RE PARCEL SERVICE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5EA

Company number 05674480
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-14 NOK 1,000 . The most likely internet sites of RE PARCEL SERVICE LIMITED are www.reparcelservice.co.uk, and www.re-parcel-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Re Parcel Service Limited is a Private Limited Company. The company registration number is 05674480. Re Parcel Service Limited has been working since 13 January 2006. The present status of the company is Active. The registered address of Re Parcel Service Limited is Stron House 100 Pall Mall London Sw1y 5ea. . STRON LEGAL SERVICES LTD. is a Secretary of the company. BJOERNSGAARD, Roar is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 13 January 2006
Director
BJOERNSGAARD, Roar
Appointed Date: 13 January 2006
68 years old

Persons With Significant Control

Roar Bjoernsgaard
Notified on: 6 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

RE PARCEL SERVICE LIMITED Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 January 2016
14 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • NOK 1,000
03 Aug 2015
Accounts for a dormant company made up to 31 January 2015
14 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • NOK 1,000
...
... and 16 more events
13 Jun 2007
Secretary's particulars changed
22 Jan 2007
Return made up to 13/01/07; full list of members
21 Dec 2006
Registered office changed on 21/12/06 from: suite 1 7 1 warwick row london SW1E 5ER
21 Dec 2006
Registered office changed on 21/12/06 from: suite 401, 302 regent street london london england - uk W1B 3HH
13 Jan 2006
Incorporation

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