I-parcel Limited, Staines-upon-thames

I-Parcel Limited is a private limited company. Located at 2 Lotus Park, The Causeway, Staines-Upon-Thames TW18 3AG, the above-mentioned 14 years old company was incorporated on 2010-02-12 and is officially categorised as "licensed carriers" (Standard Industrial Classification: 53201).
4 directors can be found in this enterprise: Cosar A. (appointed on 01 October 2023), Peter D. (appointed on 01 February 2022), Daniel C. (appointed on 01 March 2021). Moving to the secretaries (1 in total), we can name: Peter D. (appointed on 01 February 2022).
About
Name: I-parcel Limited
Number: 07155534
Incorporation date: 2010-02-12
End of financial year: 31 December
 
Address: 2 Lotus Park
The Causeway
Staines-upon-thames
TW18 3AG
SIC code: 53201 - Licensed carriers
Company staff
People with significant control
Ups (Uk Holding) Limited
31 October 2017
Address 2 Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04958150
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
United Parcel Service, Inc.
6 April 2016 - 31 October 2017
Address Corporation Service Company 2711 Centerville Road, Suite 400, Wilmington, Delaware, DE 19808, Usa
Legal authority Delaware, Usa
Legal form Corporate
Country registered Delaware
Place registered Delaware, Usa
Registration number 3070406 8100 100491576
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31
Current Assets 21,941 571,745 1,646,672 2,966,496
Fixed Assets - 18,112 18,116 32,106
Number Shares Allotted - 100 100 100
Shareholder Funds -6,473 -209,783 23,045 -67,264
Tangible Fixed Assets - 18,112 18,116 32,106
Total Assets Less Current Liabilities -6,473 -209,783 23,045 -67,264

The deadline for I-Parcel Limited confirmation statement filing is 2024-02-26. The last one was sent on 2023-02-12. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Ups (Uk Holding) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Lotus Park, The Causeway, TW18 3AG Staines-Upon-Thames, Middlesex. United Parcel Service, Inc. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 2711 Centerville Road, Suite 400, DE 19808 Wilmington, Delaware.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
New director was appointed on 1st October 2023
filed on: 8th, December 2023 | officers
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