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Parcelroute Limited NORTHANTS

Founded in 1987, Parcelroute, classified under reg no. 02142982 is an active company. Currently registered at Station Road NN9 5QQ, Northants the company has been in the business for thirty seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - Peter G., appointed on 3 May 1991. In addition, a secretary was appointed - Bryan M., appointed on 1 September 2017. 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 - Michael H. who worked with the the company until 1 September 2017.

Parcelroute Limited Address / Contact

Office Address Station Road
Office Address2 Irthlingborough
Town Northants
Post code NN9 5QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02142982
Date of Incorporation Mon, 29th Jun 1987
Industry Freight transport by road
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Bryan M.

Position: Secretary

Appointed: 01 September 2017

Peter G.

Position: Director

Appointed: 03 May 1991

Michael H.

Position: Secretary

Appointed: 01 April 2007

Resigned: 01 September 2017

Dudley G.

Position: Director

Appointed: 03 May 1991

Resigned: 01 April 2007

Anona G.

Position: Director

Appointed: 03 May 1991

Resigned: 01 November 1998

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Peter G. This PSC and has 25-50% shares. Another entity in the PSC register is Gavin G. This PSC owns 25-50% shares.

Peter G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Gavin G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand222
Net Assets Liabilities222
Other
Number Shares Allotted 22
Par Value Share 11

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 22nd, September 2023 		Free Download (2 pages)

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