FEDEX UK SITTINGBOURNE LIMITED
NEWCASTLE UNDER LYME CAROUSEL PARCELS LIMITED PARCEL CAROUSEL LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 7RB

Company number 08119464
Status Liquidation
Incorporation Date 26 June 2012
Company Type Private Limited Company
Address PARKHOUSE EAST INDUSTRIAL ESTATE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 7RB
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Liquidators statement of receipts and payments to 26 October 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-27 LRESSP ‐ Special resolution to wind up on 2015-10-27 . The most likely internet sites of FEDEX UK SITTINGBOURNE LIMITED are www.fedexuksittingbourne.co.uk, and www.fedex-uk-sittingbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Fedex Uk Sittingbourne Limited is a Private Limited Company. The company registration number is 08119464. Fedex Uk Sittingbourne Limited has been working since 26 June 2012. The present status of the company is Liquidation. The registered address of Fedex Uk Sittingbourne Limited is Parkhouse East Industrial Estate Newcastle Under Lyme Staffordshire St5 7rb. . HAWKINS, James Edmund is a Secretary of the company. PARROTT, Stephen is a Secretary of the company. HAWKINS, James Edmund is a Director of the company. HOLT, Michael John is a Director of the company. STAES, Roel Jos Coleta is a Director of the company. Director MARTIN, Graham Andrew has been resigned. Director MARTIN, Michael Patrick has been resigned. Director WEIR, Edward Kenneth has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
HAWKINS, James Edmund
Appointed Date: 14 December 2012
Secretary
PARROTT, Stephen
Appointed Date: 14 December 2012
Director
HAWKINS, James Edmund
Appointed Date: 14 December 2012
57 years old
Director
HOLT, Michael John
Appointed Date: 14 December 2012
64 years old
Director
STAES, Roel Jos Coleta
Appointed Date: 14 December 2012
52 years old

Resigned Directors

Director
MARTIN, Graham Andrew
Resigned: 14 December 2012
Appointed Date: 26 June 2012
63 years old
Director
MARTIN, Michael Patrick
Resigned: 14 December 2012
Appointed Date: 26 June 2012
59 years old
Director
WEIR, Edward Kenneth
Resigned: 14 December 2012
Appointed Date: 26 June 2012
53 years old

FEDEX UK SITTINGBOURNE LIMITED Events

28 Dec 2016
Liquidators statement of receipts and payments to 26 October 2016
09 Nov 2015
Appointment of a voluntary liquidator
09 Nov 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-27
  • LRESSP ‐ Special resolution to wind up on 2015-10-27
09 Nov 2015
Declaration of solvency
21 Aug 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
...
... and 25 more events
10 Oct 2012
Director's details changed for Mr Edward Kenneth Weir on 2 October 2012
31 Jul 2012
Company name changed parcel carousel LIMITED\certificate issued on 31/07/12
  • RES15 ‐ Change company name resolution on 2012-07-02
16 Jul 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-02
16 Jul 2012
Change of name notice
26 Jun 2012
Incorporation

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