PARCELHUB LIMITED
Active - Accounts Filed
General Information
NAME
PARCELHUB LIMITED
COMPANY NUMBER
07187537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
53202 -
Other postal and courier activities
INCORPORATION DATE
12/03/2010
(14 years and 8 months old)
WEBSITE
www.parcelhub.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MARLOW
SL7 1EY
Telephone: 08081686013
TPS: No
Network House
Globe Business Park
Third Avenue
MARLOW
SL7 1EY
Telephone: 9503018
Unit 5c Confederation Park
Lowfields Avenue Leeds
Leeds
West Yorkshire
LS12 6HH
Telephone: 9342554
Unit 6
Road No 2
Colwick Quays Business Park
Nottingham, Nottinghamshire
NG4 2JY
Telephone: 6724917
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 |
|---|---|---|
| WHISTL UK LIMITED | Active - Accounts Filed | View Report |
| PARCELHUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PARCELHUB 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 PARCELHUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARCELHUB 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 |
|---|---|---|---|---|
|
01/06/2018 - Present (6 years and 5 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
01/06/2018 - Present (6 years and 5 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
01/06/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2018 - Present (6 years and 5 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 20 Past: 11 |
View Report |
|
12/03/2010 - Present (14 years and 8 months) 12/03/2010 - Present (14 years and 8 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 42036 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 07/07/2023 | Alistair Cochrane (929501939) has left the board |
| 18/03/2023 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Board Member Alistair Cochrane (929501939) Appointed |
| 21/03/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 28/06/2018 | New Board Member Nicholas Mark Wells (900685858) Appointed |
| 27/06/2018 | Stephen John Marjoram (923590916) has left the board |
| 27/06/2018 | New Company Secretary John Evans (924772707) Appointed |
| 13/06/2018 | New Board Member Manoj Kumar Parmar (916011524) Appointed |
| 13/06/2018 | Change in Reg. Office |
| 13/06/2018 | New Board Member Nigel Graham Polglass (920127437) Appointed |
| 13/06/2018 | Stephen Riley (908677444) has left the board |
| 13/06/2018 | Mark David Rosenberg (910542309) has left the board |
| 13/06/2018 | Stephen John Marjoram (917360829) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 26/07/2017 | New Board Member Stephen John Marjoram (917360829) Appointed |
| 26/07/2017 | New Company Secretary Stephen John Marjoram (923590916) Appointed |
| 26/07/2017 | Hayley Christine Crouch (908677445) has left the board |
| 26/07/2017 | Hayley Christine Crouch (916729421) has left the board |
| 17/03/2017 | New Annual Return filed |
| 15/12/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 21/10/2013 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
| 14/03/2013 | New Accounts filed |
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