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Parcel Network Limited (Companies House Registration Number 04821298) is a private limited company founded on 2003-07-04 in England. This business has its registered office at Unit 157, 167 Brent Road, Southall UB2 5LJ. Parcel Network Limited is operating under Standard Industrial Classification code: 53100 which stands for "postal activities under universal service obligation".

Company details

Name Parcel Network Limited
Number 04821298
Date of Incorporation: 4th July 2003
End of financial year: 31 July
Address: Unit 157, 167 Brent Road, Southall, UB2 5LJ
SIC code: 53100 - Postal activities under universal service obligation

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Saran J. (appointed on 16 January 2024), Aaron S. (appointment date: 01 October 2017). The official register indexes 5 persons of significant control, namely: Jagjit S. has over 3/4 of shares, 3/4 to full of voting rights, Jagjit S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Jaswinder K. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets 67,531 75,082 77,400 72,178 62,693 119,027 59,456 23,234 5,980 68,684 65,725 186,243
Fixed Assets 30,070 20,071 16,057 12,847 12,847 12,847 12,847 4,227 80,227 98,737 64,987 64,987
Total Assets Less Current Liabilities -34,209 -90,431 -129,364 -134,962 -111,505 -77,880 -138,069 -188,280 -155,499 71,969 -42,676 63,717
Number Shares Allotted 100 100 100 100 100 100 - - - - - -
Shareholder Funds -119,362 -158,978 -133,358 -134,962 -111,505 -77,880 - - - - - -
Tangible Fixed Assets 30,070 20,071 16,057 12,847 12,847 12,847 - - - - - -

People with significant control

Jagjit S.
10 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jagjit S.
5 September 2023 - 10 February 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Jaswinder K.
5 September 2023 - 10 September 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Aaron S.
1 March 2019 - 10 September 2023
Nature of control: significiant influence or control
Jagjit S.
6 April 2016 - 1 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(TM01) Director's appointment was terminated on Saturday 10th February 2024
filed on: 19th, February 2024 | officers 		Free Download (1 page)

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