Company number OC391208
Status Active - Proposal to Strike off
Incorporation Date 17 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 fifty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Registered office address changed from Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF England to 304 Devonshire House Manor Way Borehamwood WD6 1QQ on 27 February 2017; Registered office address changed from 41 Chalton Street London NW1 1JD England to Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF on 16 February 2017. The most likely internet sites of PARALLEL COURIERS LLP are www.parallelcouriers.co.uk, and www.parallel-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Parallel Couriers Llp is a Limited Liability Partnership.
The company registration number is OC391208. Parallel Couriers Llp has been working since 17 February 2014.
The present status of the company is Active - Proposal to Strike off. The registered address of Parallel Couriers Llp is 304 Devonshire House Manor Way Borehamwood England Wd6 1qq. . LLP Designated Member BADA, Olatokunbo has been resigned. LLP Designated Member BERGAMINI, Nick has been resigned. LLP Designated Member BURGWIN, Matthew has been resigned. LLP Designated Member BURLAN, Ionut Sebastian has been resigned. LLP Designated Member CHELARU, Alexandru has been resigned. LLP Designated Member GOWLAND, Marc has been resigned. LLP Designated Member HASSAN, Said has been resigned. LLP Designated Member KOLONJA, Kostaq has been resigned. LLP Designated Member MACLUSKEY, Gerard has been resigned. LLP Designated Member PRIESTLEY, Wayne has been resigned. LLP Designated Member PROFOR, Ionica has been resigned. LLP Designated Member ROSCAN, Bogdan has been resigned. LLP Designated Member SHELTON, Andrew has been resigned. LLP Designated Member THOMPSON, David has been resigned. LLP Designated Member VARLEY, David has been resigned. LLP Designated Member SDG REGISTRARS LIMITED has been resigned. LLP Designated Member SDG SECRETARIES LIMITED has been resigned.
Resigned Directors
LLP Designated Member
BADA, Olatokunbo
Resigned: 24 April 2014
Appointed Date: 17 April 2014
59 years old
LLP Designated Member
BERGAMINI, Nick
Resigned: 24 April 2014
Appointed Date: 17 April 2014
42 years old
LLP Designated Member
BURGWIN, Matthew
Resigned: 07 August 2014
Appointed Date: 16 June 2014
42 years old
LLP Designated Member
GOWLAND, Marc
Resigned: 04 December 2014
Appointed Date: 10 November 2014
46 years old
LLP Designated Member
HASSAN, Said
Resigned: 21 May 2015
Appointed Date: 29 December 2014
55 years old
LLP Designated Member
KOLONJA, Kostaq
Resigned: 05 January 2017
Appointed Date: 01 April 2016
62 years old
LLP Designated Member
PRIESTLEY, Wayne
Resigned: 01 November 2015
Appointed Date: 02 February 2015
61 years old
LLP Designated Member
PROFOR, Ionica
Resigned: 09 June 2016
Appointed Date: 21 March 2016
34 years old
LLP Designated Member
ROSCAN, Bogdan
Resigned: 23 June 2016
Appointed Date: 12 April 2016
40 years old
LLP Designated Member
SHELTON, Andrew
Resigned: 23 June 2016
Appointed Date: 21 March 2016
42 years old
LLP Designated Member
THOMPSON, David
Resigned: 15 November 2015
Appointed Date: 07 September 2015
46 years old
LLP Designated Member
VARLEY, David
Resigned: 03 November 2014
Appointed Date: 03 November 2014
11 years old
LLP Designated Member
SDG REGISTRARS LIMITED
Resigned: 17 April 2014
Appointed Date: 17 February 2014
LLP Designated Member
SDG SECRETARIES LIMITED
Resigned: 17 April 2014
Appointed Date: 17 February 2014
PARALLEL COURIERS LLP Events
27 Feb 2017
Confirmation statement made on 17 February 2017 with updates
27 Feb 2017
Registered office address changed from Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF England to 304 Devonshire House Manor Way Borehamwood WD6 1QQ on 27 February 2017
16 Feb 2017
Registered office address changed from 41 Chalton Street London NW1 1JD England to Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF on 16 February 2017
17 Jan 2017
Termination of appointment of Bogdan Roscan as a member on 23 June 2016
17 Jan 2017
Termination of appointment of Ionica Profor as a member on 9 June 2016
...
... and 40 more events
28 Apr 2014
Termination of appointment of Sdg Secretaries Limited as a member
28 Apr 2014
Appointment of Mr Nick Bergamini as a member
28 Apr 2014
Appointment of Mr Olatokunbo Bada as a member
28 Apr 2014
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 28 April 2014
17 Feb 2014
Incorporation of a limited liability partnership
