PASS MY PARCEL LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN2 8UH

Company number 09172022
Status Active
Incorporation Date 12 August 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; Termination of appointment of Nicholas John Gresham as a director on 1 October 2016; Appointment of Mr David Gregory Bauernfeind as a director on 1 October 2016. The most likely internet sites of PASS MY PARCEL LIMITED are www.passmyparcel.co.uk, and www.pass-my-parcel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Pass My Parcel Limited is a Private Limited Company. The company registration number is 09172022. Pass My Parcel Limited has been working since 12 August 2014. The present status of the company is Active. The registered address of Pass My Parcel 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

Secretary
MARRINER, Stuart Steven
Appointed Date: 12 August 2014
Director
BAUERNFEIND, David Gregory
Appointed Date: 01 October 2016
57 years old
Director
BUNTING, Jonathan Michael
Appointed Date: 12 August 2014
53 years old
Director
CASHMORE, Mark Richard
Appointed Date: 12 August 2014
65 years old

Resigned Directors

Director
GRESHAM, Nicholas John
Resigned: 01 October 2016
Appointed Date: 12 August 2014
54 years old

Persons With Significant Control

Connect Specialist Distribution Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PASS MY PARCEL LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 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
17 Aug 2016
Confirmation statement made on 12 August 2016 with updates
28 Jan 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 1 more events
02 Sep 2015
Director's details changed for Mr Nicholas John Gresham on 24 August 2015
01 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
26 Aug 2015
Director's details changed for Mr Nicholas John Gresham on 24 August 2015
04 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2014
Incorporation
Statement of capital on 2014-08-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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