Parcels Direct Limited

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General information

Name:

Parcels Direct Ltd

Office Address:

Unit 1 Learoyd Road New Romney TN28 8XU

Number: 04415932

Incorporation date: 2002-04-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04415932 22 years ago, Parcels Direct Limited is categorised as a Private Limited Company. The firm's present office address is Unit 1 Learoyd Road, New Romney New Romney. This firm's classified under the NACE and SIC code 53201 which stands for Licensed carriers. Sat, 31st Dec 2022 is the last time company accounts were reported.

According to the latest update, we can name only one director in the company: Darran Q. (since 2002-04-12). Since 2002 Online Nominees Limited, had performed the duties for the following business up until the resignation on 2002-04-12. What is more another director, specifically Allan C. resigned on 2015-03-03. What is more, the director's assignments are aided with by a secretary - David D., who was selected by the following business on 2015-03-03.

Executives with significant control over the firm are: Darran Q. has substantial control or influence over the company. David D. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

David D.

Role: Secretary

Appointed: 03 March 2015

Latest update: 3 March 2024

Darran Q.

Role: Director

Appointed: 12 April 2002

Latest update: 3 March 2024

People with significant control

Darran Q.
Notified on 1 July 2016
Nature of control:
substantial control or influence
David D.
Notified on 1 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts 16 July 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 16 July 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 16 September 2015
Annual Accounts 6 May 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 6 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 27 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 27 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 53201 : Licensed carriers
22
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