This company is commonly known as Parcelpoint Limited. The company was founded 15 years ago and was given the registration number 06763295. The firm's registered office is in LIVERPOOL. You can find them at 2nd Floor Atlantic Pavilion, Albert Dock, Liverpool, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | PARCELPOINT LIMITED |
|---|---|---|
| Company Number | : | 06763295 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 2008 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor Atlantic Pavilion, Albert Dock, Liverpool, L3 4AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Skyways Hub,, Speke Road, Speke, Liverpool, England, L70 1AB | Director | 13 February 2024 | Active |
| 2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, United Kingdom, L3 4AE | Corporate Secretary | 02 December 2008 | Active |
| 2nd Floor, Skyways Hub,, Speke Road, Speke, Liverpool, England, L70 1AB | Director | 08 June 2011 | Active |
| 2nd Floor, Skyways Hub,, Speke Road, Speke, Liverpool, England, L70 1AB | Director | 08 June 2011 | Active |
| 20, St. James's Street, London, United Kingdom, SW1A 1ES | Director | 02 December 2008 | Active |
| 2nd Floor, Skyways Hub,, Speke Road, Speke, Liverpool, England, L70 1AB | Director | 02 December 2008 | Active |
| 2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, United Kingdom, L3 4AE | Director | 02 December 2008 | Active |
| First Floor Skyways House, Speke Road, Speke, Liverpool, England, L70 1AB | Director | 25 March 2010 | Active |
| 2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, United Kingdom, L3 4AE | Director | 10 April 2013 | Active |
| Yodel Delivery Network Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Atlantic Pavilion, Liverpool, United Kingdom, L3 4AE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Officers | Appoint person director company with name date. | Download |
| 2024-02-15 | Officers | Termination director company with name termination date. | Download |
| 2024-02-14 | Officers | Termination director company with name termination date. | Download |
| 2024-02-14 | Officers | Termination director company with name termination date. | Download |
| 2024-02-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-20 | Accounts | Change account reference date company previous extended. | Download |
| 2023-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-31 | Officers | Change person director company with change date. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-23 | Address | Move registers to sail company with new address. | Download |
| 2020-01-23 | Address | Change sail address company with new address. | Download |
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