Menna Overview
Here’s a quick overview of I-PARCEL LIMITED 👀 — a Staines-Upon-Thames, Middlesex based business that started in 2010.
I-PARCEL LIMITED
- Company statusactive
- Company No07155534
- Age16 years 5 months Incorporated 12 February 2010
- Officers5
Address
2 Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom
I-PARCEL LIMITED is an active company incorporated on 12 February 2010 and based in Staines-Upon-Thames, Middlesex, United Kingdom. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
53201 Licensed carriers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 05 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 May 2023
Change Person Secretary Company With Change Date
3 Years Ago on 28 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 27 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 03 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 29 Apr 2022
Move Registers To Sail Company With New Address
4 Years Ago on 14 Mar 2022
Change Sail Address Company With New Address
4 Years Ago on 14 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUNSTAN, Peter Kingsley | secretary | 01 Feb 2022 | |
| CARRERA GARCIA, Daniel | director | Sep 1971 | 01 Mar 2021 |
| DUNSTAN, Peter Kingsley | director | Sep 1969 | 01 Feb 2022 |
| KESSLER, Markus | director | May 1977 | 01 Mar 2024 |
| STEWARDSON, Peter Raoul | director | Oct 1964 | 01 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ups (Uk Holding) Limited | 31 Oct 2017 | |
| United Parcel Service, Inc. | 06 Apr 2016 |
Related Companies
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CARRERA GARCIA, Daniel, DUNSTAN, Peter Kingsley, KESSLER, Markus, STEWARDSON, Peter Raoul, AKALTAN, Cosar Ufku, ARRIAGA ARIAS, Luis, CESARONE, Nando, FLETCHER, Richard Stuart, MILLER, Cindy Jayne, O'GARA, James, PARKINSON, Matthew, RIVIECCIO JR, Louis Anthony, RODRIGUEZ MARQUEZ, Elisabel, VALE, Mark Simon, WELSH, Bram Matthew are mutual persons.
CARRERA GARCIA, Daniel, DUNSTAN, Peter Kingsley, KESSLER, Markus, STEWARDSON, Peter Raoul, AKALTAN, Cosar Ufku, ARRIAGA ARIAS, Luis, CESARONE, Nando, FLETCHER, Richard Stuart, MILLER, Cindy Jayne, O'GARA, James, PARKINSON, Matthew, RIVIECCIO JR, Louis Anthony, RODRIGUEZ MARQUEZ, Elisabel, VALE, Mark Simon, WELSH, Bram Matthew are mutual persons.
CARRERA GARCIA, Daniel, DUNSTAN, Peter Kingsley, KESSLER, Markus, STEWARDSON, Peter Raoul, AKALTAN, Cosar Ufku, ARRIAGA ARIAS, Luis, CESARONE, Nando, FLETCHER, Richard Stuart, MILLER, Cindy Jayne, O'GARA, James, PARKINSON, Matthew, RIVIECCIO JR, Louis Anthony, RODRIGUEZ MARQUEZ, Elisabel, VALE, Mark Simon, WELSH, Bram Matthew are mutual persons.
DUNSTAN, Peter Kingsley, STEWARDSON, Peter Raoul, PARKINSON, Matthew, RODRIGUEZ MARQUEZ, Elisabel, VALE, Mark Simon, WELSH, Bram Matthew are mutual persons.
DUNSTAN, Peter Kingsley, CESARONE, Nando, MENSING, Hans Michael, MILLER, Cindy Jayne are mutual persons.
DUNSTAN, Peter Kingsley are mutual persons.
DUNSTAN, Peter Kingsley are mutual persons.
DUNSTAN, Peter Kingsley are mutual persons.
DUNSTAN, Peter Kingsley are mutual persons.
DUNSTAN, Peter Kingsley are mutual persons.
DUNSTAN, Peter Kingsley are mutual persons.
DUNSTAN, Peter Kingsley are mutual persons.
UPS GLOBAL TREASURY PLC
DUNSTAN, Peter Kingsley, STEWARDSON, Peter Raoul, VALE, Mark Simon are mutual persons.
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Here’s a quick overview of I-PARCEL LIMITED 👀 — a Staines-Upon-Thames, Middlesex based business that started in 2010.