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Parcel Plus Logistics Ltd, RH12 5QE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PARCEL PLUS LOGISTICS LTD

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

This company is commonly known as Parcel Plus Logistics Ltd. The company was founded 4 years ago and was given the registration number 12361677. The firm's registered office is in HORSHAM. You can find them at Planet House, North Heath Lane, Horsham, West Sussex. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:PARCEL PLUS LOGISTICS LTD
Company Number:12361677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport
  • 49410 - Freight transport by road
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Planet House, North Heath Lane, Horsham, West Sussex, United Kingdom, RH12 5QE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Impact Brixton, Electric Lane, London, England, SW9 8LA

Secretary24 March 2022Active
Impact Brixton, Electric Lane, London, England, SW9 8LA

Director24 March 2022Active
PO BOX 123, 15 Tottenham Lane, Cranford Way Industrial Estate, London, N8 9DJ

Director12 December 2019Active

People with Significant Control

Mr Dominic Palmer
Notified on:12 December 2019
Status:Active
Date of birth:May 1986
Nationality:English
Country of residence:England
Address:Impact Brixton, Electric Lane, London, England, SW9 8LA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 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
2024-04-30Gazette

Gazette filings brought up to date.

Download
2024-04-29Accounts

Accounts with accounts type total exemption full.

Download
2024-01-16Dissolution

Dissolved compulsory strike off suspended.

Download
2023-11-28Gazette

Gazette notice compulsory.

Download
2023-07-18Confirmation statement

Confirmation statement with updates.

Download
2023-07-18Officers

Change person director company with change date.

Download
2023-07-18Officers

Change person secretary company with change date.

Download
2023-06-19Accounts

Accounts with accounts type dormant.

Download
2023-06-02Gazette

Gazette filings brought up to date.

Download
2023-06-01Confirmation statement

Confirmation statement with no updates.

Download
2023-06-01Persons with significant control

Cessation of a person with significant control.

Download
2023-05-16Dissolution

Dissolved compulsory strike off suspended.

Download
2023-05-10Address

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

Download
2023-04-11Gazette

Gazette notice compulsory.

Download
2022-04-05Officers

Termination director company with name termination date.

Download
2022-04-05Officers

Appoint person secretary company with name date.

Download
2022-04-05Officers

Appoint person director company with name date.

Download
2022-04-04Change of name

Certificate change of name company.

Download
2022-04-02Gazette

Gazette filings brought up to date.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2022-03-01Gazette

Gazette notice compulsory.

Download
2022-01-11Gazette

Gazette filings brought up to date.

Download
2022-01-08Confirmation statement

Confirmation statement with no updates.

Download
2022-01-08Accounts

Accounts with accounts type dormant.

Download
2021-11-09Gazette

Gazette notice compulsory.

Download

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