A PARCEL LTD
LONDON FSD LOGISTICS LTD TITANIUM INTEGRATED SOLUTIONS LTD

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Company number 08408811
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address C/O SJPR ACCOUNTANTS LTD 18, UNION ROAD, CHARAN HOUSE, SUITE 4 18 UNION ROAD, LONDON, ENGLAND, SW4 6JP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 53201 - Licensed carriers
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Termination of appointment of Andre Alexandre Gomes Silva as a director on 20 October 2016; Appointment of Mr Andre Alexandre Gomes E Silva as a director on 1 May 2016. The most likely internet sites of A PARCEL LTD are www.aparcel.co.uk, and www.a-parcel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. A Parcel Ltd is a Private Limited Company. The company registration number is 08408811. A Parcel Ltd has been working since 19 February 2013. The present status of the company is Active. The registered address of A Parcel Ltd is C O Sjpr Accountants Ltd 18 Union Road Charan House Suite 4 18 Union Road London England Sw4 6jp. . GOMES E SILVA, Andre Alexandre is a Director of the company. SILVA DE OLIVEIRA, Wender is a Director of the company. Director GOMES SILVA, Andre Alexandre has been resigned. Director MORENO, Diego Suarez has been resigned. Director PINA RODRIGUES, Elson Miguel has been resigned. Director SCOLARI, Fabiano has been resigned. Director SUAREZ SANTANDER, Ronny Marino has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
GOMES E SILVA, Andre Alexandre
Appointed Date: 01 May 2016
44 years old
Director
SILVA DE OLIVEIRA, Wender
Appointed Date: 01 May 2015
45 years old

Resigned Directors

Director
GOMES SILVA, Andre Alexandre
Resigned: 20 October 2016
Appointed Date: 20 October 2016
44 years old
Director
MORENO, Diego Suarez
Resigned: 06 July 2016
Appointed Date: 19 February 2013
48 years old
Director
PINA RODRIGUES, Elson Miguel
Resigned: 11 June 2015
Appointed Date: 19 February 2013
37 years old
Director
SCOLARI, Fabiano
Resigned: 13 October 2016
Appointed Date: 06 April 2015
45 years old
Director
SUAREZ SANTANDER, Ronny Marino
Resigned: 06 July 2016
Appointed Date: 19 February 2013
33 years old

Persons With Significant Control

Mr Wender Silva De Oliveira
Notified on: 20 October 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A PARCEL LTD Events

29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Nov 2016
Termination of appointment of Andre Alexandre Gomes Silva as a director on 20 October 2016
01 Nov 2016
Appointment of Mr Andre Alexandre Gomes E Silva as a director on 1 May 2016
31 Oct 2016
Appointment of Mr Andre Alexandre Gomes Silva as a director on 20 October 2016
28 Oct 2016
Appointment of Mr Wender Silva De Oliveira as a director on 1 May 2015
...
... and 13 more events
04 Mar 2015
Accounts for a dormant company made up to 28 February 2015
03 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
30 Oct 2014
Accounts for a dormant company made up to 28 February 2014
13 Mar 2014
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1
19 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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