PARCELINE LIMITED
Company is dissolved
General Information
NAME
PARCELINE LIMITED
COMPANY NUMBER
04130503
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
19/12/2000
(23 years and 11 months old)
WEBSITE
https://www.dpdgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
19/12/2000
03/01/2001
GEOPOST LIMITED
WEST MIDLANDS
B66 1BY
Telephone: 01215002600
TPS: No
Po Box 6979
Smethwick
West Midlands
B66 1BN
Telephone: 5002600
Roebuck Lane
Smethwick
West Midlands
B66 1BY
Telephone: 5002500
Unit 4
Monkton Business Park North
Hebburn
Tyne and Wear
NE31 2JZ
Telephone: 5002600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEOPOST FRANCE SA | N/A | N/A |
| PARCELINE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | Eric Jan Willem Dietz (930648316) has left the board |
| 10/01/2024 | New Board Member Justin Pegg (927660791) Appointed |
| 27/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PARCELINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARCELINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARCELINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Oct 1954 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Born in Nov 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LA POSTE S.A. | N/A | N/A |
| ASENDIA HOLDINGS AG | N/A | N/A |
| ASENDIA UK LIMITED | Active - Accounts Filed | View Report |
| BTB MAILFLIGHT HOLDINGS LIMITED | Company is dissolved | View Report |
| BTB MAILFLIGHT LIMITED | Company is dissolved | View Report |
| SWISS POST INTERNATIONAL (UK) LIMITED | Company is dissolved | View Report |
| MCM DIRECT LIMITED | Non-Trading | View Report |
| U.S. DIRECT E-COMMERCE HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| U.S DIRECT E-COMMERCE U.K. LIMITED | Active - Accounts Filed | View Report |
| U.S. DIRECT E-COMMERCE LIMITED | N/A | N/A |
| GEOPOST AMERICAS INC | N/A | N/A |
| BIOCAIR INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GEOPOST FRANCE SA | N/A | N/A |
| GEOPOST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GEOPOST INTERMEDIATE HOLDINGS | Company is dissolved | View Report |
| DPDGROUP UK LTD | Active - Accounts Filed | View Report |
| D P D (UK) LIMITED | Company is dissolved | View Report |
| DYNAMIC PARCEL DISTRIBUTION LIMITED | Company is dissolved | View Report |
| GEOPOST UK LIMITED | Non-Trading | View Report |
| GEOPOST IRELAND LIMITED | N/A | N/A |
| INTERLINK IRELAND LIMITED | N/A | N/A |
| INTERLINK EXPRESS PARCELS LIMITED | Company is dissolved | View Report |
| INTERLINK EXPRESS PLC | Company is dissolved | View Report |
| DPD LOCAL UK LTD | Active - Accounts Filed | View Report |
| MAIL PLUS LIMITED | Company is dissolved | View Report |
| PIE MAPPING SOFTWARE LTD | Non-Trading | View Report |
| MPIE LIMITED | Company is dissolved | View Report |
| PIE MAPPING LIMITED | Company is dissolved | View Report |
| WNDIRECT LIMITED | Company is dissolved | View Report |
| WN TPC LIMITED | Company is dissolved | View Report |
| PARCELINE LIMITED | Company is dissolved | View Report |
| STUART SAS | N/A | N/A |
| STUART DELIVERY LTD | Active - Accounts Filed | View Report |
| TIGERS LTD | N/A | N/A |
| TIGERS LOGISTICS GROUP LIMITED | Active - Accounts Filed | View Report |
| TIGERS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| TIGERS GLOBAL LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| SEFAS INNOVATION SA | N/A | N/A |
| SEFAS INNOVATION LIMITED | Active - Accounts Filed | View Report |
| SERES EBS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | Eric Jan Willem Dietz (930648316) has left the board |
| 10/01/2024 | New Board Member Justin Pegg (927660791) Appointed |
| 27/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 10/03/2023 | Yves Pierre Louis Delmas (927109789) has left the board |
| 10/03/2023 | New Board Member Eric Jan Willem Dietz (930648316) Appointed |
| 20/12/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Company Secretary Justin Neil Clarke (929382675) Appointed |
| 14/10/2021 | New Accounts filed |
| 31/03/2021 | New Board Member Yves Pierre Louis Delmas (927109789) Appointed |
| 20/10/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 07/07/2015 | Change in Reg. Office |
| 24/12/2014 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 25/12/2012 | New Annual Return filed |
| 24/12/2012 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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