UKBizDB.co.uk

ETA PARCEL SOLUTIONS LTD

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

This company is commonly known as Eta Parcel Solutions Ltd. The company was founded 9 years ago and was given the registration number 09444947. The firm's registered office is in CENTRAL MILTON KEYNES. You can find them at C/o Mercer & Hole Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ETA PARCEL SOLUTIONS LTD
Company Number:09444947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 February 2015
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:C/o Mercer & Hole Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 37 Blythe Innovation Centre, Blythe Valley Business Park, Central Boulevard, Solihull, England, B90 8AJ

Director24 August 2016Active
Unit 37, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8AJ

Director01 December 2015Active
Regus Building, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8AG

Director08 June 2015Active
Flat 2, 61,, Rumbush Lane, Shirley, Solihull, United Kingdom, B90 1JT

Director19 February 2015Active
Flat 2, 61, Rumbush Lane, Shirley, Solihull, United Kingdom, B90 1JT

Director17 February 2015Active

People with Significant Control

Mr Richard John Jones
Notified on:24 August 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:21, Lombard Street, London, EC3V 9AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Insolvency

Liquidation compulsory winding up progress report.

Download
2022-08-16Insolvency

Liquidation compulsory winding up progress report.

Download
2022-08-02Address

Change registered office address company with date old address new address.

Download
2022-06-15Address

Change registered office address company with date old address new address.

Download
2021-09-01Insolvency

Liquidation compulsory winding up progress report.

Download
2020-08-25Insolvency

Liquidation compulsory winding up progress report.

Download
2019-08-29Insolvency

Liquidation compulsory winding up progress report.

Download
2018-12-21Insolvency

Liquidation compulsory appointment liquidator.

Download
2018-07-06Address

Change registered office address company with date old address new address.

Download
2018-07-05Insolvency

Liquidation compulsory appointment liquidator.

Download
2018-07-02Insolvency

Liquidation compulsory winding up order.

Download
2018-03-06Accounts

Accounts with accounts type micro entity.

Download
2018-02-07Confirmation statement

Confirmation statement with no updates.

Download
2017-10-26Accounts

Change account reference date company previous extended.

Download
2017-05-24Address

Change registered office address company with date old address new address.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

Download
2016-12-19Accounts

Accounts with accounts type dormant.

Download
2016-08-24Officers

Appoint person director company with name date.

Download
2016-08-24Officers

Termination director company with name termination date.

Download
2016-07-18Resolution

Resolution.

Download
2016-05-24Address

Change registered office address company with date old address new address.

Download
2016-05-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-03Change of name

Certificate change of name company.

Download
2015-12-02Change of name

Certificate change of name company.

Download
2015-12-01Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.