MY GLOBAL PARCEL LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT5 8BQ

Company number 07824332
Status Active
Incorporation Date 26 October 2011
Company Type Private Limited Company
Address 28A EVERSLEY ROAD, SURBITON, SURREY, KT5 8BQ
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of Nigel Rees Ashton as a director on 31 October 2016; Termination of appointment of Chris Lentjes as a director on 31 October 2016; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of MY GLOBAL PARCEL LIMITED are www.myglobalparcel.co.uk, and www.my-global-parcel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. My Global Parcel Limited is a Private Limited Company. The company registration number is 07824332. My Global Parcel Limited has been working since 26 October 2011. The present status of the company is Active. The registered address of My Global Parcel Limited is 28a Eversley Road Surbiton Surrey Kt5 8bq. . FORD, Glen is a Secretary of the company. BEER, Timothy Paul is a Director of the company. Director ASHTON, Nigel Rees has been resigned. Director LENTJES, Chris has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
FORD, Glen
Appointed Date: 26 October 2011
Director
BEER, Timothy Paul
Appointed Date: 29 June 2012
57 years old

Resigned Directors

Director
ASHTON, Nigel Rees
Resigned: 31 October 2016
Appointed Date: 26 October 2011
64 years old
Director
LENTJES, Chris
Resigned: 31 October 2016
Appointed Date: 26 October 2011
54 years old

Persons With Significant Control

Mr Timothy Paul Beer
Notified on: 20 October 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MY GLOBAL PARCEL LIMITED Events

09 Nov 2016
Termination of appointment of Nigel Rees Ashton as a director on 31 October 2016
09 Nov 2016
Termination of appointment of Chris Lentjes as a director on 31 October 2016
09 Nov 2016
Confirmation statement made on 26 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
...
... and 7 more events
26 Nov 2012
Annual return made up to 26 October 2012 with full list of shareholders
02 Aug 2012
Statement of capital following an allotment of shares on 2 August 2012
  • GBP 100
09 Jul 2012
Appointment of Mr Timothy Paul Beer as a director
09 Jul 2012
Registered office address changed from 212 Little Marlow Road Marlow Buckinghamshire SL7 1HX United Kingdom on 9 July 2012
26 Oct 2011
Incorporation

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