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 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
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)
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 |