DODDLE PARCEL SERVICES LIMITED
LONDON ESSELCO PARCEL SERVICES LIMITED

Hellopages » Greater London » Westminster » W1U 3PT

Company number 08877008
Status Active
Incorporation Date 5 February 2014
Company Type Private Limited Company
Address 22 MANCHESTER SQUARE, LONDON, W1U 3PT
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Appointment of Mr Daniel Rose as a secretary on 29 September 2015. The most likely internet sites of DODDLE PARCEL SERVICES LIMITED are www.doddleparcelservices.co.uk, and www.doddle-parcel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Doddle Parcel Services Limited is a Private Limited Company. The company registration number is 08877008. Doddle Parcel Services Limited has been working since 05 February 2014. The present status of the company is Active. The registered address of Doddle Parcel Services Limited is 22 Manchester Square London W1u 3pt. . ROSE, Daniel is a Secretary of the company. DORFMAN, Lloyd Marshall is a Director of the company. IRWIN, Jake William Hogarth is a Director of the company. LAUFFER, Adam Samuel is a Director of the company. ROBINSON, Timothy Andrew is a Director of the company. Secretary GERRARD, John has been resigned. Secretary MOUSKOUNDI, Christodoulos has been resigned. Director BIGGS, David Robert has been resigned. Director ESCOTT, Nigel James has been resigned. Director GISBY, Robin William has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
ROSE, Daniel
Appointed Date: 29 September 2015
Director
DORFMAN, Lloyd Marshall
Appointed Date: 05 February 2014
73 years old
Director
IRWIN, Jake William Hogarth
Appointed Date: 23 May 2014
50 years old
Director
LAUFFER, Adam Samuel
Appointed Date: 16 June 2014
44 years old
Director
ROBINSON, Timothy Andrew
Appointed Date: 16 June 2014
52 years old

Resigned Directors

Secretary
GERRARD, John
Resigned: 25 September 2015
Appointed Date: 23 May 2014
Secretary
MOUSKOUNDI, Christodoulos
Resigned: 23 May 2014
Appointed Date: 05 February 2014
Director
BIGGS, David Robert
Resigned: 25 September 2015
Appointed Date: 25 February 2015
66 years old
Director
ESCOTT, Nigel James
Resigned: 25 September 2015
Appointed Date: 23 May 2014
57 years old
Director
GISBY, Robin William
Resigned: 25 February 2015
Appointed Date: 06 May 2014
69 years old

Persons With Significant Control

Mr Lloyd Marshall Dorfman
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lloyd Dorfman Children's Settlement Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DODDLE PARCEL SERVICES LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 20 August 2016 with updates
19 Oct 2015
Appointment of Mr Daniel Rose as a secretary on 29 September 2015
19 Oct 2015
Termination of appointment of John Gerrard as a secretary on 25 September 2015
19 Oct 2015
Termination of appointment of Nigel Escott as a director on 25 September 2015
...
... and 17 more events
12 Jun 2014
Termination of appointment of Christodoulos Mouskoundi as a secretary
20 May 2014
Appointment of Mr Robin William Gisby as a director
01 May 2014
Company name changed esselco parcel services LIMITED\certificate issued on 01/05/14
  • RES15 ‐ Change company name resolution on 2014-04-24
01 May 2014
Change of name notice
05 Feb 2014
Incorporation

DODDLE PARCEL SERVICES LIMITED Charges

24 February 2015
Charge code 0887 7008 0002
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Lloyd Dorfman,Sarah Forfman and Michael Steinfeld as Trustees of the Lloyds Dorfman Children's Settlement Lloyd Dorfman
Description: Contains fixed charge…
1 December 2014
Charge code 0887 7008 0001
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Network Rail Infrastructure Limited
Description: Contains fixed charge…

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