The Alternative Parcels Company Topco Limited CANNOCK


The Alternative Parcels Company Topco Limited is a private limited company situated at National Sortation Centre, Blakeney Way, Cannock WS11 8LD. Incorporated on 2020-01-13, this 4-year-old company is run by 7 directors and 1 secretary.
Director Margarita L., appointed on 03 March 2020. Director Andrew T., appointed on 03 March 2020. Director Andrew E., appointed on 03 March 2020.
As far as secretaries are concerned, we can mention: Mark F., appointed on 01 September 2020.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The latest confirmation statement was sent on 2023-01-12 and the date for the following filing is 2024-01-26. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

The Alternative Parcels Company Topco Limited Address / Contact

Office Address National Sortation Centre
Office Address2 Blakeney Way
Town Cannock
Post code WS11 8LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12398758
Date of Incorporation Mon, 13th Jan 2020
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Mark F.

Position: Secretary

Appointed: 01 September 2020

Margarita L.

Position: Director

Appointed: 03 March 2020

Andrew T.

Position: Director

Appointed: 03 March 2020

Andrew E.

Position: Director

Appointed: 03 March 2020

Nicholas C.

Position: Director

Appointed: 03 March 2020

Colin R.

Position: Director

Appointed: 03 March 2020

Mark F.

Position: Director

Appointed: 13 January 2020

Jonathan S.

Position: Director

Appointed: 13 January 2020

Tim C.

Position: Director

Appointed: 03 March 2020

Resigned: 30 June 2020

Jonathan B.

Position: Director

Appointed: 03 March 2020

Resigned: 12 June 2023

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we researched, there is The Alternative Parcels Company Midco 2023 Limited from Cannock, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mark F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

The Alternative Parcels Company Midco 2023 Limited

National Sortation Centre Blakeney Way, Cannock, Staffordshire, WS11 8LD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 15107710
Notified on 16 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mark F.

Notified on 13 January 2020
Ceased on 3 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 12th January 2024
filed on: 25th, January 2024
Free Download (13 pages)

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