Parcelforce Limited

Company Name	Parcelforce Limited
Directors	Darren Lee Heilig and Matthew Brooks
Company Status	Active
Company Number	04585181
Category	Private Limited Company
Incorporation Date	8 November 2002(21 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Darren Heilig
Status	Current
Appointed	02 September 2020(17 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Mr Darren Lee Heilig
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 August 2021(18 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Mr Matthew Brooks
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	12 August 2021(18 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Mr Jonathan Evans
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 27 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Leycroft Station Road, Claverdon Warwick Warwickshire CV35 8PE

Secretary Name	Anna Louise Mallky
Nationality	British
Status	Resigned
Appointed	27 February 2003(3 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 10 June 2003)
Role	Company Director
Correspondence Address	10 Winifred Road Coulsdon Surrey CR5 3JA

Secretary Name	Andrew Philip Poole
Nationality	British
Status	Resigned
Appointed	09 June 2003(7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 18 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Laburnum Grove St Albans AL2 3HQ

Director Name	Mr Jonathan Varley Millidge
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(7 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mrs Emily Shiu Wai Pang
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 February 2014(11 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 June 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Ms Kulbinder Kaur Dosanjh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(11 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 March 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Secretary Name	Kulbinder Kaur Dosanjh
Nationality	British
Status	Resigned
Appointed	18 February 2014(11 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 March 2017)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr Michael John Jeavons
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(12 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Ms Nicola Carroll
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2017(14 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 May 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Secretary Name	Ms Nicola Carroll
Status	Resigned
Appointed	21 March 2017(14 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 May 2018)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Secretary Name	Mrs Kulbinder Kaur Dosanjh
Status	Resigned
Appointed	18 May 2018(15 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 May 2019)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Miss Victoria Dalby
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2018(16 years after company formation)
Appointment Duration	4 months (resigned 27 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Elizabeth Law
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2019(16 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Simon Haben
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2019(16 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Martin Seidenberg
Date of Birth	February 1973 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	27 March 2019(16 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr Gary Michael Simpson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2019(16 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Secretary Name	Mr Mark Amsden
Status	Resigned
Appointed	01 May 2019(16 years, 5 months after company formation)
Appointment Duration	11 months (resigned 26 March 2020)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Secretary Name	Miss Victoria Dalby
Status	Resigned
Appointed	26 March 2020(17 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 August 2020)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	08 November 2002(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	08 November 2002(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Director Name	Temples (Company Services) Ltd (Corporation)
Status	Resigned
Appointed	28 January 2003(2 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 28 January 2003)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	www.parcelforce.com
Telephone	0800 0855854
Telephone region	Freephone

Location

Registered Address	185 Farringdon Road London EC1A 1AA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	26 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	21 November 2023 (5 months, 3 weeks ago)
Next Return Due	5 December 2024 (6 months, 3 weeks from now)

Filing History

1 December 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
17 October 2023	Accounts for a dormant company made up to 26 March 2023 (5 pages)
21 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
1 July 2022	Accounts for a dormant company made up to 27 March 2022 (5 pages)
22 November 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
11 October 2021	Accounts for a dormant company made up to 28 March 2021 (5 pages)
16 August 2021	Appointment of Mr Darren Heilig as a director on 12 August 2021 (2 pages)
16 August 2021	Appointment of Mr Matthew Brooks as a director on 12 August 2021 (2 pages)
16 August 2021	Termination of appointment of Simon Haben as a director on 12 August 2021 (1 page)
16 August 2021	Termination of appointment of Elizabeth Law as a director on 12 August 2021 (1 page)
1 April 2021	Director's details changed for Simon Haben on 1 April 2021 (2 pages)
1 April 2021	Secretary's details changed for Mr Darren Heilig on 1 April 2021 (1 page)
1 April 2021	Director's details changed for Elizabeth Law on 1 April 2021 (2 pages)
1 April 2021	Change of details for Royal Mail Group Limited as a person with significant control on 1 April 2021 (2 pages)
1 April 2021	Director's details changed for Simon Haben on 1 April 2021 (2 pages)
1 April 2021	Director's details changed for Elizabeth Law on 1 April 2021 (2 pages)
1 April 2021	Registered office address changed from 100 Victoria Embankment London EC4Y 0HQ to 185 Farringdon Road London EC1A 1AA on 1 April 2021 (1 page)
22 December 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
23 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
11 September 2020	Termination of appointment of Martin Seidenberg as a director on 2 September 2020 (1 page)
9 September 2020	Termination of appointment of Gary Michael Simpson as a director on 2 September 2020 (1 page)
9 September 2020	Appointment of Mr Darren Heilig as a secretary on 2 September 2020 (2 pages)
9 September 2020	Termination of appointment of Victoria Dalby as a secretary on 18 August 2020 (1 page)
27 March 2020	Termination of appointment of Mark Amsden as a secretary on 26 March 2020 (1 page)
27 March 2020	Appointment of Miss Victoria Dalby as a secretary on 26 March 2020 (2 pages)
21 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
4 November 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
25 June 2019	Appointment of Mr Mark Amsden as a secretary on 1 May 2019 (2 pages)
24 June 2019	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 1 May 2019 (1 page)
20 June 2019	Appointment of Simon Haben as a director on 27 March 2019 (2 pages)
20 June 2019	Appointment of Elizabeth Law as a director on 27 March 2019 (2 pages)
20 June 2019	Appointment of Mr Gary Michael Simpson as a director on 27 March 2019 (2 pages)
20 June 2019	Termination of appointment of Kulbinder Kaur Dosanjh as a director on 27 March 2019 (1 page)
20 June 2019	Appointment of Martin Seidenberg as a director on 27 March 2019 (2 pages)
20 June 2019	Termination of appointment of Victoria Dalby as a director on 27 March 2019 (1 page)
29 November 2018	Accounts for a dormant company made up to 25 March 2018 (5 pages)
26 November 2018	Appointment of Miss Victoria Dalby as a director on 23 November 2018 (2 pages)
13 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
3 July 2018	Termination of appointment of Nicola Carroll as a secretary on 18 May 2018 (1 page)
3 July 2018	Termination of appointment of Nicola Carroll as a director on 18 May 2018 (1 page)
3 July 2018	Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 18 May 2018 (2 pages)
20 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
1 June 2017	Accounts for a dormant company made up to 26 March 2017 (5 pages)
1 June 2017	Accounts for a dormant company made up to 26 March 2017 (5 pages)
19 April 2017	Appointment of Ms Nicola Carroll as a director on 21 March 2017 (2 pages)
19 April 2017	Appointment of Ms Nicola Carroll as a secretary on 21 March 2017 (2 pages)
19 April 2017	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 21 March 2017 (1 page)
19 April 2017	Termination of appointment of Michael John Jeavons as a director on 21 March 2017 (1 page)
19 April 2017	Appointment of Ms Nicola Carroll as a director on 21 March 2017 (2 pages)
19 April 2017	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 21 March 2017 (1 page)
19 April 2017	Termination of appointment of Michael John Jeavons as a director on 21 March 2017 (1 page)
19 April 2017	Appointment of Ms Nicola Carroll as a secretary on 21 March 2017 (2 pages)
11 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
11 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
14 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
12 September 2016	Accounts for a dormant company made up to 27 March 2016 (5 pages)
12 September 2016	Accounts for a dormant company made up to 27 March 2016 (5 pages)
9 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (5 pages)
9 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (5 pages)
9 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (5 pages)
23 October 2015	Appointment of Mr Michael John Jeavons as a director on 23 September 2015 (2 pages)
23 October 2015	Appointment of Mr Michael John Jeavons as a director on 23 September 2015 (2 pages)
25 September 2015	Accounts for a dormant company made up to 29 March 2015 (5 pages)
25 September 2015	Accounts for a dormant company made up to 29 March 2015 (5 pages)
30 June 2015	Termination of appointment of Emily Shiu Wai Pang as a director on 26 June 2015 (1 page)
30 June 2015	Termination of appointment of Emily Shiu Wai Pang as a director on 26 June 2015 (1 page)
24 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (5 pages)
24 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (5 pages)
24 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (5 pages)
13 October 2014	Accounts for a dormant company made up to 30 March 2014 (5 pages)
13 October 2014	Accounts for a dormant company made up to 30 March 2014 (5 pages)
7 March 2014	Termination of appointment of Andrew Poole as a secretary (2 pages)
7 March 2014	Appointment of Kulbinder Kaur Dosanjh as a secretary (3 pages)
7 March 2014	Appointment of Kulbinder Kaur Dosanjh as a secretary (3 pages)
7 March 2014	Termination of appointment of Andrew Poole as a secretary (2 pages)
17 February 2014	Appointment of Kulbinder Kaur Dosanjh as a director (3 pages)
17 February 2014	Termination of appointment of Jonathan Millidge as a director (2 pages)
17 February 2014	Appointment of Kulbinder Kaur Dosanjh as a director (3 pages)
17 February 2014	Termination of appointment of Jonathan Millidge as a director (2 pages)
17 February 2014	Appointment of Emily Shiu Wai Pang as a director (3 pages)
17 February 2014	Appointment of Emily Shiu Wai Pang as a director (3 pages)
28 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
28 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
12 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (3 pages)
12 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (3 pages)
12 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (3 pages)
30 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
30 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
30 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
24 August 2012	Accounts for a dormant company made up to 25 March 2012 (8 pages)
24 August 2012	Accounts for a dormant company made up to 25 March 2012 (8 pages)
1 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
1 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
1 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
27 September 2011	Accounts for a dormant company made up to 27 March 2011 (6 pages)
27 September 2011	Accounts for a dormant company made up to 27 March 2011 (6 pages)
1 July 2011	Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
1 July 2011	Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
1 July 2011	Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
17 November 2010	Secretary's details changed for Andrew Philip Poole on 17 September 2010 (3 pages)
17 November 2010	Secretary's details changed for Andrew Philip Poole on 17 September 2010 (3 pages)
19 August 2010	Accounts for a dormant company made up to 28 March 2010 (6 pages)
19 August 2010	Accounts for a dormant company made up to 28 March 2010 (6 pages)
11 June 2010	Appointment of Jonathan Varley Millidge as a director (3 pages)
11 June 2010	Appointment of Jonathan Varley Millidge as a director (3 pages)
3 June 2010	Termination of appointment of Jonathan Evans as a director (2 pages)
3 June 2010	Termination of appointment of Jonathan Evans as a director (2 pages)
12 December 2009	Accounts for a dormant company made up to 29 March 2009 (4 pages)
12 December 2009	Accounts for a dormant company made up to 29 March 2009 (4 pages)
30 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
7 June 2009	Registered office changed on 07/06/2009 from 5TH floor 148 old street london EC1V 9HQ (1 page)
7 June 2009	Registered office changed on 07/06/2009 from 5TH floor 148 old street london EC1V 9HQ (1 page)
13 November 2008	Return made up to 08/11/08; full list of members (3 pages)
13 November 2008	Return made up to 08/11/08; full list of members (3 pages)
8 October 2008	Accounts for a dormant company made up to 30 March 2008 (1 page)
8 October 2008	Accounts for a dormant company made up to 30 March 2008 (1 page)
2 December 2007	Return made up to 08/11/07; no change of members (6 pages)
2 December 2007	Return made up to 08/11/07; no change of members (6 pages)
21 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
21 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
30 November 2006	Return made up to 08/11/06; full list of members (6 pages)
30 November 2006	Return made up to 08/11/06; full list of members (6 pages)
13 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
17 November 2005	Return made up to 08/11/05; full list of members (6 pages)
17 November 2005	Return made up to 08/11/05; full list of members (6 pages)
26 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
26 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
12 November 2004	Return made up to 08/11/04; full list of members (5 pages)
12 November 2004	Return made up to 08/11/04; full list of members (5 pages)
25 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
25 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
17 November 2003	Return made up to 08/11/03; full list of members (5 pages)
17 November 2003	Return made up to 08/11/03; full list of members (5 pages)
26 August 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
26 August 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
17 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 June 2003	Secretary resigned (1 page)
16 June 2003	New secretary appointed (1 page)
16 June 2003	Secretary resigned (1 page)
16 June 2003	New secretary appointed (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	New director appointed (2 pages)
10 March 2003	Secretary resigned (1 page)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page)
10 March 2003	Registered office changed on 10/03/03 from: 152-160 city road london EC1V 2NX (1 page)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	Secretary resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Registered office changed on 10/03/03 from: 152-160 city road london EC1V 2NX (1 page)
10 March 2003	Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page)
9 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2003	New director appointed (2 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
7 March 2003	New director appointed (2 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	New director appointed (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	New director appointed (1 page)
25 February 2003	Company name changed globaltrace LTD\certificate issued on 25/02/03 (2 pages)
25 February 2003	Company name changed globaltrace LTD\certificate issued on 25/02/03 (2 pages)
8 November 2002	Incorporation (8 pages)
8 November 2002	Incorporation (8 pages)

Parcelforce Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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