PARCELTRACK LTD.
LANARKSHIRE

Hellopages » Glasgow City » Glasgow City » G44 4BX

Company number SC212089
Status Active
Incorporation Date 18 October 2000
Company Type Private Limited Company
Address 346 HOLMLEA ROAD, CATHCART, GLASGOW, LANARKSHIRE, G44 4BX
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 31 January 2017 This document is being processed and will be available in 5 days. ; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PARCELTRACK LTD. are www.parceltrack.co.uk, and www.parceltrack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Parceltrack Ltd is a Private Limited Company. The company registration number is SC212089. Parceltrack Ltd has been working since 18 October 2000. The present status of the company is Active. The registered address of Parceltrack Ltd is 346 Holmlea Road Cathcart Glasgow Lanarkshire G44 4bx. . ALI, Imtiaz is a Director of the company. Secretary ALI, Akhtar has been resigned. Secretary ALI, Imtiaz has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director AKHTAR, Ali has been resigned. Director ALI, Akhtar has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
ALI, Imtiaz
Appointed Date: 18 October 2000
59 years old

Resigned Directors

Secretary
ALI, Akhtar
Resigned: 30 June 2011
Appointed Date: 15 March 2001
Secretary
ALI, Imtiaz
Resigned: 18 October 2000
Appointed Date: 18 October 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 18 October 2000
Appointed Date: 18 October 2000
Director
AKHTAR, Ali
Resigned: 15 March 2001
Appointed Date: 18 October 2000
69 years old
Director
ALI, Akhtar
Resigned: 30 June 2011
Appointed Date: 01 February 2008
69 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 October 2000
Appointed Date: 18 October 2000

Persons With Significant Control

Mr Imtiaz Ali
Notified on: 11 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PARCELTRACK LTD. Events

30 Mar 2017
Total exemption full accounts made up to 31 January 2017
This document is being processed and will be available in 5 days.
14 Oct 2016
Confirmation statement made on 11 October 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 January 2016
04 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
17 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 40 more events
20 Oct 2000
New director appointed
20 Oct 2000
New secretary appointed;new director appointed
20 Oct 2000
Director resigned
20 Oct 2000
Secretary resigned
18 Oct 2000
Incorporation

PARCELTRACK LTD. Charges

30 July 2004
Deed of charge on contracts and book debts
Delivered: 14 August 2004
Status: Outstanding
Persons entitled: Express Worldwide Limited
Description: All right, title and interest of the franchisee evidenced…

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