PASS MY PARCEL LIMITED
Overview
| Company Name | PASS MY PARCEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09172022 |
| 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 PASS MY PARCEL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PASS MY PARCEL LIMITED located?
| Registered Office Address | Rowan House Cherry Orchard North Kembrey Park SN2 8UH Swindon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PASS MY PARCEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for PASS MY PARCEL LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for PASS MY PARCEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 26, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan Michael Bunting on Apr 14, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 27, 2022 | 6 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 28, 2021 | 6 pages | AA | ||
Appointment of Mr Paul Martin Baker as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Anthony Liam Grace as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Jonathan Michael Bunting on Oct 29, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Michael Bunting as a director on Oct 05, 2019 | 2 pages | AP01 | ||
Termination of appointment of Jozef Opdeweegh as a director on Nov 05, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Feb 01, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Jozef Opdeweegh as a director on Sep 01, 2018 | 2 pages | AP01 | ||
Appointment of Mr Anthony Liam Grace as a director on Oct 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Mark Richard Cashmore as a director on Aug 31, 2018 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Michael Bunting as a director on Oct 01, 2018 | 1 pages | TM01 | ||
Termination of appointment of David Gregory Bauernfeind as a director on Jun 12, 2018 | 1 pages | TM01 | ||
Who are the officers of PASS MY PARCEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARRINER, Stuart Steven | Secretary | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom | 190096770001 | |||||||
| BAKER, Paul Martin | Director | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House | England | British | Accountant | 287951910001 | ||||
| BUNTING, Jonathan Michael | Director | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House | England | British | Company Director | 115232260005 | ||||
| BAUERNFEIND, David Gregory | Director | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom | United Kingdom | British | Director | 99529910002 | ||||
| BUNTING, Jonathan Michael | Director | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom | England | British | Managing Director | 115232260002 | ||||
| CASHMORE, Mark Richard | Director | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom | England | British | Company Director | 115657470004 | ||||
| GRACE, Anthony Liam | Director | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom | England | British | Director | 238530260001 | ||||
| GRESHAM, Nicholas John | Director | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House | United Kingdom | British | Company Director | 91773790002 | ||||
| OPDEWEEGH, Jozef | Director | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom | United Kingdom | American,Belgian | Chief Executive Officer | 249990190001 |
Who are the persons with significant control of PASS MY PARCEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Connect Specialist Distribution Group Limited | Apr 06, 2016 | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House England | No | ||||||||||
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Natures of Control
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| Connect Specialist Distribution Group Limited | Apr 06, 2016 | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House England | No | ||||||||||
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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