Company number 08367699
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address UNIT 9 WATERSIDE BUSINESS PARK CENTRE, 1649 PERSHORE ROAD, BIRMINGHAM, B30 3DR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-17
. The most likely internet sites of PARCEL DONKEY LTD are www.parceldonkey.co.uk, and www.parcel-donkey.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Parcel Donkey Ltd is a Private Limited Company.
The company registration number is 08367699. Parcel Donkey Ltd has been working since 21 January 2013.
The present status of the company is Active. The registered address of Parcel Donkey Ltd is Unit 9 Waterside Business Park Centre 1649 Pershore Road Birmingham B30 3dr. . CHEN, Zhirui is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Persons With Significant Control
Mr Zhirui Chen
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
PARCEL DONKEY LTD Events
06 Feb 2017
Confirmation statement made on 21 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-17
04 Mar 2016
Total exemption small company accounts made up to 31 March 2015
04 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
...
... and 3 more events
14 Jul 2014
Registered office address changed from Unit 2 Unit 2 Ettington Park Business Centre Alderminster Warwickshire CV37 8BT to Unit 9 Waterside Business Park Centre 1649 Pershore Road Birmingham B30 3DR on 14 July 2014
05 Feb 2014
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
04 Feb 2014
Current accounting period extended from 31 January 2014 to 31 March 2014
04 Feb 2014
Registered office address changed from 63 Earlsdon Street Coventry Warwickshire CV5 6EL United Kingdom on 4 February 2014
21 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted