Introduction
Watch Company
P
PARCEL HOLDINGS (SOUTH GYLE) LIMITED
PARCEL HOLDINGS (SOUTH GYLE) LIMITED is an active company incorporated on 31 December 2020 with the registered office located in St Helier. PARCEL HOLDINGS (SOUTH GYLE) LIMITED was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
FC038379
OVERSEA-COMPANY Company
Age
5 Years
Incorporated 31 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 28 February 2025 (1 year ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
22 Grenville Street St Helier, ,
No significant events found
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
JONES, Andrew Richard
ActiveCopthall Avenue, LondonEC2R 7BH
Born February 1981
Director
Appointed 01 Jan 2025
JONES, Andrew Richard
Copthall Avenue, LondonEC2R 7BH
Born February 1981
Director
01 Jan 2025
Active
ROBERTS, Daniel George
ActiveCopthall Avenue, LondonEC2R 7BH
Born September 1980
Director
Appointed 27 May 2021
ROBERTS, Daniel George
Copthall Avenue, LondonEC2R 7BH
Born September 1980
Director
27 May 2021
Active
VASILEV, Panayot Kostadinov
ActiveCopthall Avenue, LondonEC2R 7BH
Born May 1976
Director
Appointed 27 May 2021
VASILEV, Panayot Kostadinov
Copthall Avenue, LondonEC2R 7BH
Born May 1976
Director
27 May 2021
Active
WATKINS, Christopher Alan
ActiveTreforest Industrial Estate, Unit 1, CardiffCF37 5YR
Born April 1980
Director
Appointed 01 Jan 2024
WATKINS, Christopher Alan
Treforest Industrial Estate, Unit 1, CardiffCF37 5YR
Born April 1980
Director
01 Jan 2024
Active
CRIDGE, Philip Mathew
ResignedCopthall Avenue, LondonEC2R 7BH
Born October 1980
Director
Appointed 27 May 2021
Resigned 31 Dec 2023
CRIDGE, Philip Mathew
Copthall Avenue, LondonEC2R 7BH
Born October 1980
Director
27 May 2021
Resigned 31 Dec 2023
Resigned
Filing History
11
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 March 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
21 February 2025
Appointment At Registration Of Person Authorised To Represent
27 May 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
27 May 2021
No document
Appointment At Registration Of Person Authorised To Accept Service
27 May 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
27 May 2021
No document
Appointment At Registration Of Person Authorised To Represent
27 May 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
27 May 2021
No document
Appointment At Registration Of Person Authorised To Accept Service
27 May 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
27 May 2021
No document
Appointment At Registration Of Person Authorised To Represent
27 May 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
27 May 2021
No document
Appointment At Registration Of Person Authorised To Accept Service
27 May 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
27 May 2021
No document