This company is commonly known as Pass The Parcel Overnight Ltd. The company was founded 27 years ago and was given the registration number 03204249. The firm's registered office is in HUDDERSFIELD. You can find them at Bank Chambers, Market Street, Huddersfield, West Yorkshire. This company's SIC code is 49410 - Freight transport by road.
| Name | : | PASS THE PARCEL OVERNIGHT LTD |
|---|---|---|
| Company Number | : | 03204249 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 May 1996 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bank Chambers, Market Street, Huddersfield, West Yorkshire, HD1 2EW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Efs Global, Pendle House, Phoenix Way, Burnley, England, BB11 5SX | Director | 18 December 2023 | Active |
| Efs Global, Pendle House, Phoenix Way, Burnley, England, BB11 5SX | Director | 18 December 2023 | Active |
| Bank Chambers, Market Street, Huddersfield, HD1 2EW | Secretary | 12 April 2006 | Active |
| 34 Broad Oak, Linthwaite, Huddersfield, HD7 5TE | Secretary | 28 May 1996 | Active |
| 34 Broad Oak, Linthwaite, Huddersfield, HD7 5TE | Secretary | 08 September 2005 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 28 May 1996 | Active |
| Efs Global, Pendle House, Phoenix Way, Burnley, England, BB11 5SX | Director | 27 April 2023 | Active |
| Yorkshire House, Barton Hill, Whitwell, York, England, YO60 7JX | Director | 28 May 1996 | Active |
| 34 Church Lane, Linthwaite, Huddersfield, HD7 5TA | Director | 28 May 1996 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 28 May 1996 | Active |
| Classic Carriers Ltd | ||
| Notified on | : | 26 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Yorkshire House, Barton Hill, York, England, YO60 7JX |
| Nature of control | : |
|
| Mr Charles Jeremy Sutcliffe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Yorkshire House, Barton Hill, York, England, YO60 7JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-04-08 | Accounts | Legacy. | Download |
| 2024-04-08 | Other | Legacy. | Download |
| 2024-04-08 | Other | Legacy. | Download |
| 2023-12-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-13 | Resolution | Resolution. | Download |
| 2023-05-13 | Capital | Capital name of class of shares. | Download |
| 2023-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-11 | Officers | Termination director company with name termination date. | Download |
| 2023-05-11 | Officers | Appoint person director company with name date. | Download |
| 2023-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
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