CONSOLIDATED PARCEL SERVICES LTD
KETTERING

Hellopages » Northamptonshire » Kettering » NN16 8UN
Company number 08471982
Status Active
Incorporation Date 3 April 2013
Company Type Private Limited Company
Address TELFORD WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8UN
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CONSOLIDATED PARCEL SERVICES LTD are www.consolidatedparcelservices.co.uk, and www.consolidated-parcel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Corby Rail Station is 6.1 miles; to Wellingborough Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consolidated Parcel Services Ltd is a Private Limited Company. The company registration number is 08471982. Consolidated Parcel Services Ltd has been working since 03 April 2013. The present status of the company is Active. The registered address of Consolidated Parcel Services Ltd is Telford Way Telford Way Industrial Estate Kettering Northamptonshire Nn16 8un. . MURPHY, Ian Patrick is a Director of the company. The company operates in "Licensed carriers".


Current Directors

Director
MURPHY, Ian Patrick
Appointed Date: 03 April 2013
63 years old

Persons With Significant Control

Mr William Robert Allan
Notified on: 23 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sir Roger Martin
Notified on: 23 January 2017
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ian Patrick Murphy
Notified on: 25 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Mr William Robert Allan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cracking Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSOLIDATED PARCEL SERVICES LTD Events

10 Feb 2017
Confirmation statement made on 7 February 2017 with updates
12 Jan 2017
Confirmation statement made on 8 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 112,000
08 Jan 2016
Statement of capital following an allotment of shares on 8 January 2016
  • GBP 112,000
...
... and 10 more events
08 Oct 2014
Previous accounting period extended from 30 April 2014 to 30 September 2014
29 Aug 2014
Registration of a charge
16 Aug 2014
Registration of charge 084719820001, created on 14 August 2014
08 May 2014
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 3
03 Apr 2013
Incorporation

CONSOLIDATED PARCEL SERVICES LTD Charges

14 August 2014
Charge code 0847 1982 0001
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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