PARCEL ABC LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7LY
Company number 08940567
Status Active
Incorporation Date 14 March 2014
Company Type Private Limited Company
Address 5 UNDERWOOD STREET, LONDON, N1 7LY
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Director's details changed for Mr Andrius Balkunas on 1 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PARCEL ABC LIMITED are www.parcelabc.co.uk, and www.parcel-abc.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parcel Abc Limited is a Private Limited Company. The company registration number is 08940567. Parcel Abc Limited has been working since 14 March 2014. The present status of the company is Active. The registered address of Parcel Abc Limited is 5 Underwood Street London N1 7ly. . VOSYLIENE, Rasa is a Secretary of the company. BALKUNAS, Andrius is a Director of the company. BENSON, Andrew George is a Director of the company. Director EILIAKAS, Ricardas has been resigned. Director VOSYLIENE, Rasa has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
VOSYLIENE, Rasa
Appointed Date: 01 October 2014
Director
BALKUNAS, Andrius
Appointed Date: 01 October 2014
46 years old
Director
BENSON, Andrew George
Appointed Date: 01 July 2016
63 years old

Resigned Directors

Director
EILIAKAS, Ricardas
Resigned: 30 June 2016
Appointed Date: 01 October 2014
57 years old
Director
VOSYLIENE, Rasa
Resigned: 02 October 2014
Appointed Date: 14 March 2014
54 years old

Persons With Significant Control

B.E. Investment Fund Sia
Notified on: 5 July 2016
Nature of control: Ownership of shares – 75% or more
Mr Andrew George Benson
Notified on: 1 July 2016
63 years old
Nature of control: Has significant influence or control
Mr Andrius Balkunas
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

PARCEL ABC LIMITED Events

07 Nov 2016
Confirmation statement made on 28 October 2016 with updates
13 Sep 2016
Director's details changed for Mr Andrius Balkunas on 1 September 2016
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Appointment of Andrew George Benson as a director on 1 July 2016
20 Jul 2016
Termination of appointment of Ricardas Eiliakas as a director on 30 June 2016
...
... and 7 more events
14 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
14 Oct 2014
Appointment of Mr Ricardas Eiliakas as a director on 1 October 2014
14 Oct 2014
Termination of appointment of Rasa Vosyliene as a director on 2 October 2014
14 Oct 2014
Appointment of Mr Andrius Balkunas as a director on 1 October 2014
14 Mar 2014
Incorporation
Statement of capital on 2014-03-14
  • GBP 1

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