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PARCELNET LIMITED (06851446)

PARCELNET LIMITED (06851446) is an active UK company. incorporated on 18 March 2009. with registered office in Leeds. The company operates in the Transportation and Storage sector, engaged in freight transport by road. PARCELNET LIMITED has been registered for 17 years. Current directors include MARTIN, Hugo William.

Company Number
06851446
Status
active
Type
ltd
Incorporated
18 March 2009
Age
17 years
Address
Capitol House 1 Capitol Close, Leeds, LS27 0WH
Industry Sector
Transportation and Storage
Business Activity
Freight transport by road
Directors
MARTIN, Hugo William
SIC Codes
49410

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PARCELNET LIMITED

PARCELNET LIMITED is an active company incorporated on 18 March 2009 with the registered office located in Leeds. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. PARCELNET LIMITED was registered 17 years ago.(SIC: 49410)

Status

active

Active since 17 years ago

Company No

06851446

LTD Company

Age

17 Years

Incorporated 18 March 2009

Size

N/A

Accounts

ARD: 28/2

Up to Date

7 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 20 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)

Next Due

Due by 6 March 2027
For period ending 20 February 2027

Previous Company Names

HERMES PARCELNET LIMITED
From: 24 March 2009To: 29 April 2009
GWECO 431 LIMITED
From: 18 March 2009To: 24 March 2009
Contact
Address

Capitol House 1 Capitol Close Morley Leeds, LS27 0WH,

Timeline

3 key events • 2009 - 2014

Funding Officers Ownership
Company Founded
Mar 09
Director Left
Feb 14
Director Joined
Feb 14
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

MARTIN, Hugo William

Active
1 Capitol Close, LeedsLS27 0WH
Secretary
Appointed 01 Feb 2014

MARTIN, Hugo William

Active
1 Capitol Close, LeedsLS27 0WH
Born September 1974
Director
Appointed 01 Feb 2014

ANDREW, Ian

Resigned
1 Capitol Close, LeedsLS27 0WH
Secretary
Appointed 29 Apr 2009
Resigned 01 Feb 2014

ANDREW, Ian

Resigned
1 Capitol Close, LeedsLS27 0WH
Born July 1951
Director
Appointed 29 Apr 2009
Resigned 01 Feb 2014

HOLDEN, John Layfield

Resigned
Daleside Barn, Burley In WharfedaleLS29 7BL
Born December 1957
Director
Appointed 18 Mar 2009
Resigned 29 Apr 2009

GWECO DIRECTORS LIMITED

Resigned
Piccadilly, BradfordBD1 3LX
Corporate director
Appointed 18 Mar 2009
Resigned 29 Apr 2009

Persons with significant control

1

Evri Limited

Active
Capitol Close, LeedsLS27 0WH

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

49

Confirmation Statement With No Updates
23 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 November 2025
AAAnnual Accounts
Confirmation Statement With Updates
26 March 2025
CS01Confirmation Statement
Change To A Person With Significant Control
26 March 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
25 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2016
AR01AR01
Accounts With Accounts Type Dormant
28 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2015
AR01AR01
Accounts With Accounts Type Dormant
25 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2014
AR01AR01
Termination Director Company With Name
5 February 2014
TM01Termination of Director
Termination Secretary Company With Name
5 February 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
5 February 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name
5 February 2014
AP01Appointment of Director
Accounts With Accounts Type Dormant
22 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2013
AR01AR01
Change Person Director Company With Change Date
7 February 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 February 2013
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
21 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2012
AR01AR01
Accounts With Accounts Type Dormant
7 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2011
AR01AR01
Change Account Reference Date Company Current Shortened
6 January 2011
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
2 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2010
AR01AR01
Change Person Director Company With Change Date
29 April 2010
CH01Change of Director Details
Legacy
9 May 2009
288bResignation of Director or Secretary
Legacy
9 May 2009
288bResignation of Director or Secretary
Legacy
9 May 2009
288aAppointment of Director or Secretary
Legacy
9 May 2009
287Change of Registered Office
Certificate Change Of Name Company
29 April 2009
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
21 March 2009
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
18 March 2009
NEWINCIncorporation