UKBizDB.co.uk

PARCEL FLOW LIMITED

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

This company is commonly known as Parcel Flow Limited. The company was founded 28 years ago and was given the registration number 02908122. The firm's registered office is in LEICESTER. You can find them at Unit E Mortimer Road, Narborough, Leicester, Leicestershire. This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:PARCEL FLOW LIMITED
Company Number:02908122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1994
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:Unit E Mortimer Road, Narborough, Leicester, Leicestershire, LE19 2GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit E, Mortimer Road, Narborough, Leicester, Uk, LE19 2GA

Secretary14 July 1994Active
Unit E, Mortimer Road, Narborough, Leicester, Uk, LE19 2GA

Director14 July 1994Active
Unit E, Mortimer Road, Narborough, Leicester, Uk, LE19 2GA

Director31 March 1997Active
Unit E, Mortimer Road, Narborough, Leicester, LE19 2GA

Director14 July 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 March 1994Active
3 Halter Slade, Kilby Fields Wigston, Leicester, LE8 3NQ

Director14 July 1994Active
Unit E, Mortimer Road, Narborough, Leicester, Uk, LE19 2GA

Director14 July 1994Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 March 1994Active

People with Significant Control

Mr Gregory Michael Barnes
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:Unit E, Mortimer Road, Leicester, LE19 2GA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Debra Jayne Hobbis
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:Unit E, Mortimer Road, Leicester, LE19 2GA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Paul Hobbis
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:Unit E, Mortimer Road, Leicester, LE19 2GA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-22Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-07-08Confirmation statement

Confirmation statement with no updates.

Download
2021-02-24Accounts

Accounts with accounts type total exemption full.

Download
2020-06-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-06-24Confirmation statement

Confirmation statement with updates.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-06-25Confirmation statement

Confirmation statement with no updates.

Download
2018-01-02Accounts

Accounts with accounts type total exemption full.

Download
2017-06-27Confirmation statement

Confirmation statement with updates.

Download
2017-06-27Persons with significant control

Notification of a person with significant control.

Download
2017-06-27Persons with significant control

Notification of a person with significant control.

Download
2017-06-27Persons with significant control

Notification of a person with significant control.

Download
2016-12-28Accounts

Accounts with accounts type total exemption small.

Download
2016-06-23Officers

Change person director company with change date.

Download
2016-06-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-19Accounts

Accounts with accounts type total exemption small.

Download
2015-06-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-11Accounts

Accounts with accounts type total exemption small.

Download
2014-06-25Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-13Accounts

Accounts with accounts type total exemption small.

Download
2013-06-25Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-03Accounts

Accounts with accounts type total exemption small.

Download
2012-08-06Document replacement

Second filing of form with form type made up date.

Download

Copyright © 2022. All rights reserved.