ONE STOP PARCEL.COM LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK2 3HU

Company number 07394803
Status Active
Incorporation Date 2 October 2010
Company Type Private Limited Company
Address UNIT L3 MK2 BUSINESS CENTRE, BARTON ROAD, MILTON KEYNES, BUCKINGHAMSHIRE, MK2 3HU
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 Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ONE STOP PARCEL.COM LIMITED are www.onestopparcelcom.co.uk, and www.one-stop-parcel-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. One Stop Parcel Com Limited is a Private Limited Company. The company registration number is 07394803. One Stop Parcel Com Limited has been working since 02 October 2010. The present status of the company is Active. The registered address of One Stop Parcel Com Limited is Unit L3 Mk2 Business Centre Barton Road Milton Keynes Buckinghamshire Mk2 3hu. . GOODEY, Christopher Michael is a Director of the company. GOODEY, Lisa Julie is a Director of the company. OLDREY, Nicholas Charles Ewan is a Director of the company. Director LEWIS, Barry has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Director
GOODEY, Christopher Michael
Appointed Date: 02 October 2010
55 years old
Director
GOODEY, Lisa Julie
Appointed Date: 22 April 2013
49 years old
Director
OLDREY, Nicholas Charles Ewan
Appointed Date: 02 October 2010
65 years old

Resigned Directors

Director
LEWIS, Barry
Resigned: 06 February 2012
Appointed Date: 02 October 2010
70 years old

Persons With Significant Control

Mr Christopher Michael Goodey
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Julie Goodey
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Charles Ewan Oldrey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE STOP PARCEL.COM LIMITED Events

20 Feb 2017
Total exemption full accounts made up to 31 October 2016
03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 3
26 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 7 more events
29 Jun 2012
Total exemption small company accounts made up to 31 October 2011
06 Feb 2012
Termination of appointment of Barry Lewis as a director
27 Oct 2011
Annual return made up to 2 October 2011 with full list of shareholders
26 Apr 2011
Registered office address changed from 25 Middle Greeve Wootton Fields Northampton Northants NN4 6BB England on 26 April 2011
02 Oct 2010
Incorporation

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