SPEEDY PARCELS LIMITED
HARROW

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Company number 05259633
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address SPENCER-DAVIS & CO, 4-6 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2BQ
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SPEEDY PARCELS LIMITED are www.speedyparcels.co.uk, and www.speedy-parcels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Speedy Parcels Limited is a Private Limited Company. The company registration number is 05259633. Speedy Parcels Limited has been working since 14 October 2004. The present status of the company is Active. The registered address of Speedy Parcels Limited is Spencer Davis Co 4 6 Peterborough Road Harrow Middlesex Ha1 2bq. . BROGAN, James is a Secretary of the company. BROGAN, James is a Director of the company. WOOD, Timothy John is a Director of the company. Secretary PALKHIWALLA, Hufris has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PALKHIWALLA, Cyrus has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
BROGAN, James
Appointed Date: 12 July 2011
Director
BROGAN, James
Appointed Date: 12 July 2011
67 years old
Director
WOOD, Timothy John
Appointed Date: 08 July 2011
59 years old

Resigned Directors

Secretary
PALKHIWALLA, Hufris
Resigned: 12 July 2011
Appointed Date: 15 October 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 October 2004
Appointed Date: 14 October 2004
Director
PALKHIWALLA, Cyrus
Resigned: 12 July 2011
Appointed Date: 15 October 2004
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 October 2004
Appointed Date: 14 October 2004

Persons With Significant Control

Mr Timothy John Wood
Notified on: 14 October 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Brogan
Notified on: 14 October 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPEEDY PARCELS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 14 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
25 Oct 2004
Secretary resigned
25 Oct 2004
Director resigned
22 Oct 2004
New secretary appointed
22 Oct 2004
New director appointed
14 Oct 2004
Incorporation

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