PARCELPOINT LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
PARCELPOINT LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
PARCELPOINT LIMITED was incorporated 15 years ago on 02/12/2008 and has the registered number: 06763295. The accounts status is DORMANT and accounts are next due on 30/12/2023.
PARCELPOINT LIMITED was incorporated 15 years ago on 02/12/2008 and has the registered number: 06763295. The accounts status is DORMANT and accounts are next due on 30/12/2023.
PARCELPOINT LIMITED - LIVERPOOL
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
52103 - Operation of warehousing and storage facilities for land transport activities
52290 - Other transportation support activities
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JACOB CORLETT | Feb 1994 | British | Director | 2024-02-13 | CURRENT |
| MR RICHARD STEAD | Jan 1958 | British | Director | 2013-04-10 UNTIL 2018-01-19 | RESIGNED |
| MR JONATHAN MARK SMITH | Jun 1959 | British | Director | 2010-03-25 UNTIL 2012-11-14 | RESIGNED |
| MICHAEL SEAL | Oct 1948 | British | Director | 2008-12-02 UNTIL 2019-06-07 | RESIGNED |
| MR PHILIP LESLIE PETERS | Aug 1957 | British | Director | 2008-12-02 UNTIL 2024-02-13 | RESIGNED |
| MR GARY ANDREW MONK | Oct 1969 | British | Director | 2008-12-02 UNTIL 2013-04-10 | RESIGNED |
| MR AIDAN STUART BARCLAY | Jan 1956 | British | Director | 2011-06-08 UNTIL 2024-02-13 | RESIGNED |
| MR HOWARD MYLES BARCLAY | Dec 1959 | British | Director | 2011-06-08 UNTIL 2024-02-13 | RESIGNED |
| MARCH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-12-02 UNTIL 2016-02-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Yodel Delivery Network Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |