I-PARCEL LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW13 7DY

Company number 07155534
Status Active
Incorporation Date 12 February 2010
Company Type Private Limited Company
Address UPS HOUSE, FOREST ROAD, FELTHAM, MIDDLESEX, TW13 7DY
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Appointment of Mr Peter Raoul Stewardson as a director on 1 February 2017; Termination of appointment of Hans Michael Mensing as a director on 1 February 2017. The most likely internet sites of I-PARCEL LIMITED are www.iparcel.co.uk, and www.i-parcel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Fulwell Rail Station is 2.4 miles; to Brentford Rail Station is 5.2 miles; to Chessington North Rail Station is 7 miles; to Byfleet & New Haw Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I Parcel Limited is a Private Limited Company. The company registration number is 07155534. I Parcel Limited has been working since 12 February 2010. The present status of the company is Active. The registered address of I Parcel Limited is Ups House Forest Road Feltham Middlesex Tw13 7dy. . DUNSTAN, Peter Kingsley is a Secretary of the company. ARRIAGA ARIAS, Luis is a Director of the company. CESARONE, Nando is a Director of the company. DUNSTAN, Peter Kingsley is a Director of the company. STEWARDSON, Peter Raoul is a Director of the company. Director DAVIDS, Luke has been resigned. Director DAVIDS MASCARENHAS, Claire Michelle has been resigned. Director HARNUM, Gary has been resigned. Director MENSING, Hans Michael has been resigned. Director MILLER, Cindy Jayne has been resigned. Director WILLIS, George Anthony has been resigned. The company operates in "Licensed carriers".


Current Directors

Secretary
DUNSTAN, Peter Kingsley
Appointed Date: 06 October 2014
Director
ARRIAGA ARIAS, Luis
Appointed Date: 15 July 2015
57 years old
Director
CESARONE, Nando
Appointed Date: 25 February 2016
54 years old
Director
DUNSTAN, Peter Kingsley
Appointed Date: 06 October 2014
56 years old
Director
STEWARDSON, Peter Raoul
Appointed Date: 01 February 2017
61 years old

Resigned Directors

Director
DAVIDS, Luke
Resigned: 06 October 2014
Appointed Date: 15 May 2012
46 years old
Director
DAVIDS MASCARENHAS, Claire Michelle
Resigned: 06 October 2014
Appointed Date: 15 May 2012
52 years old
Director
HARNUM, Gary
Resigned: 06 October 2014
Appointed Date: 12 February 2010
62 years old
Director
MENSING, Hans Michael
Resigned: 01 February 2017
Appointed Date: 06 October 2014
68 years old
Director
MILLER, Cindy Jayne
Resigned: 25 February 2016
Appointed Date: 06 October 2014
63 years old
Director
WILLIS, George Anthony
Resigned: 15 July 2015
Appointed Date: 06 October 2014
60 years old

I-PARCEL LIMITED Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
01 Feb 2017
Appointment of Mr Peter Raoul Stewardson as a director on 1 February 2017
01 Feb 2017
Termination of appointment of Hans Michael Mensing as a director on 1 February 2017
15 Mar 2016
Appointment of Nando Cesarone as a director on 25 February 2016
07 Mar 2016
Termination of appointment of Cindy Jayne Miller as a director on 25 February 2016
...
... and 23 more events
07 Mar 2012
Annual return made up to 12 February 2012 with full list of shareholders
15 Jun 2011
Total exemption small company accounts made up to 31 December 2010
07 Mar 2011
Annual return made up to 12 February 2011 with full list of shareholders
03 Mar 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
12 Feb 2010
Incorporation

I-PARCEL LIMITED Charges

20 June 2012
Debenture
Delivered: 26 June 2012
Status: Satisfied on 3 April 2013
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…

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