Parcel2go.Com Limited

Active02591405 Private limited company
Incorporated
13 March 1991 (35 years)
Industry
Other transportation support activities (52290)
Accounts type
Full
Region
North West
Address
1A Parklands
Lostock
Bolton
BL6 4SD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2023
Lithuanian
Born October 1987 (39)
Director · Appointed 23 January 2023
British
Born June 1969 (57)
Officer history (14 former)
12 March 2023
Resigned Greenbury, James Brett as Director
12 March 2023
Resigned Shaw, Simon Andrew as Director
23 January 2023
Appointed Doble, Paul Frederick as Director
23 January 2023
Appointed Bagdanaviciute, Ieva as Director
20 August 2021
Appointed Shaw, Simon Andrew as Director
15 July 2021
Resigned Adams-Mercer, Richard Harry Phillip as Secretary
15 July 2021
3 December 2019
Resigned Kramer, Steven Joseph as Director
3 December 2019
3 December 2019
Resigned Simpson, Christopher Alfred as Director
6 November 2012
Resigned Adams-Mercer, Wendy as Director
2 November 2011
Appointed Adams-Mercer, Wendy as Director
3 March 2011
Appointed Greenbury, James Brett as Director
2 March 2011
Appointed Kramer, Steven Joseph as Director
2 March 2011
2 March 2011
Appointed Simpson, Christopher Alfred as Director
20 November 2009
Appointed Adams-Mercer, Richard Harry Phillip as Secretary
20 November 2009
Resigned Adams-Mercer, Wendy as Secretary
26 February 1996
Resigned Chadwick, Kerry Ann as Secretary
26 February 1996
Appointed Adams-Mercer, Wendy as Secretary
1 December 1994
Appointed Chadwick, Kerry Ann as Secretary
1 December 1994
Resigned Kramer, Michael John as Secretary
8 May 1992
Resigned Irani, Ronnie as Director
26 January 1992
Resigned Goulding, Noel Patrick as Director
13 March 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 March 1991
Appointed Irani, Ronnie as Director
13 March 1991
Appointed Kramer, Michael John as Secretary
13 March 1991
Appointed Goulding, Noel Patrick as Director
13 March 1991
13 March 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 December 2019
Owns 75–100% of shares
Private Limited Company
Reg. no. 08212827
Former controllers (1)
3 December 2019
Ceased James Brett Greenbury — Has significant influence or control

Filings 136

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates9 April 2026
23 December 2025Full accounts31 March 2025
10 April 2025Confirmation statement with no updates9 April 2025
4 January 2025Full accounts31 March 2024
10 April 2024Confirmation statement with no updates9 April 2024
Show all 136 filings

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