PARCELINK LOGISTICS LIMITED
SOWERBY BRIDGE

Hellopages » West Yorkshire » Calderdale » HX6 4FD

Company number 09736385
Status Active
Incorporation Date 17 August 2015
Company Type Private Limited Company
Address 26 EXCELSIOR MILL, STEPPING STONES, SOWERBY BRIDGE, ENGLAND, HX6 4FD
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 30 September 2015 GBP 100 ; Total exemption full accounts made up to 30 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PARCELINK LOGISTICS LIMITED are www.parcelinklogistics.co.uk, and www.parcelink-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Parcelink Logistics Limited is a Private Limited Company. The company registration number is 09736385. Parcelink Logistics Limited has been working since 17 August 2015. The present status of the company is Active. The registered address of Parcelink Logistics Limited is 26 Excelsior Mill Stepping Stones Sowerby Bridge England Hx6 4fd. . SQUIRE, Sarah is a Secretary of the company. CHARNOCK, Clifford William is a Director of the company. SQUIRE, Sarah Louise is a Director of the company. Director DAVIS, Jared Mark has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
SQUIRE, Sarah
Appointed Date: 17 August 2015
Director
CHARNOCK, Clifford William
Appointed Date: 17 September 2015
65 years old
Director
SQUIRE, Sarah Louise
Appointed Date: 17 August 2015
54 years old

Resigned Directors

Director
DAVIS, Jared Mark
Resigned: 21 October 2016
Appointed Date: 17 September 2015
52 years old

Persons With Significant Control

Ms Sarah Louise Squire
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PARCELINK LOGISTICS LIMITED Events

22 Mar 2017
Second filing of a statement of capital following an allotment of shares on 30 September 2015
  • GBP 100
09 Feb 2017
Total exemption full accounts made up to 30 September 2016
09 Feb 2017
Total exemption small company accounts made up to 31 March 2016
06 Feb 2017
Previous accounting period shortened from 31 March 2017 to 30 September 2016
21 Oct 2016
Termination of appointment of Jared Mark Davis as a director on 21 October 2016
...
... and 5 more events
01 Dec 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Sep 2015
Current accounting period shortened from 31 August 2016 to 31 March 2016
29 Sep 2015
Appointment of Clifford William Charnock as a director on 17 September 2015
29 Sep 2015
Appointment of Mr Jared Mark Davis as a director on 17 September 2015
17 Aug 2015
Incorporation
Statement of capital on 2015-08-17
  • GBP 1

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