Company number 10547673
Status Active
Incorporation Date 4 January 2017
Company Type Private Limited Company
Address ROOM 301 STOCKTON BUSINESS CENTRE, 70-74 BRUNSWICK ST, STOCKTON ON TEES, UK, ENGLAND, TS18 1DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration six events have happened. The last three records are Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Room 301 Stockton Business Centre 70-74 Brunswick St Stockton on Tees Uk TS18 1DW on 2 February 2017; Confirmation statement made on 25 January 2017 with updates; Confirmation statement made on 24 January 2017 with updates. The most likely internet sites of THE PARCEL GUYS LTD are www.theparcelguys.co.uk, and www.the-parcel-guys.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. The distance to to Middlesbrough Rail Station is 3.5 miles; to Yarm Rail Station is 5 miles; to Seaton Carew Rail Station is 8.1 miles; to Hartlepool Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Parcel Guys Ltd is a Private Limited Company.
The company registration number is 10547673. The Parcel Guys Ltd has been working since 04 January 2017.
The present status of the company is Active. The registered address of The Parcel Guys Ltd is Room 301 Stockton Business Centre 70 74 Brunswick St Stockton On Tees Uk England Ts18 1dw. . MCCARTEN, Carl is a Director of the company. WHITTAKER, Whitney is a Director of the company. Director WALKER, Bryan has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
WALKER, Bryan
Resigned: 05 January 2017
Appointed Date: 04 January 2017
39 years old
Persons With Significant Control
Miss Whitney Whittaker,
Notified on: 5 January 2017
38 years old
Nature of control: Has significant influence or control
Mr Carl Mccarten
Notified on: 4 January 2017
41 years old
Nature of control: Ownership of shares – 75% or more
Mr Brian Walker
Notified on: 4 January 2017
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE PARCEL GUYS LTD Events
02 Feb 2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Room 301 Stockton Business Centre 70-74 Brunswick St Stockton on Tees Uk TS18 1DW on 2 February 2017
26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
06 Jan 2017
Appointment of Miss Whitney Whittaker as a director on 5 January 2017
05 Jan 2017
Termination of appointment of Bryan Walker as a director on 5 January 2017
04 Jan 2017
Incorporation
Statement of capital on 2017-01-04
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Model articles adopted