PARCELFORCE LIMITED
LONDON GLOBALTRACE LTD

Hellopages » City of London » City of London » EC4Y 0HQ

Company number 04585181
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Accounts for a dormant company made up to 27 March 2016; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1 . The most likely internet sites of PARCELFORCE LIMITED are www.parcelforce.co.uk, and www.parcelforce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parcelforce Limited is a Private Limited Company. The company registration number is 04585181. Parcelforce Limited has been working since 08 November 2002. The present status of the company is Active. The registered address of Parcelforce Limited is 100 Victoria Embankment London Ec4y 0hq. . DOSANJH, Kulbinder Kaur is a Secretary of the company. DOSANJH, Kulbinder Kaur is a Director of the company. JEAVONS, Michael John is a Director of the company. Secretary MALLKY, Anna Louise has been resigned. Secretary POOLE, Andrew Philip has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director EVANS, Jonathan has been resigned. Director MILLIDGE, Jonathan Varley has been resigned. Director PANG, Emily Shiu Wai has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DOSANJH, Kulbinder Kaur
Appointed Date: 18 February 2014
Director
DOSANJH, Kulbinder Kaur
Appointed Date: 01 February 2014
53 years old
Director
JEAVONS, Michael John
Appointed Date: 23 September 2015
56 years old

Resigned Directors

Secretary
MALLKY, Anna Louise
Resigned: 10 June 2003
Appointed Date: 27 February 2003
Secretary
POOLE, Andrew Philip
Resigned: 18 February 2014
Appointed Date: 09 June 2003
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 27 February 2003
Appointed Date: 08 November 2002
Director
EVANS, Jonathan
Resigned: 27 May 2010
Appointed Date: 27 February 2003
73 years old
Director
MILLIDGE, Jonathan Varley
Resigned: 31 January 2014
Appointed Date: 27 May 2010
61 years old
Director
PANG, Emily Shiu Wai
Resigned: 26 June 2015
Appointed Date: 01 February 2014
58 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 28 January 2003
Appointed Date: 08 November 2002
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 28 January 2003
Appointed Date: 28 January 2003

Persons With Significant Control

Royal Mail Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARCELFORCE LIMITED Events

14 Nov 2016
Confirmation statement made on 8 November 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 27 March 2016
09 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
23 Oct 2015
Appointment of Mr Michael John Jeavons as a director on 23 September 2015
25 Sep 2015
Accounts for a dormant company made up to 29 March 2015
...
... and 47 more events
07 Mar 2003
Director resigned
27 Feb 2003
New director appointed
27 Feb 2003
Director resigned
25 Feb 2003
Company name changed globaltrace LTD\certificate issued on 25/02/03
08 Nov 2002
Incorporation

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