This company is commonly known as Parcelhub Limited. The company was founded 14 years ago and was given the registration number 07187537. The firm's registered office is in MARLOW. You can find them at Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire. This company's SIC code is 53202 - Unlicensed carrier.
| Name | : | PARCELHUB LIMITED |
|---|---|---|
| Company Number | : | 07187537 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, England, SL7 1TB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Meridian House, Fieldhouse Lane, Marlow, England, SL7 1TB | Secretary | 01 June 2018 | Active |
| Meridian House, Fieldhouse Lane, Marlow, England, SL7 1TB | Director | 01 June 2018 | Active |
| Meridian House, Fieldhouse Lane, Marlow, England, SL7 1TB | Director | 01 June 2018 | Active |
| Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY | Director | 01 June 2018 | Active |
| Unit A, Little Tennis Street South, Colwick, Nottingham, United Kingdom, NG2 4EU | Secretary | 06 March 2012 | Active |
| Meridian House, Fieldhouse Lane, Marlow, England, SL7 1TB | Secretary | 14 July 2017 | Active |
| 14, Whites Croft, Woodborough, Nottingham, United Kingdom, NG14 6DZ | Secretary | 07 May 2010 | Active |
| Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY | Director | 21 April 2022 | Active |
| Unit A, Little Tennis Street South, Colwick, Nottingham, United Kingdom, NG2 4EU | Director | 07 May 2010 | Active |
| 39a, Leicester Road, Salford, Manchester, England, M7 4AS | Director | 12 March 2010 | Active |
| Meridian House, Fieldhouse Lane, Marlow, England, SL7 1TB | Director | 14 July 2017 | Active |
| Meridian House, Fieldhouse Lane, Marlow, England, SL7 1TB | Director | 07 May 2010 | Active |
| Meridian House, Fieldhouse Lane, Marlow, England, SL7 1TB | Director | 07 May 2010 | Active |
| Whistl Uk Limited | ||
| Notified on | : | 01 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Meridian House, Fieldhouse Lane, Marlow, England, SL7 1TB |
| Nature of control | : |
|
| Mr Mark David Rosenberg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | Unit A, Little Tennis Street South, Nottingham, England, NG2 4EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-22 | Officers | Appoint person director company with name date. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-26 | Officers | Appoint person director company with name date. | Download |
| 2018-06-25 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-23 | Officers | Appoint person secretary company with name date. | Download |
| 2018-06-11 | Officers | Termination director company with name termination date. | Download |
| 2018-06-11 | Officers | Termination director company with name termination date. | Download |
| 2018-06-11 | Officers | Termination director company with name termination date. | Download |
| 2018-06-11 | Officers | Appoint person director company with name date. | Download |
| 2018-06-11 | Persons with significant control | Cessation of a person with significant control. | Download |
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