PARCELHERO GROUP LIMITED
BRENTFORD DELIVER PLUS INT'L GROUP LIMITED

Hellopages » Greater London » Hounslow » TW8 8HR

Company number 08474111
Status Active
Incorporation Date 4 April 2013
Company Type Private Limited Company
Address 1 SPRUCE HOUSE, DURHAM WHARF DRIVE BRENTFORD LOCK, BRENTFORD, TW8 8HR
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of PARCELHERO GROUP LIMITED are www.parcelherogroup.co.uk, and www.parcelhero-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Parcelhero Group Limited is a Private Limited Company. The company registration number is 08474111. Parcelhero Group Limited has been working since 04 April 2013. The present status of the company is Active. The registered address of Parcelhero Group Limited is 1 Spruce House Durham Wharf Drive Brentford Lock Brentford Tw8 8hr. . SUMNER RIVERS, Roger is a Director of the company. WYNNE, Gavin Fitzgerald is a Director of the company. The company operates in "Unlicensed carrier".


Current Directors

Director
SUMNER RIVERS, Roger
Appointed Date: 04 April 2013
49 years old

Director
WYNNE, Gavin Fitzgerald
Appointed Date: 20 January 2015
61 years old

Persons With Significant Control

Mr Roger Sumner Rivers
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

PARCELHERO GROUP LIMITED Events

10 Feb 2017
Confirmation statement made on 31 December 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100

11 Aug 2015
Appointment of Mr Gavin Fitzgerald Wynne as a director on 20 January 2015
28 Jul 2015
Director's details changed for Mr Roger Sumner Rivers on 18 June 2015
...
... and 9 more events
29 Aug 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 15/08/2014
  • RES01 ‐ Resolution of adoption of Articles of Association

29 Apr 2014
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100

01 Apr 2014
Registration of charge 084741110002
01 Apr 2014
Registration of charge 084741110001
04 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PARCELHERO GROUP LIMITED Charges

27 March 2014
Charge code 0847 4111 0002
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: Notification of addition to or amendment of charge…
27 March 2014
Charge code 0847 4111 0001
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: Notification of addition to or amendment of charge…