ETA PARCEL SOLUTIONS LTD
BIRMINGHAM ETA LOGISTIC SOLUTIONS LIMITED ETA LOGISTIC SERVICES LIMITED CADOGAN PROPERTY INVESTMENTS LTD CONTRACTORS ASSIST LIMITED

Hellopages » West Midlands » Birmingham » B6 4AE

Company number 09444947
Status Active
Incorporation Date 17 February 2015
Company Type Private Limited Company
Address 215 CHESTER STREET, ASTON, BIRMINGHAM, WEST MIDLANDS, B6 4AE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Appointment of Mr Richard John Jones as a director on 24 August 2016. The most likely internet sites of ETA PARCEL SOLUTIONS LTD are www.etaparcelsolutions.co.uk, and www.eta-parcel-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Birmingham New Street Rail Station is 1.3 miles; to Blake Street Rail Station is 7.8 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eta Parcel Solutions Ltd is a Private Limited Company. The company registration number is 09444947. Eta Parcel Solutions Ltd has been working since 17 February 2015. The present status of the company is Active. The registered address of Eta Parcel Solutions Ltd is 215 Chester Street Aston Birmingham West Midlands B6 4ae. . JONES, Richard John is a Director of the company. Director BLACKWELL, David Henry has been resigned. Director BLACKWELL, Emily Rose has been resigned. Director MASON, Stuart has been resigned. Director MASON, Stuart has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
JONES, Richard John
Appointed Date: 24 August 2016
70 years old

Resigned Directors

Director
BLACKWELL, David Henry
Resigned: 23 August 2016
Appointed Date: 01 December 2015
59 years old
Director
BLACKWELL, Emily Rose
Resigned: 01 December 2015
Appointed Date: 08 June 2015
34 years old
Director
MASON, Stuart
Resigned: 08 June 2015
Appointed Date: 19 February 2015
56 years old
Director
MASON, Stuart
Resigned: 18 February 2015
Appointed Date: 17 February 2015
67 years old

Persons With Significant Control

Mr Richard John Jones
Notified on: 24 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ETA PARCEL SOLUTIONS LTD Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
19 Dec 2016
Accounts for a dormant company made up to 28 February 2016
24 Aug 2016
Appointment of Mr Richard John Jones as a director on 24 August 2016
24 Aug 2016
Termination of appointment of David Henry Blackwell as a director on 23 August 2016
18 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-18
...
... and 8 more events
08 Jun 2015
Appointment of Miss Emily Rose Blackwell as a director on 8 June 2015
08 Jun 2015
Termination of appointment of Stuart Mason as a director on 8 June 2015
21 Apr 2015
Appointment of Mr Stuart Mason as a director on 19 February 2015
20 Apr 2015
Termination of appointment of Stuart Mason as a director on 18 February 2015
17 Feb 2015
Incorporation
Statement of capital on 2015-02-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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