PARCELHERO.COM LIMITED
BRENTFORD PARCEL HERO LIMITED

Hellopages » Greater London » Hounslow » TW8 8HR

Company number 07005171
Status Active
Incorporation Date 1 September 2009
Company Type Private Limited Company
Address 1 SPRUCE HOUSE DURHAM WHARF DRIVE, BRENTFORD LOCK, BRENTFORD, MIDDLESEX, TW8 8HR
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PARCELHERO.COM LIMITED are www.parcelherocom.co.uk, and www.parcelhero-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Parcelhero Com Limited is a Private Limited Company. The company registration number is 07005171. Parcelhero Com Limited has been working since 01 September 2009. The present status of the company is Active. The registered address of Parcelhero Com Limited is 1 Spruce House Durham Wharf Drive Brentford Lock Brentford Middlesex Tw8 8hr. . SUMNER RIVERS, Roger is a Secretary of the company. SUMNER RIVERS, Roger is a Director of the company. WYNNE, Gavin Fitzgerald is a Director of the company. Director MOORE, Ray has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
SUMNER RIVERS, Roger
Appointed Date: 01 September 2009
Director
SUMNER RIVERS, Roger
Appointed Date: 01 September 2009
49 years old
Director
WYNNE, Gavin Fitzgerald
Appointed Date: 20 January 2015
61 years old

Resigned Directors

Director
MOORE, Ray
Resigned: 23 September 2011
Appointed Date: 01 September 2009
65 years old

Persons With Significant Control

Deliver Plus International Group Limited
Notified on: 1 February 2017
Nature of control: Ownership of shares – 75% or more

PARCELHERO.COM LIMITED Events

10 Mar 2017
Confirmation statement made on 7 March 2017 with updates
24 Feb 2017
Total exemption full accounts made up to 31 December 2016
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 100
11 Aug 2015
Appointment of Mr Gavin Fitzgerald Wynne as a director on 20 January 2015
...
... and 20 more events
26 Feb 2010
Director's details changed for Mr Roger Sumner Rivers on 22 February 2010
26 Feb 2010
Secretary's details changed for Mr Roger Sumner Rivers on 22 February 2010
22 Sep 2009
Memorandum and Articles of Association
18 Sep 2009
Company name changed parcel hero LIMITED\certificate issued on 18/09/09
01 Sep 2009
Incorporation

PARCELHERO.COM LIMITED Charges

24 February 2010
Debenture
Delivered: 27 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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