PARCEL ABC LIMITED
5 UNDERWOOD STREET, LONDON N1 7LY- Active
- Private Limited Company
- Company No. 08940567
- Last Updated: 01 Mar 2024
Company Profile
PARCEL ABC LIMITED was incorporated on Friday, March 14, 2014 as a Private Limited Company with registered address in LONDON. PARCEL ABC LIMITED has the status: Active and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 10 years 7 months and 27 days.
| Name | PARCEL ABC LIMITED |
|---|---|
| Company number | 08940567 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Rolandas Zacharevicius Nationality: Lithuanian |
Dates: Saturday, October 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Parcel Abc Worldwide Sia Riga |
Dates: Tuesday, July 5, 2016 - Saturday, October 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew George Benson Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, October 30, 2018
significant influence or control
|
| Mr Andrius Balkunas Nationality: Lithuanian |
Dates: Wednesday, April 6, 2016 - Tuesday, October 30, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | 28 October 2015 |
Mortgages
No mortgages have been registered against PARCEL ABC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PARCEL ABC LIMITED | 14 Mar 2014 |