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 |