Company number 04960625
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address 146 CHURCHTOWN, BELTON, DONCASTER, ENGLAND, DN9 1PA
Home Country United Kingdom
Nature of Business 52243 - Cargo handling for land transport activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Registered office address changed from 19 Chesswick Crescent Keadby Scunthorpe South Humberside DN17 3DH to 146 Churchtown, Belton Doncaster DN9 1PA on 17 November 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of POINT 2 POINT PARCELS LTD are www.point2pointparcels.co.uk, and www.point-2-point-parcels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Point 2 Point Parcels Ltd is a Private Limited Company.
The company registration number is 04960625. Point 2 Point Parcels Ltd has been working since 12 November 2003.
The present status of the company is Active. The registered address of Point 2 Point Parcels Ltd is 146 Churchtown Belton Doncaster England Dn9 1pa. The company`s financial liabilities are £13.65k. It is £5.51k against last year. And the total assets are £44.17k, which is £11.86k against last year. COSTELLO, Katie Louise is a Secretary of the company. COSTELLO, Daniel Roy is a Director of the company. COSTELLO, David is a Director of the company. Secretary COSTELLO, Caroline Dawn has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Cargo handling for land transport activities".
point 2 point parcels Key Finiance
LIABILITIES
£13.65k
+67%
CASH
n/a
TOTAL ASSETS
£44.17k
+36%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 November 2003
Appointed Date: 12 November 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 November 2003
Appointed Date: 12 November 2003
Persons With Significant Control
Mr David Costello
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Roy Costello
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POINT 2 POINT PARCELS LTD Events
17 Nov 2016
Registered office address changed from 19 Chesswick Crescent Keadby Scunthorpe South Humberside DN17 3DH to 146 Churchtown, Belton Doncaster DN9 1PA on 17 November 2016
17 Nov 2016
Confirmation statement made on 8 November 2016 with updates
06 May 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
09 Nov 2015
Director's details changed for David Costello on 9 November 2015
...
... and 34 more events
02 Dec 2003
Registered office changed on 02/12/03 from: 5A malvern road scunthorpe lincolnshire DN17 1EL
02 Dec 2003
New director appointed
14 Nov 2003
Director resigned
14 Nov 2003
Secretary resigned
12 Nov 2003
Incorporation