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PARCELCO LTD

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

This company is commonly known as Parcelco Ltd. The company was founded 4 years ago and was given the registration number 12679164. The firm's registered office is in LONDON. You can find them at Office 3 5 Cullen Way, Park Royal, London, . This company's SIC code is 52102 - Operation of warehousing and storage facilities for air transport activities.

Company Information

Name:PARCELCO LTD
Company Number:12679164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52102 - Operation of warehousing and storage facilities for air transport activities
  • 52290 - Other transportation support activities
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:Office 3 5 Cullen Way, Park Royal, London, United Kingdom, NW10 6JZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Connell Crescent, London, England, W5 3BJ

Director29 February 2024Active
Office 3, 5 Cullen Way, Park Royal, London, United Kingdom, NW10 6JZ

Director18 June 2020Active
65, Connell Crescent, London, England, W5 3BJ

Director17 August 2021Active
Amc House, 12 Cumberland Avenue, First Floor Suite 1, Park Royal, England, NW10 7QL

Director04 December 2020Active

People with Significant Control

Mr Joseph Martin
Notified on:04 December 2020
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:Amc House, 12 Cumberland Avenue, London, England, NW10 7QL
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Saad Abdullah Alenazi
Notified on:18 June 2020
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:United Kingdom
Address:Office 3, 5 Cullen Way, London, United Kingdom, NW10 6JZ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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