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PARCELPOINT LIMITED

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

This company is commonly known as Parcelpoint Limited. The company was founded 16 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.

Company Information

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:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:2nd Floor Atlantic Pavilion, Albert Dock, Liverpool, L3 4AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Skyways Hub,, Speke Road, Speke, Liverpool, England, L70 1AB

Director13 February 2024Active
2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, United Kingdom, L3 4AE

Corporate Secretary02 December 2008Active
2nd Floor, Skyways Hub,, Speke Road, Speke, Liverpool, England, L70 1AB

Director08 June 2011Active
2nd Floor, Skyways Hub,, Speke Road, Speke, Liverpool, England, L70 1AB

Director08 June 2011Active
20, St. James's Street, London, United Kingdom, SW1A 1ES

Director02 December 2008Active
2nd Floor, Skyways Hub,, Speke Road, Speke, Liverpool, England, L70 1AB

Director02 December 2008Active
2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, United Kingdom, L3 4AE

Director02 December 2008Active
First Floor Skyways House, Speke Road, Speke, Liverpool, England, L70 1AB

Director25 March 2010Active
2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, United Kingdom, L3 4AE

Director10 April 2013Active

People with Significant Control

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:
  • 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 (3 months remaining)

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