UKBizDB.co.uk

DROVE PARCEL SERVICE LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Drove Parcel Service Llp. The company was founded 4 years ago and was given the registration number OC431452. The firm's registered office is in ELSTREE. You can find them at Office 319 Brentano Suite 720 Centennial Avenue, Centennial Park, Elstree, Essex. This company's SIC code is None Supplied.

Company Information

Name:DROVE PARCEL SERVICE LLP
Company Number:OC431452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2020
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Office 319 Brentano Suite 720 Centennial Avenue, Centennial Park, Elstree, Essex, United Kingdom, WD6 3SY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 319 Brentano Suite, 720 Centennial Avenue, Centennial Park, Elstree, United Kingdom, WD6 3SY

Llp Designated Member01 January 2022Active
Office 319 Brentano Suite, 720 Centennial Avenue, Centennial Park, Elstree, United Kingdom, WD6 3SY

Llp Designated Member01 April 2023Active
Office 319 Brentano Suite, 720 Centennial Avenue, Centennial Park, Elstree, United Kingdom, WD6 3SY

Llp Designated Member06 April 2022Active
Office 319 Brentano Suite, 720 Centennial Avenue, Centennial Park, Elstree, United Kingdom, WD6 3SY

Llp Designated Member01 March 2021Active
Office 319 Brentano Suite, 720 Centennial Avenue, Centennial Park, Elstree, United Kingdom, WD6 3SY

Llp Designated Member14 April 2020Active
Office 319 Brentano Suite, 720 Centennial Avenue, Centennial Park, Elstree, United Kingdom, WD6 3SY

Llp Designated Member23 January 2021Active
Office 319 Brentano Suite, 720 Centennial Avenue, Centennial Park, Elstree, United Kingdom, WD6 3SY

Llp Designated Member15 September 2021Active
Office 319 Brentano Suite, 720 Centennial Avenue, Centennial Park, Elstree, United Kingdom, WD6 3SY

Llp Designated Member14 April 2020Active

People with Significant Control

Mr Ivan Semedo
Notified on:01 April 2023
Status:Active
Date of birth:February 1983
Nationality:Portuguese
Country of residence:United Kingdom
Address:Office 319 Brentano Suite, 720 Centennial Avenue, Elstree, United Kingdom, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership
Mr Leon Brade
Notified on:01 January 2022
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:United Kingdom
Address:Office 319 Brentano Suite, 720 Centennial Avenue, Elstree, United Kingdom, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership
Mr Jose Claudio Rodrigues Gaspodini
Notified on:15 September 2021
Status:Active
Date of birth:June 1994
Nationality:Italian
Country of residence:United Kingdom
Address:Office 319 Brentano Suite, 720 Centennial Avenue, Elstree, United Kingdom, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership
Mr Kevin Isufi
Notified on:01 March 2021
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:United Kingdom
Address:Office 319 Brentano Suite, 720 Centennial Avenue, Elstree, United Kingdom, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership
Mr Oluwasuhkanmi Pearce
Notified on:23 January 2021
Status:Active
Date of birth:May 1993
Nationality:British
Country of residence:United Kingdom
Address:Office 319 Brentano Suite, 720 Centennial Avenue, Elstree, United Kingdom, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership
Mr Michael Sallah
Notified on:14 April 2020
Status:Active
Date of birth:August 1987
Nationality:Austrian
Country of residence:United Kingdom
Address:Office 319 Brentano Suite, 720 Centennial Avenue, Elstree, United Kingdom, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership
Mr Darren Johnson
Notified on:14 April 2020
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:United Kingdom
Address:Office 319 Brentano Suite, 720 Centennial Avenue, Elstree, United Kingdom, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Accounts

Accounts with accounts type total exemption full.

Download
2023-05-19Confirmation statement

Confirmation statement with no updates.

Download
2023-05-19Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2023-05-19Officers

Appoint person member limited liability partnership with appointment date.

Download
2023-05-19Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2023-05-19Officers

Termination member limited liability partnership with name termination date.

Download
2023-05-19Officers

Termination member limited liability partnership with name termination date.

Download
2023-05-19Officers

Termination member limited liability partnership with name termination date.

Download
2023-05-19Officers

Termination member limited liability partnership with name termination date.

Download
2023-05-19Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2023-01-05Accounts

Accounts with accounts type total exemption full.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2022-05-17Officers

Appoint person member limited liability partnership with appointment date.

Download
2022-05-17Officers

Appoint person member limited liability partnership with appointment date.

Download
2022-05-17Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2022-05-17Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2021-09-15Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2021-09-15Officers

Appoint person member limited liability partnership with appointment date.

Download
2021-09-15Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2021-09-15Officers

Termination member limited liability partnership with name termination date.

Download
2021-08-19Accounts

Accounts with accounts type total exemption full.

Download
2021-08-19Accounts

Change account reference date limited liability partnership previous shortened.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-06-01Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2021-06-01Persons with significant control

Notification of a person with significant control limited liability partnership.

Download

Copyright © 2024. All rights reserved.