PARCELFORCE LIMITED
Overview
| Company Name | PARCELFORCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04585181 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARCELFORCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PARCELFORCE LIMITED located?
| Registered Office Address | 185 Farringdon Road EC1A 1AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARCELFORCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBALTRACE LTD | Nov 08, 2002 | Nov 08, 2002 |
What are the latest accounts for PARCELFORCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PARCELFORCE LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2024 |
| Overdue | No |
What are the latest filings for PARCELFORCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 26, 2023 | 5 pages | AA | ||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 27, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 28, 2021 | 5 pages | AA | ||
Appointment of Mr Matthew Brooks as a director on Aug 12, 2021 | 2 pages | AP01 | ||
Appointment of Mr Darren Heilig as a director on Aug 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Law as a director on Aug 12, 2021 | 1 pages | TM01 | ||
Termination of appointment of Simon Haben as a director on Aug 12, 2021 | 1 pages | TM01 | ||
Change of details for Royal Mail Group Limited as a person with significant control on Apr 01, 2021 | 2 pages | PSC05 | ||
Director's details changed for Simon Haben on Apr 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Simon Haben on Apr 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Elizabeth Law on Apr 01, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mr Darren Heilig on Apr 01, 2021 | 1 pages | CH03 | ||
Director's details changed for Elizabeth Law on Apr 01, 2021 | 2 pages | CH01 | ||
Registered office address changed from 100 Victoria Embankment London EC4Y 0HQ to 185 Farringdon Road London EC1A 1AA on Apr 01, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin Seidenberg as a director on Sep 02, 2020 | 1 pages | TM01 | ||
Termination of appointment of Gary Michael Simpson as a director on Sep 02, 2020 | 1 pages | TM01 | ||
Appointment of Mr Darren Heilig as a secretary on Sep 02, 2020 | 2 pages | AP03 | ||
Termination of appointment of Victoria Dalby as a secretary on Aug 18, 2020 | 1 pages | TM02 | ||
Who are the officers of PARCELFORCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEILIG, Darren | Secretary | Farringdon Road EC1A 1AA London 185 United Kingdom | 274031470001 | |||||||
| BROOKS, Matthew | Director | Farringdon Road EC1A 1AA London 185 United Kingdom | United Kingdom | British | Company Director | 286307010001 | ||||
| HEILIG, Darren Lee | Director | Farringdon Road EC1A 1AA London 185 United Kingdom | England | British | Company Director | 274021080001 | ||||
| AMSDEN, Mark | Secretary | Victoria Embankment EC4Y 0HQ London 100 United Kingdom | 259807000001 | |||||||
| CARROLL, Nicola | Secretary | Victoria Embankment EC4Y 0HQ London 100 United Kingdom | 229557930001 | |||||||
| DALBY, Victoria | Secretary | Victoria Embankment EC4Y 0HQ London 100 United Kingdom | 268499720001 | |||||||
| DOSANJH, Kulbinder Kaur | Secretary | Victoria Embankment EC4Y 0HQ London 100 United Kingdom | 248065250001 | |||||||
| DOSANJH, Kulbinder Kaur | Secretary | Victoria Embankment EC4Y 0HQ London 100 United Kingdom | British | 185727180001 | ||||||
| MALLKY, Anna Louise | Secretary | 10 Winifred Road CR5 3JA Coulsdon Surrey | British | 87990580001 | ||||||
| POOLE, Andrew Philip | Secretary | Laburnum Grove AL2 3HQ St Albans 36 | British | 90354630001 | ||||||
| TEMPLES (NOMINEES) LIMITED | Nominee Secretary | 152 City Road EC1V 2NX London | 900004500001 | |||||||
| CARROLL, Nicola | Director | Victoria Embankment EC4Y 0HQ London 100 United Kingdom | United Kingdom | British | Company Secretary | 278861170001 | ||||
| DALBY, Victoria | Director | Victoria Embankment EC4Y 0HQ London 100 United Kingdom | United Kingdom | British | Company Director | 252857180001 | ||||
| DOSANJH, Kulbinder Kaur | Director | Victoria Embankment EC4Y 0HQ London 100 United Kingdom | United Kingdom | British | Company Secretary | 231199720001 | ||||
| EVANS, Jonathan | Director | Leycroft Station Road, Claverdon CV35 8PE Warwick Warwickshire | England | British | Company Director | 66906610001 | ||||
| HABEN, Simon | Director | Farringdon Road EC1A 1AA London 185 United Kingdom | United Kingdom | British | Company Director | 259693120002 | ||||
| JEAVONS, Michael John | Director | Victoria Embankment EC4Y 0HQ London 100 | United Kingdom | British | Accountant | 139112750001 | ||||
| LAW, Elizabeth | Director | Farringdon Road EC1A 1AA London 185 United Kingdom | United Kingdom | British | Company Director | 259682360002 | ||||
| MILLIDGE, Jonathan Varley | Director | Victoria Embankment EC4Y 0HQ London 100 | England | British | Company Director | 151708870001 | ||||
| PANG, Emily Shiu Wai | Director | Victoria Embankment EC4Y 0HQ London 100 United Kingdom | United Kingdom | Canadian | Company Secretary | 185159080001 | ||||
| SEIDENBERG, Martin | Director | Victoria Embankment EC4Y 0HQ London 100 United Kingdom | United Kingdom | German | Company Director | 259682340001 | ||||
| SIMPSON, Gary Michael | Director | Victoria Embankment EC4Y 0HQ London 100 United Kingdom | England | British | Company Director | 158928440002 | ||||
| TEMPLES (COMPANY SERVICES) LTD | Nominee Director | 152 City Road EC1V 2NX London | 900026270001 | |||||||
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 152 City Road EC1V 2NX London | 900004490001 |
Who are the persons with significant control of PARCELFORCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royal Mail Group Limited | Apr 06, 2016 | Farringdon Road EC1A 1AA London 185 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0