INTERNATIONAL PARCEL EXPRESS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3SX

Company number 03135820
Status Active
Incorporation Date 8 December 1995
Company Type Private Limited Company
Address 6/7 RIVER REACH, GARTONS WAY, LONDON, SW11 3SX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of INTERNATIONAL PARCEL EXPRESS LIMITED are www.internationalparcelexpress.co.uk, and www.international-parcel-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Parcel Express Limited is a Private Limited Company. The company registration number is 03135820. International Parcel Express Limited has been working since 08 December 1995. The present status of the company is Active. The registered address of International Parcel Express Limited is 6 7 River Reach Gartons Way London Sw11 3sx. . POTTS, Henry Roland is a Director of the company. Secretary WATERER, Robin Alistair has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director GALEA, Simon has been resigned. Director HENRIQUES, Mark David Quixano has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
POTTS, Henry Roland
Appointed Date: 19 January 1996
60 years old

Resigned Directors

Secretary
WATERER, Robin Alistair
Resigned: 01 April 2015
Appointed Date: 01 October 1999
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 30 September 1999
Appointed Date: 08 December 1995
Director
GALEA, Simon
Resigned: 31 January 2001
Appointed Date: 19 January 1996
64 years old
Director
HENRIQUES, Mark David Quixano
Resigned: 27 August 1999
Appointed Date: 19 January 1996
69 years old
Nominee Director
LEA YEAT LIMITED
Resigned: 19 January 1996
Appointed Date: 08 December 1995

Persons With Significant Control

Mr Robert William Morris
Notified on: 8 July 2016
63 years old
Nature of control: Has significant influence or control

INTERNATIONAL PARCEL EXPRESS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
07 Jan 2016
Total exemption full accounts made up to 31 March 2015
22 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
15 May 2015
Registered office address changed from 1 Templar Street London SE5 9JB to 6/7 River Reach Gartons Way London SW11 3SX on 15 May 2015
...
... and 62 more events
09 Feb 1996
New director appointed
09 Feb 1996
New director appointed
09 Feb 1996
Director resigned
11 Jan 1996
Company name changed flavell LIMITED\certificate issued on 12/01/96
08 Dec 1995
Incorporation

INTERNATIONAL PARCEL EXPRESS LIMITED Charges

23 January 2008
Fixed charge on non-vesting debts
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…

Similar Companies

INTERNATIONAL PARACHUTING EVENTS AND TOURS AGENCY LIMITED INTERNATIONAL PARASPORTS EQUIPMENT DESIGN AND DEVELOPMENT (UK) LIMITED INTERNATIONAL PARCEL EXPRESS UK LIMITED INTERNATIONAL PARKING SYSTEMS (UK) LIMITED INTERNATIONAL PARTICIPATIONS HOLDING LTD INTERNATIONAL PARTNERS IN KNOWLEDGE LIMITED INTERNATIONAL PARTNERS LIMITED