SPDY SAFE PARCEL LTD
LONDON

Hellopages » Greater London » Lambeth » SW4 6JP

Company number 09402135
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address C/O SJPR ACCOUNTANTS LTD 18 UNION ROAD, CHARAN HOUSE, LONDON, SW4 6JP
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mr Bruno Felix Benner as a director on 1 February 2017; Micro company accounts made up to 31 January 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of SPDY SAFE PARCEL LTD are www.spdysafeparcel.co.uk, and www.spdy-safe-parcel.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Spdy Safe Parcel Ltd is a Private Limited Company. The company registration number is 09402135. Spdy Safe Parcel Ltd has been working since 22 January 2015. The present status of the company is Active. The registered address of Spdy Safe Parcel Ltd is C O Sjpr Accountants Ltd 18 Union Road Charan House London Sw4 6jp. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. STRESSER, Paula Ariane is a Secretary of the company. FELIX BENNER, Bruno is a Director of the company. STRESSER, Eloa Caroline is a Director of the company. Director DOMINGOS, Alexandre Augusto has been resigned. The company operates in "Licensed carriers".


spdy safe parcel Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
STRESSER, Paula Ariane
Appointed Date: 28 January 2015
Director
FELIX BENNER, Bruno
Appointed Date: 01 February 2017
39 years old
Director
STRESSER, Eloa Caroline
Appointed Date: 28 January 2015
37 years old

Resigned Directors

Director
DOMINGOS, Alexandre Augusto
Resigned: 09 September 2015
Appointed Date: 22 January 2015
44 years old

Persons With Significant Control

Mrs Eloa Caroline Stresser
Notified on: 1 September 2016
37 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Bruno Felix Benner
Notified on: 1 September 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPDY SAFE PARCEL LTD Events

06 Mar 2017
Appointment of Mr Bruno Felix Benner as a director on 1 February 2017
21 Oct 2016
Micro company accounts made up to 31 January 2016
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
09 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
09 Sep 2015
Termination of appointment of Alexandre Augusto Domingos as a director on 9 September 2015
...
... and 0 more events
01 Apr 2015
Registered office address changed from 12 New Park Parade London SW2 4UW to C/O Sjpr Accountants Ltd 18 Union Road Charan House London SW4 6JP on 1 April 2015
28 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
28 Jan 2015
Appointment of Mrs Paula Ariane Stresser as a secretary on 28 January 2015
28 Jan 2015
Appointment of Miss Eloa Caroline Stresser as a director on 28 January 2015
22 Jan 2015
Incorporation
Statement of capital on 2015-01-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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