PASS THE PARCEL OVERNIGHT LTD
Active - Accounts Filed
General Information
NAME
PASS THE PARCEL OVERNIGHT LTD
COMPANY NUMBER
03204249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
28/05/1996
(28 years and 6 months old)
WEBSITE
www.passtheparcel.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
28/05/1996
19/05/2004
RAINBOWCHASER LIMITED
BURNLEY
BB11 5SX
Telephone: 0800373737
TPS: No
Efs Global, Pendle House
Phoenix Way
Burnley
BB11 5SX
BB11 5SX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 28/12/2023 | New Board Member Mark Dean Jones (923859795) Appointed |
Credit Risk Overview
Want to learn more about PASS THE PARCEL OVERNIGHT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PASS THE PARCEL OVERNIGHT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PASS THE PARCEL OVERNIGHT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2023 - Present (11 months) Born in Jan 1996 (age: 28) |
Active | Director |
Current: 43 Past: 1 |
View Report |
|
18/12/2023 - Present (11 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 31 Past: 2 |
View Report |
|
18/12/2023 - Present (11 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
Director: 28/05/1996 - Present (28 years and 6 months) Secretary: 08/09/2005 - Present (19 years and 2 months) Born in Nov 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BY OTHERS OR AN INDIVIDUAL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 28/12/2023 | New Board Member Mark Dean Jones (923859795) Appointed |
| 21/12/2023 | Paul McLaren (923795271) has left the board |
| 21/12/2023 | New Board Member Mark Dean Jones (931728273) Appointed |
| 21/12/2023 | New Board Member Jordan Alexander Kellett (931330000) Appointed |
| 10/07/2023 | New Confirmation Statement filed |
| 15/05/2023 | Charles Jeremy Sutcliffe (904819242) has left the board |
| 15/05/2023 | New Board Member Paul McLaren (923795271) Appointed |
| 26/03/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 04/04/2017 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 08/06/2016 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 16/06/2015 | New Accounts filed |
| 09/01/2015 | Linda Ann McKay (911215729) has left the board |
| 06/06/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 02/04/2013 | New Accounts filed |
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