PARCEL-X (SOUTH WALES) LIMITED
UNIT 12A DARREN DRIVE, PRINCE OF WALES INDUSTRIAL ESTATE, ABERCARN NP11 5AR- Active
- Private Limited Company
- Company No. 12956997
- Last Updated: 01 Mar 2024
Company Profile
PARCEL-X (SOUTH WALES) LIMITED was incorporated on Friday, October 16, 2020 as a Private Limited Company with registered address in ABERCARN. PARCEL-X (SOUTH WALES) LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 4 years and 25 days.
| Name | PARCEL-X (SOUTH WALES) LIMITED |
|---|---|
| Company number | 12956997 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 12A DARREN DRIVE PRINCE OF WALES INDUSTRIAL ESTATE ABERCARN NP11 5AR |
|---|---|
| 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 |
|---|---|
| Mr Michael John Stephens Nationality: British |
Dates: Tuesday, October 27, 2020 - present
ownership of shares 50 to 75 percent
|
| Mrs Margaret Rawle Nationality: British |
Dates: Tuesday, October 27, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Munirali Sultan Nanji Nationality: British |
Dates: Friday, October 16, 2020 - Monday, October 30, 2023
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2025, (354 days left) |
| Latest accounts | 31 January 2024 |
| Next confirmation statement due | 13 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PARCEL-X (SOUTH WALES) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PARCEL-X (SOUTH WALES) LIMITED | 16 Oct 2020 |