This company is commonly known as Express Parcel Solutions Limited. The company was founded 9 years ago and was given the registration number 09204313. The firm's registered office is in BOSTON. You can find them at 23 Tollfield Road, , Boston, Lincolnshire. This company's SIC code is 53201 - Licensed carriers.
| Name | : | EXPRESS PARCEL SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 09204313 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 September 2014 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 23 Tollfield Road, Boston, Lincolnshire, PE21 9PN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Kirkdale Drive, Royton, Oldham, England, OL2 5TG | Secretary | 04 May 2022 | Active |
| 6, Kirkdale Drive, Royton, Oldham, England, OL2 5TG | Director | 04 May 2022 | Active |
| 23, Tollfield Road, Boston, England, PE21 9PN | Director | 04 September 2014 | Active |
| 23, Tollfield Road, Boston, PE21 9PN | Director | 03 April 2020 | Active |
| 23, Tollfield Road, Boston, PE21 9PN | Director | 17 December 2018 | Active |
| 23, Tollfield Road, Boston, PE21 9PN | Director | 04 April 2018 | Active |
| 23, Tollfield Road, Boston, PE21 9PN | Director | 09 September 2015 | Active |
| 23, Tollfield Road, Boston, PE21 9PN | Director | 09 September 2015 | Active |
| Worldwide Shipping Solutions Limited | ||
| Notified on | : | 04 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Security House 140, Derker Street, Oldham, England, OL1 3PF |
| Nature of control | : |
|
| Mr John Alan Noble | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1944 |
| Nationality | : | British |
| Address | : | 23, Tollfield Road, Boston, PE21 9PN |
| Nature of control | : |
|
| Mr Richard Anthony Noble | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | British |
| Address | : | 23, Tollfield Road, Boston, PE21 9PN |
| Nature of control | : |
|
| Mr Wesley James Noble | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1977 |
| Nationality | : | British |
| Address | : | 23, Tollfield Road, Boston, PE21 9PN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-10-17 | Gazette | Gazette notice voluntary. | Download |
| 2023-10-04 | Dissolution | Dissolution application strike off company. | Download |
| 2023-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-12 | Officers | Change person director company with change date. | Download |
| 2022-05-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-09 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-06 | Officers | Termination director company with name termination date. | Download |
| 2022-05-06 | Officers | Termination director company with name termination date. | Download |
| 2022-05-06 | Officers | Termination director company with name termination date. | Download |
| 2022-05-06 | Officers | Appoint person director company with name date. | Download |
| 2022-05-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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