THE PARCEL PACKERS LTD
101 BISHOPSCOTE ROAD, LUTON LU3 1PB- Active
- Private Limited Company
- Company No. 14462255
- Last Updated: 01 Mar 2024
Company Profile
THE PARCEL PACKERS LTD was incorporated on Friday, November 4, 2022 as a Private Limited Company with registered address in LUTON. THE PARCEL PACKERS LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 2 years and 6 days.
| Name | THE PARCEL PACKERS LTD |
|---|---|
| Company number | 14462255 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101 BISHOPSCOTE ROAD LUTON LU3 1PB |
|---|---|
| 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 Petru Pipirigeanu Nationality: Romanian |
Dates: Monday, August 7, 2023 - Monday, August 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andras Csura Nationality: Hungarian |
Dates: Thursday, December 1, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
significant influence or control as firm
|
| Mrs Nuala Thornton Nationality: British |
Dates: Friday, November 4, 2022 - Monday, August 7, 2023
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Friday, November 4, 2022 - Monday, August 7, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 04 August 2024, (-98 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE PARCEL PACKERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE PARCEL PACKERS LTD | 04 Nov 2022 |