BUYAPARCEL LIMITED
5-7 PINBUSH ROAD, LOWESTOFT NR33 7NL- Active
- Private Limited Company
- Company No. 09331128
- Last Updated: 01 Mar 2024
Company Profile
BUYAPARCEL LIMITED was incorporated on Thursday, November 27, 2014 as a Private Limited Company with registered address in LOWESTOFT. BUYAPARCEL LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 2 months and 26 days.
| Name | BUYAPARCEL LIMITED |
|---|---|
| Company number | 09331128 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5-7 PINBUSH ROAD LOWESTOFT NR33 7NL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Duncan Peter Palmer Nationality: British |
Dates: Monday, February 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Liam Haggar-Pietrzak Nationality: British |
Dates: Monday, February 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Ronald Godfrey Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 3, 2020
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Faye Maria Godfrey Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 3, 2020
ownership of shares 25 to 50 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Michael Philip Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
No mortgages have been registered against BUYAPARCEL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BUYAPARCEL LIMITED | 27 Nov 2014 |