Menna Overview
Here’s a quick overview of PASS THE PARCEL OVERNIGHT LTD 👀 — a Burnley based business that started in 1996.
PASS THE PARCEL OVERNIGHT LTD
- Company statusactive
- Company No03204249
- Age30 years 2 months Incorporated 28 May 1996
- Officers2
Address
Efs Global, Pendle House, Phoenix Way, Burnley, BB11 5SX, England
PASS THE PARCEL OVERNIGHT LTD is an active company incorporated on 28 May 1996 and based in Burnley, England. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 08 Apr 2024
Legacy
2 Years Ago on 08 Apr 2024
Legacy
2 Years Ago on 08 Apr 2024
Legacy
2 Years Ago on 08 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jul 2023
Resolution
3 Years Ago on 13 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 13 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Mar 2023
Mortgage Satisfy Charge Full
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 30 May 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Mark Dean | director | Sep 1971 | 18 Dec 2023 |
| KELLETT, Jordan Alexander | director | Jan 1996 | 18 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Classic Carriers Ltd | 26 Apr 2023 | |
| Mr Charles Jeremy Sutcliffe | Nov 1959 | 06 Apr 2016 |
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Here’s a quick overview of PASS THE PARCEL OVERNIGHT LTD 👀 — a Burnley based business that started in 1996.