PARCELNET LIMITED - LEEDS


Company Profile Company Filings

Overview

PARCELNET LIMITED is a Private Limited Company from LEEDS and has the status: Active.
PARCELNET LIMITED was incorporated 15 years ago on 18/03/2009 and has the registered number: 06851446. The accounts status is DORMANT and accounts are next due on 30/11/2024.

PARCELNET LIMITED - LEEDS

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

CAPITOL HOUSE 1 CAPITOL CLOSE
LEEDS
WEST YORKSHIRE
LS27 0WH

This Company Originates in : United Kingdom
Previous trading names include:
HERMES PARCELNET LIMITED (until 29/04/2009)
GWECO 431 LIMITED (until 24/03/2009)

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGO WILLIAM MARTIN Sep 1974 British Director 2014-02-01 CURRENT
MR HUGO WILLIAM MARTIN Secretary 2014-02-01 CURRENT
MR JOHN LAYFIELD HOLDEN Dec 1957 British Director 2009-03-18 UNTIL 2009-04-29 RESIGNED
GWECO DIRECTORS LIMITED Director 2009-03-18 UNTIL 2009-04-29 RESIGNED
IAN ANDREW Jul 1951 British Director 2009-04-29 UNTIL 2014-02-01 RESIGNED
IAN ANDREW Jul 1951 British Secretary 2009-04-29 UNTIL 2014-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hermes Parcelnet Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent

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