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PARCELMATE LOGISTICS LIMITED

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

This company is commonly known as Parcelmate Logistics Limited. The company was founded 7 years ago and was given the registration number 10450490. The firm's registered office is in ERITH. You can find them at Suite 20 Thames Innovation Centre, 2 Veridion Way, Erith, Kent. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PARCELMATE LOGISTICS LIMITED
Company Number:10450490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Suite 20 Thames Innovation Centre, 2 Veridion Way, Erith, Kent, England, DA18 4AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Goldwell Road, Thornton Heath, England, CR7 6HZ

Secretary02 October 2018Active
69, Shortlands Close, Belvedere, England, DA17 5QY

Director02 October 2018Active
25, Goldwell Road, Thornton Heath, England, CR7 6HZ

Director02 October 2018Active
Conveyit House, 28 Coity Road, Bridgend, United Kingdom, CF31 1LR

Director28 October 2016Active
Suite 20 Thames Innovation Centre, 2 Veridion Way, Erith, England, DA18 4AL

Director02 September 2018Active

People with Significant Control

Mr Niyi Egbeyemi
Notified on:24 October 2019
Status:Active
Date of birth:July 1972
Nationality:Nigerian
Country of residence:England
Address:69, Shortlands Close, Belvedere, England, DA17 5QY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ceri Richard John
Notified on:27 October 2017
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Suite 20 Thames Innovation Centre, 2 Veridion Way, Erith, England, DA18 4AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-01-27Gazette

Gazette filings brought up to date.

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2024-01-24Confirmation statement

Confirmation statement with no updates.

Download
2024-01-16Gazette

Gazette notice compulsory.

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2023-10-30Incorporation

Memorandum articles.

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2023-10-30Resolution

Resolution.

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2023-09-19Accounts

Accounts with accounts type micro entity.

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2022-11-13Accounts

Accounts with accounts type micro entity.

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2022-11-12Gazette

Gazette filings brought up to date.

Download
2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-11-10Dissolution

Dissolved compulsory strike off suspended.

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2022-11-09Officers

Termination director company with name termination date.

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2022-10-04Gazette

Gazette notice compulsory.

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2022-01-12Gazette

Gazette filings brought up to date.

Download
2022-01-11Gazette

Gazette notice compulsory.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-07-31Accounts

Accounts with accounts type micro entity.

Download
2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2019-10-27Confirmation statement

Confirmation statement with no updates.

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2019-10-27Persons with significant control

Notification of a person with significant control.

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2019-09-08Accounts

Accounts with accounts type unaudited abridged.

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2018-10-09Confirmation statement

Confirmation statement with updates.

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2018-10-08Officers

Appoint person secretary company with name date.

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2018-10-04Officers

Change person director company with change date.

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2018-10-04Resolution

Resolution.

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