Company information:
Pass My Parcel Limited (No: 09172022)
Address: ROWAN HOUSE CHERRY ORCHARD NORTH, KEMBREY PARK, SWINDON, SN2 8UH
Status: Active
Incorporated: 08-Dec-2014
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 74990 - Non-trading company
Current Director: PAUL MARTIN BAKER ( DOB: Jun-1969 From: Dec-2021 )
Current Director: JONATHAN MICHAEL BUNTING ( DOB: Feb-1972 From: Oct-2019 )
Current Director: JONATHAN MICHAEL BUNTING ( DOB: Feb-1972 From: Oct-2019 )
Current Director: JONATHAN MICHAEL BUNTING ( DOB: Feb-1972 From: Oct-2019 )
Current Secretary: STUART STEVEN MARRINER ( From: Aug-2014 )
Resigned Director: DAVID GREGORY BAUERNFEIND ( DOB: Apr-1968 From: Oct-2016 To: Jun-2018 )
Resigned Director: JONATHAN MICHAEL BUNTING ( DOB: Feb-1972 From: Aug-2014 To: Oct-2018 )
Resigned Director: MARK RICHARD CASHMORE ( DOB: Aug-1960 From: Aug-2014 To: Aug-2018 )
Resigned Director: ANTHONY LIAM GRACE ( DOB: Apr-1961 From: Oct-2018 To: Nov-2021 )
Resigned Director: NICHOLAS JOHN GRESHAM ( DOB: May-1971 From: Aug-2014 To: Oct-2016 )
Resigned Director: JOZEF OPDEWEEGH ( DOB: Apr-1966 From: Sep-2018 To: Nov-2019 )
Persons of Significant Control:
Connect Specialist Distribution Group Limited, Rowan House Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Connect Specialist Distribution Group Limited, Rowan House Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)