Company number 09295023
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address ROWAN HOUSE CHERRY ORCHARD NORTH, KEMBREY PARK, SWINDON, SN2 8UH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Confirmation statement made on 4 November 2016 with updates; Termination of appointment of Nicholas John Gresham as a director on 1 October 2016. The most likely internet sites of CONNECT PARCEL FREIGHT LIMITED are www.connectparcelfreight.co.uk, and www.connect-parcel-freight.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Connect Parcel Freight Limited is a Private Limited Company.
The company registration number is 09295023. Connect Parcel Freight Limited has been working since 04 November 2014.
The present status of the company is Active. The registered address of Connect Parcel Freight Limited is Rowan House Cherry Orchard North Kembrey Park Swindon Sn2 8uh. . MARRINER, Stuart Steven is a Secretary of the company. BAUERNFEIND, David Gregory is a Director of the company. BUNTING, Jonathan Michael is a Director of the company. CASHMORE, Mark Richard is a Director of the company. Director GRESHAM, Nicholas John has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Connect Specialist Distribution Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CONNECT PARCEL FREIGHT LIMITED Events
01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
05 Oct 2016
Termination of appointment of Nicholas John Gresham as a director on 1 October 2016
05 Oct 2016
Appointment of Mr David Gregory Bauernfeind as a director on 1 October 2016
28 Jan 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 1 more events
26 Aug 2015
Director's details changed for Mr Nicholas John Gresham on 24 August 2015
05 Jan 2015
Current accounting period shortened from 30 November 2015 to 31 August 2015
19 Dec 2014
Notice of Restriction on the Company's Articles
19 Dec 2014
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
04 Nov 2014
Incorporation
Statement of capital on 2014-11-04
-
MODEL ARTICLES ‐
Model articles adopted