Company number OC391112
Status Active
Incorporation Date 13 February 2014
Company Type Limited Liability Partnership
Address 304 DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, ENGLAND, WD6 1QQ
Home Country United Kingdom
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Registered office address changed from 304 Devenshire House Manor Way Borehamwood WD6 1QQ England to 304 Devonshire House Manor Way Borehamwood WD6 1QQ on 27 February 2017; Confirmation statement made on 13 February 2017 with updates; Termination of appointment of Alan Simpson as a member on 5 April 2016. The most likely internet sites of PACKAGED DELIVERY LLP are www.packageddelivery.co.uk, and www.packaged-delivery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Packaged Delivery Llp is a Limited Liability Partnership.
The company registration number is OC391112. Packaged Delivery Llp has been working since 13 February 2014.
The present status of the company is Active. The registered address of Packaged Delivery Llp is 304 Devonshire House Manor Way Borehamwood England Wd6 1qq. . POOLE, David is a LLP Designated Member of the company. LLP Designated Member AKPANZA-EMASU, Gianni has been resigned. LLP Designated Member BUZASI, Peter has been resigned. LLP Designated Member CROSS, Stephen has been resigned. LLP Designated Member FITKIN, Michael has been resigned. LLP Designated Member GWASAZE, Andrew has been resigned. LLP Designated Member HINDLE, Nathan has been resigned. LLP Designated Member KEHKLA, Rain has been resigned. LLP Designated Member KHAN, Kamran has been resigned. LLP Designated Member KHAN, Khalil has been resigned. LLP Designated Member SHERIDAN, Jonathon has been resigned. LLP Designated Member SIMPSON, Alan has been resigned. LLP Designated Member SDG REGISTRARS LIMITED has been resigned. LLP Designated Member SDG SECRETARIES LIMITED has been resigned.
Current Directors
Resigned Directors
LLP Designated Member
BUZASI, Peter
Resigned: 09 July 2015
Appointed Date: 10 November 2014
36 years old
LLP Designated Member
CROSS, Stephen
Resigned: 08 December 2014
Appointed Date: 08 December 2014
54 years old
LLP Designated Member
FITKIN, Michael
Resigned: 12 June 2014
Appointed Date: 01 April 2014
43 years old
LLP Designated Member
GWASAZE, Andrew
Resigned: 31 December 2014
Appointed Date: 01 April 2014
59 years old
LLP Designated Member
HINDLE, Nathan
Resigned: 17 June 2016
Appointed Date: 24 February 2016
32 years old
LLP Designated Member
KEHKLA, Rain
Resigned: 06 May 2016
Appointed Date: 13 September 2015
37 years old
LLP Designated Member
KHAN, Kamran
Resigned: 24 October 2016
Appointed Date: 21 March 2016
40 years old
LLP Designated Member
KHAN, Khalil
Resigned: 03 June 2016
Appointed Date: 04 April 2016
43 years old
LLP Designated Member
SHERIDAN, Jonathon
Resigned: 31 December 2015
Appointed Date: 12 January 2015
37 years old
LLP Designated Member
SIMPSON, Alan
Resigned: 05 April 2016
Appointed Date: 24 February 2016
42 years old
LLP Designated Member
SDG REGISTRARS LIMITED
Resigned: 01 April 2014
Appointed Date: 13 February 2014
LLP Designated Member
SDG SECRETARIES LIMITED
Resigned: 01 April 2014
Appointed Date: 13 February 2014
PACKAGED DELIVERY LLP Events
27 Feb 2017
Registered office address changed from 304 Devenshire House Manor Way Borehamwood WD6 1QQ England to 304 Devonshire House Manor Way Borehamwood WD6 1QQ on 27 February 2017
27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
27 Feb 2017
Termination of appointment of Alan Simpson as a member on 5 April 2016
17 Jan 2017
Termination of appointment of Khalil Khan as a member on 3 June 2016
17 Jan 2017
Termination of appointment of Kamran Khan as a member on 24 October 2016
...
... and 31 more events
08 Apr 2014
Termination of appointment of Sdg Secretaries Limited as a member
08 Apr 2014
Appointment of Mr Andrew Gwasaze as a member
08 Apr 2014
Appointment of Mr Michael Fitkin as a member
08 Apr 2014
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 8 April 2014
13 Feb 2014
Incorporation of a limited liability partnership
