PARCEL MONKEY HOLDINGS LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 3TG
Company number 07480007
Status Active
Incorporation Date 30 December 2010
Company Type Private Limited Company
Address 21 TOLLGATE TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3TG
Home Country United Kingdom
Nature of Business 53100 - Postal activities under universal service obligation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 123.6829 . The most likely internet sites of PARCEL MONKEY HOLDINGS LIMITED are www.parcelmonkeyholdings.co.uk, and www.parcel-monkey-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Shawford Rail Station is 4.5 miles; to Redbridge Rail Station is 5 miles; to Romsey Rail Station is 5.1 miles; to Swanwick Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parcel Monkey Holdings Limited is a Private Limited Company. The company registration number is 07480007. Parcel Monkey Holdings Limited has been working since 30 December 2010. The present status of the company is Active. The registered address of Parcel Monkey Holdings Limited is 21 Tollgate Tollgate Chandler S Ford Eastleigh Hampshire So53 3tg. . HAYES, Rosalind Christine is a Secretary of the company. BROOKS, Peter John Sutton is a Director of the company. DOWMAN, David is a Director of the company. GODMAN, Stuart Lee is a Director of the company. HAYES, Peter John is a Director of the company. RAMIAH, Navin is a Director of the company. Secretary RAMIAH, Navin has been resigned. Director BARRETT, Richard has been resigned. Director BARRETT, Richard has been resigned. Director FROST, Miles Paradine has been resigned. Director HAYES, Rosalind Christine has been resigned. Director RANCHHOD, Jaimini has been resigned. The company operates in "Postal activities under universal service obligation".


Current Directors

Secretary
HAYES, Rosalind Christine
Appointed Date: 08 August 2014
Director
BROOKS, Peter John Sutton
Appointed Date: 11 November 2015
68 years old
Director
DOWMAN, David
Appointed Date: 04 August 2014
46 years old
Director
GODMAN, Stuart Lee
Appointed Date: 08 August 2014
53 years old
Director
HAYES, Peter John
Appointed Date: 04 August 2014
72 years old
Director
RAMIAH, Navin
Appointed Date: 30 December 2010
45 years old

Resigned Directors

Secretary
RAMIAH, Navin
Resigned: 08 August 2014
Appointed Date: 30 December 2010
Director
BARRETT, Richard
Resigned: 04 August 2014
Appointed Date: 12 November 2012
38 years old
Director
BARRETT, Richard
Resigned: 31 October 2012
Appointed Date: 03 June 2011
38 years old
Director
FROST, Miles Paradine
Resigned: 20 July 2015
Appointed Date: 08 August 2014
41 years old
Director
HAYES, Rosalind Christine
Resigned: 04 August 2014
Appointed Date: 31 October 2012
78 years old
Director
RANCHHOD, Jaimini
Resigned: 01 October 2011
Appointed Date: 30 December 2010
45 years old

Persons With Significant Control

Mr Navin Ramiah
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PARCEL MONKEY HOLDINGS LIMITED Events

08 Feb 2017
Confirmation statement made on 30 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 123.6829
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Statement of capital following an allotment of shares on 11 November 2015
  • GBP 123.6769
...
... and 32 more events
22 Feb 2012
Annual return made up to 30 December 2011 with full list of shareholders
01 Oct 2011
Registered office address changed from Canefield Bungalow Dunbridge Lane Lockerley Hampshire SO51 0JH United Kingdom on 1 October 2011
01 Oct 2011
Termination of appointment of Jaimini Ranchhod as a director
03 Jun 2011
Appointment of Mr Richard Barrett as a director
30 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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