Company number 06364595
Status Active
Incorporation Date 7 September 2007
Company Type Private Limited Company
Address 202 MOSLEY COMMON ROAD, WORSLEY, MANCHESTER, M28 1AF
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 10
. The most likely internet sites of PARCELFLIGHT.CO.UK LTD are www.parcelflightcouk.co.uk, and www.parcelflight-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Parcelflight Co Uk Ltd is a Private Limited Company.
The company registration number is 06364595. Parcelflight Co Uk Ltd has been working since 07 September 2007.
The present status of the company is Active. The registered address of Parcelflight Co Uk Ltd is 202 Mosley Common Road Worsley Manchester M28 1af. . TUFFY, Anthony is a Secretary of the company. CARMODY, Barry is a Director of the company. TUFFY, Anthony is a Director of the company. Secretary CARMODY, Barry has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director CARMODY, Barry has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Unlicensed carrier".
Current Directors
Resigned Directors
Secretary
CARMODY, Barry
Resigned: 05 September 2008
Appointed Date: 01 October 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 07 September 2007
Appointed Date: 07 September 2007
Director
CARMODY, Barry
Resigned: 05 September 2008
Appointed Date: 01 October 2007
53 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 07 September 2007
Appointed Date: 07 September 2007
Persons With Significant Control
Mr Anthony Tuffy
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PARCELFLIGHT.CO.UK LTD Events
14 Sep 2016
Confirmation statement made on 7 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
07 May 2015
Total exemption small company accounts made up to 30 September 2014
30 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
...
... and 27 more events
15 May 2008
Resolutions
-
RES13 ‐
Duport director LIMITED and duport secretary LIMITED remain the same and the ro remain the same 07/09/2007
15 May 2008
Director and secretary appointed barry carmody
07 Sep 2007
Secretary resigned
07 Sep 2007
Director resigned
07 Sep 2007
Incorporation