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ULTIMATE PARCEL SOLUTIONS LIMITED

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

This company is commonly known as Ultimate Parcel Solutions Limited. The company was founded 14 years ago and was given the registration number 07481654. The firm's registered office is in MANCHESTER. You can find them at Suite 21, 1st Floor Lowry Mill, Swinton, Manchester, . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:ULTIMATE PARCEL SOLUTIONS LIMITED
Company Number:07481654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2011
End of financial year:29 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:Suite 21, 1st Floor Lowry Mill, Swinton, Manchester, England, M27 6DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Tollfield Road, Boston, PE21 9PN

Director04 January 2011Active
10a, Half Edge Lane, Eccles, Manchester, England, M30 9GJ

Director12 March 2019Active
10a, Half Edge Lane, Eccles, Manchester, England, M30 9GJ

Director31 March 2014Active
23, Tollfield Road, Boston, PE21 9PN

Secretary04 January 2011Active
23, Tollfield Road, Boston, PE21 9PN

Director31 March 2014Active

People with Significant Control

Mr Richard Anthony Noble
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:10a, Half Edge Lane, Manchester, England, M30 9GJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Wesley James Noble
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:10a, Half Edge Lane, Manchester, England, M30 9GJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Alan Noble
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:England
Address:10a, Half Edge Lane, Manchester, England, M30 9GJ
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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