PARCEL NETWORK HUB LIMITED
THORN HOUSE ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD CW7 3PZ- Dissolved
- Private Limited Company
- Company No. 10480103
- Last Updated: 27 Jun 2021
Company Profile
PARCEL NETWORK HUB LIMITED was incorporated on Tuesday, November 15, 2016 as a Private Limited Company with registered address in WINSFORD. PARCEL NETWORK HUB LIMITED has the status: Dissolved and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 3 years 10 months and 7 days.
| Name | PARCEL NETWORK HUB LIMITED |
|---|---|
| Company number | 10480103 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
THORN HOUSE ROAD ONE WINSFORD INDUSTRIAL ESTATE WINSFORD CW7 3PZ |
|---|---|
| Country Of Origin | ENGLAND |
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 Michael David Boutcher Nationality: British |
Dates: Tuesday, January 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy John Charles Edwards Nationality: British |
Dates: Tuesday, January 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Thornberry Solutions Limited High Street, Wolstanton, ST5 0EZ |
Dates: Tuesday, November 15, 2016 - Tuesday, January 1, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | Not available |
| Latest accounts | 30 November 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 14 November 2019 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PARCEL NETWORK HUB LIMITED | 15 Nov 2016 |
| PARCELHUB (CHESHIRE) LIMITED | 14 Sep 2018 |