HEATHROW PARCEL CENTRE LTD

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

This company is commonly known as Heathrow Parcel Centre Ltd. The company was founded 7 years ago and was given the registration number 10730916. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	HEATHROW PARCEL CENTRE LTD
Company Number	:	10730916
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 April 2017
End of financial year	:	30 June 2020
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis 70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
363, Stockley Close, West Drayton, England, UB7 9BL	Secretary	19 April 2017	Active
363, Stockley Close, West Drayton, England, UB7 9BL	Director	19 April 2017	Active
363, Stockley Close, West Drayton, England, UB7 9BL	Director	19 April 2017	Active
363, Stockley Close, West Drayton, England, UB7 9BL	Director	20 June 2018	Active
363, Stockley Close, West Drayton, England, UB7 9BL	Director	14 June 2017	Active
363, Stockley Close, West Drayton, England, UB7 9BL	Director	11 June 2018	Active

People with Significant Control

Inc Logistics Group Ltd
Notified on	:	23 October 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Orb Group Holdings Ltd
Notified on	:	16 September 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Philip Michael Coleman
Notified on	:	14 June 2017
Status	:	Active
Date of birth	:	April 1974
Nationality	:	British
Country of residence	:	England
Address	:	363, Stockley Close, West Drayton, England, UB7 9BL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Michael Noonan
Notified on	:	19 April 2017
Status	:	Active
Date of birth	:	October 1953
Nationality	:	British
Country of residence	:	England
Address	:	363, Stockley Close, West Drayton, England, UB7 9BL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Lee John Bucktrout
Notified on	:	19 April 2017
Status	:	Active
Date of birth	:	March 1974
Nationality	:	British
Country of residence	:	England
Address	:	363, Stockley Close, West Drayton, England, UB7 9BL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

HEATHROW PARCEL CENTRE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement