The Parcel Packers Ltd is a private limited company that can be found at 101 Bishopscote Road, Luton LU3 1PB. Incorporated on 2022-11-04, this 1-year-old company is run by 1 director.
Director Andras C., appointed on 01 December 2022.
The company is officially categorised as "construction of commercial buildings" (SIC: 41201).
The last confirmation statement was sent on 2023-08-07 and the due date for the subsequent filing is 2024-08-21.
| Office Address | 101 Bishopscote Road |
| Town | Luton |
| Post code | LU3 1PB |
| Country of origin | United Kingdom |
| Registration Number | 14462255 |
| Date of Incorporation | Fri, 4th Nov 2022 |
| Industry | Construction of commercial buildings |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Sun, 4th Aug 2024 (96 days left) |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 01 December 2022
The register of PSCs that own or have control over the company is made up of 4 names. As we established, there is Andras C. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Petru P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Cfs Secretaries Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Andras C.
| Notified on | 1 December 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Petru P.
| Notified on | 7 August 2023 |
| Ceased on | 7 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 4 November 2022 |
| Ceased on | 7 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuala T.
| Notified on | 4 November 2022 |
| Ceased on | 7 August 2023 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023/09/12 director's details were changed filed on: 12th, September 2023 |
officers | Free Download (2 pages) |
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