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POINT 2 POINT PARCELS LTD

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

This company is commonly known as Point 2 Point Parcels Ltd. The company was founded 20 years ago and was given the registration number 04960625. The firm's registered office is in DONCASTER. You can find them at 146 Churchtown, Belton, , Doncaster, . This company's SIC code is 52243 - Cargo handling for land transport activities.

Company Information

Name:POINT 2 POINT PARCELS LTD
Company Number:04960625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 November 2003
End of financial year:29 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 52243 - Cargo handling for land transport activities

Office Address & Contact

Registered Address:146 Churchtown, Belton, Doncaster, England, DN9 1PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Ingham Road, Bawtry, Doncaster, DN10 6NW

Secretary18 April 2005Active
10, Ingham Road, Bawtry, Doncaster, DN10 6NW

Director28 July 2004Active
146, Churchtown, Belton, Doncaster, England, DN9 1PA

Director17 November 2003Active
Axholme House, 61high Street, Burringham, DN17 3NA

Secretary17 November 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 November 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 November 2003Active

People with Significant Control

Mr David Costello
Notified on:01 July 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:146, Churchtown, Belton, Doncaster, England, DN9 1PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Roy Costello
Notified on:01 July 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:10, Ingham Road, Doncaster, England, DN10 6NW
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-28Accounts

Change account reference date company current shortened.

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2020-11-24Gazette

Gazette notice voluntary.

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2020-11-11Dissolution

Dissolution application strike off company.

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2019-11-11Accounts

Accounts with accounts type micro entity.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Change account reference date company previous shortened.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-06-08Accounts

Accounts with accounts type micro entity.

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2016-11-17Address

Change registered office address company with date old address new address.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Officers

Change person director company with change date.

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2015-11-09Address

Change sail address company with old address new address.

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2015-06-10Address

Change registered office address company with date old address new address.

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2015-02-13Accounts

Accounts with accounts type total exemption small.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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2014-06-13Accounts

Accounts with accounts type total exemption small.

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2013-11-20Annual return

Annual return company with made up date full list shareholders.

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2013-04-15Accounts

Accounts with accounts type total exemption small.

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2012-11-20Annual return

Annual return company with made up date full list shareholders.

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2012-02-16Accounts

Accounts with accounts type total exemption small.

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