Parcelnet Limited LEEDS


Parcelnet started in year 2009 as Private Limited Company with registration number 06851446. The Parcelnet company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Leeds at Capitol House 1 Capitol Close. Postal code: LS27 0WH. Since Wednesday 29th April 2009 Parcelnet Limited is no longer carrying the name Hermes Parcelnet.

There is a single director in the company at the moment - Hugo M., appointed on 1 February 2014. In addition, a secretary was appointed - Hugo M., appointed on 1 February 2014. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Ian A. who worked with the the company until 1 February 2014.

Parcelnet Limited Address / Contact

Office Address Capitol House 1 Capitol Close
Office Address2 Morley
Town Leeds
Post code LS27 0WH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06851446
Date of Incorporation Wed, 18th Mar 2009
Industry Freight transport by road
End of financial Year 28th February
Company age 15 years old
Account next due date Sat, 30th Nov 2024 (185 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Hugo M.

Position: Director

Appointed: 01 February 2014

Hugo M.

Position: Secretary

Appointed: 01 February 2014

Ian A.

Position: Director

Appointed: 29 April 2009

Resigned: 01 February 2014

Ian A.

Position: Secretary

Appointed: 29 April 2009

Resigned: 01 February 2014

John H.

Position: Director

Appointed: 18 March 2009

Resigned: 29 April 2009

Gweco Directors Limited

Position: Director

Appointed: 18 March 2009

Resigned: 29 April 2009

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Hermes Parcelnet Limited from Leeds, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Hermes Parcelnet Limited

Capitol House Capitol Close, Morley, Leeds, LS27 0WH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 3900782
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Hermes Parcelnet April 29, 2009
Gweco 431 March 24, 2009

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Tuesday 28th February 2023
filed on: 23rd, October 2023
Free Download (7 pages)

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