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PARCELS DIRECT LIMITED

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

This company is commonly known as Parcels Direct Limited. The company was founded 22 years ago and was given the registration number 04415932. The firm's registered office is in . You can find them at Unit 1 Learoyd Road, New Romney, , . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:PARCELS DIRECT LIMITED
Company Number:04415932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:Unit 1 Learoyd Road, New Romney, TN28 8XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Learoyd Road, New Romney, TN28 8XU

Secretary03 March 2015Active
Townland Green Front Road, Woodchurch, Ashford, TN26 3SD

Director12 April 2002Active
6 Palmarsh Avenue, Hythe, CT21 6NT

Secretary12 April 2002Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary12 April 2002Active
6 Palmarsh Avenue, Hythe, CT21 6NT

Director12 April 2002Active
Octagon House, Fir Road, Bramhall, Stockport, SK7 2NP

Director12 April 2002Active

People with Significant Control

Mr David Keith Dean
Notified on:01 July 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:The Aislings, Appledore Road, Romney Marsh, United Kingdom, TN29 9UA
Nature of control:
  • Significant influence or control
Mr Darran William Quinn
Notified on:01 July 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:Townland Green, Front Road, Woodchurch, United Kingdom, TN26 3SD
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type dormant.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-04-13Confirmation statement

Confirmation statement with updates.

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2017-08-04Accounts

Accounts with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-05-10Accounts

Accounts with accounts type dormant.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Officers

Appoint person secretary company with name date.

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2015-03-25Officers

Termination director company with name termination date.

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2015-03-25Officers

Termination secretary company with name termination date.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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2013-04-23Annual return

Annual return company with made up date full list shareholders.

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