LAST MINUTE PARCEL LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B11 4LB

Company number 07406383
Status Active
Incorporation Date 13 October 2010
Company Type Private Limited Company
Address 549 STRATFORD ROAD, SPARKHILL, BIRMINGHAM, B11 4LB
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-08 GBP 103 . The most likely internet sites of LAST MINUTE PARCEL LTD are www.lastminuteparcel.co.uk, and www.last-minute-parcel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Last Minute Parcel Ltd is a Private Limited Company. The company registration number is 07406383. Last Minute Parcel Ltd has been working since 13 October 2010. The present status of the company is Active. The registered address of Last Minute Parcel Ltd is 549 Stratford Road Sparkhill Birmingham B11 4lb. . AMIN, Prafulchandra Ambalal is a Director of the company. BHARWANI, Mohamed Bashir is a Director of the company. Director ALI, Abbas Raza has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Director
AMIN, Prafulchandra Ambalal
Appointed Date: 15 October 2015
88 years old
Director
BHARWANI, Mohamed Bashir
Appointed Date: 13 October 2010
70 years old

Resigned Directors

Director
ALI, Abbas Raza
Resigned: 05 October 2012
Appointed Date: 13 October 2010
48 years old

Persons With Significant Control

Mr Mohammed Bashir Bharwani
Notified on: 1 October 2016
70 years old
Nature of control: Ownership of shares – 75% or more

LAST MINUTE PARCEL LTD Events

03 Nov 2016
Confirmation statement made on 13 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 103
08 Nov 2015
Appointment of Mr Prafulchandra Ambala Amin as a director
08 Nov 2015
Appointment of Mr Prafulchandra Ambalal Amin as a director on 15 October 2015
...
... and 6 more events
07 Nov 2012
Termination of appointment of Abbas Raza Ali as a director on 5 October 2012
03 Jul 2012
Total exemption small company accounts made up to 31 December 2011
25 Jun 2012
Previous accounting period extended from 31 October 2011 to 31 December 2011
08 Nov 2011
Annual return made up to 13 October 2011 with full list of shareholders
13 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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