I-PARCEL LIMITED

2 LOTUS PARK, THE CAUSEWAY, STAINES-UPON-THAMES  TW18 3AG
  • Active
  • Private Limited Company
  • Company No. 07155534
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

I-PARCEL LIMITED was incorporated on Friday, February 12, 2010 as a Private Limited Company with registered address in STAINES-UPON-THAMES. I-PARCEL LIMITED has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 15 years and 11 days.

Name I-PARCEL LIMITED
Company number 07155534
Company type Private Limited Company
Incorporation date 12 Feb 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 2 LOTUS PARK
THE CAUSEWAY
STAINES-UPON-THAMES
TW18 3AG
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ups (Uk Holding) Limited Lotus Park, The Causeway, TW18 3AG Dates: Tuesday, October 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
United Parcel Service, Inc. 2711 Centerville Road, Suite 400, DE 19808 Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 12 March 2017
Last confirmation statement dated 12 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
I-PARCEL LIMITED 12 Feb 2010