I-Parcel Limited

Company Name	I-Parcel Limited
Company Status	Active
Company Number	07155534
Category	Private Limited Company
Incorporation Date	12 February 2010(14 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 53201	Licensed carriers

Directors

Director Name	Mr Peter Raoul Stewardson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(6 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Legal Attorney
Country of Residence	Belgium
Correspondence Address	2 Lotus Park The Causeway Staines-Upon-Thames Middlesex TW18 3AG

Director Name	Mr Daniel Carrera Garcia
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Spanish
Status	Current
Appointed	01 March 2021(11 years after company formation)
Appointment Duration	3 years, 1 month
Role	President Europe - Ups
Country of Residence	Netherlands
Correspondence Address	5 Avenue Ariane 1200 Brussels Belgium

Director Name	Mr Peter Kingsley Dunstan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(11 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Director Of Finance
Country of Residence	Germany
Correspondence Address	2 Lotus Park The Causeway Staines-Upon-Thames Middlesex TW18 3AG

Secretary Name	Mr Peter Kingsley Dunstan
Status	Current
Appointed	01 February 2022(11 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	2 Lotus Park The Causeway Staines-Upon-Thames Middlesex TW18 3AG

Director Name	Mr Gary Harnum
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 2010(same day as company formation)
Role	Accountant
Country of Residence	United States
Correspondence Address	International Mailing Solutions Llc I I-Parcel, Ll 25 Corporate Drive, Suite 175 Burlington Ma 01803-4243

Director Name	Claire Michelle Davids Mascarenhas
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(2 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 October 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Quadrant Centre Limes Road Weybridge Surrey KT13 8DH

Director Name	Mr Luke Davids
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(2 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Quadrant Centre Limes Road Weybridge Surrey KT13 8DH

Director Name	Mr George Anthony Willis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 2014(4 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	Cindy Jayne Miller
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 2014(4 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 February 2016)
Role	Executive
Country of Residence	Belgium
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	Mr Hans Michael Mensing
Date of Birth	April 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	06 October 2014(4 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2017)
Role	Lawyer
Country of Residence	Germany
Correspondence Address	5 Avenue Ariane Brussels B - 1200

Director Name	Mr Peter Kingsley Dunstan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(4 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 April 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Secretary Name	Mr Peter Kingsley Dunstan
Status	Resigned
Appointed	06 October 2014(4 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 April 2017)
Role	Company Director
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	Mr Luis Arriaga Arias
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Mexican
Status	Resigned
Appointed	15 July 2015(5 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 June 2018)
Role	District Manager
Country of Residence	United Kingdom
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	Nando Cesarone
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 February 2016(6 years after company formation)
Appointment Duration	2 years, 1 month (resigned 29 March 2018)
Role	Executive
Country of Residence	Singapore
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	Ms Elisabel Rodriguez Marquez
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 April 2017(7 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Secretary Name	Ms Elisabel Rodriguez Marquez
Status	Resigned
Appointed	20 April 2017(7 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2019)
Role	Company Director
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	Mr Louis Anthony Rivieccio Jr
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2018(8 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	Mr Mark Simon Vale
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2018(8 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 February 2021)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	Mr Bram Matthew Welsh
Date of Birth	July 1986 (Born 37 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2019(9 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2021)
Role	Ups Finance
Country of Residence	United States
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Secretary Name	Mr Bram Matthew Welsh
Status	Resigned
Appointed	01 August 2019(9 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2021)
Role	Company Director
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	Mr James O'Gara
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(11 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	Mr Matthew Parkinson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(11 years after company formation)
Appointment Duration	11 months, 1 week (resigned 01 February 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Secretary Name	Mr Matthew Parkinson
Status	Resigned
Appointed	01 March 2021(11 years after company formation)
Appointment Duration	11 months, 1 week (resigned 01 February 2022)
Role	Company Director
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	Mr Richard Stuart Fletcher
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2022(12 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2023)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	2 Lotus Park The Causeway Staines-Upon-Thames Middlesex TW18 3AG

Director Name	Mr Cosar Ufku Akaltan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 October 2023(13 years, 7 months after company formation)
Appointment Duration	5 months (resigned 01 March 2024)
Role	President Of Ups Uk, Nordics, Ireland And India
Country of Residence	United Kingdom
Correspondence Address	2 Lotus Park The Causeway Staines-Upon-Thames Middlesex TW18 3AG

Contact

Website	i-parcel.com

Location

Registered Address	2 Lotus Park The Causeway Staines-Upon-Thames Middlesex TW18 3AG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	I-parcel Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£67,264
Cash	£707,092
Current Liabilities	£3,065,866

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months, 1 week from now)

Charges

20 June 2012	Delivered on: 26 June 2012 Satisfied on: 3 April 2013 Persons entitled: Silicon Valley Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

20 June 2012

Delivered on: 26 June 2012
Satisfied on: 3 April 2013
Persons entitled: Silicon Valley Bank

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

12 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
7 October 2020	Full accounts made up to 31 December 2019 (23 pages)
12 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
25 November 2019	Full accounts made up to 31 December 2018 (20 pages)
11 September 2019	Appointment of Mr Bram Matthew Welsh as a director on 1 August 2019 (2 pages)
10 September 2019	Appointment of Mr Bram Matthew Welsh as a secretary on 1 August 2019 (2 pages)
4 September 2019	Termination of appointment of Elisabel Rodriguez Marquez as a director on 1 August 2019 (1 page)
4 September 2019	Termination of appointment of Elisabel Rodriguez Marquez as a secretary on 1 August 2019 (1 page)
12 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (22 pages)
11 July 2018	Appointment of Mr Mark Simon Vale as a director on 18 June 2018 (2 pages)
3 July 2018	Termination of appointment of Luis Arriaga Arias as a director on 18 June 2018 (1 page)
27 April 2018	Appointment of Mr Louis Anthony Rivieccio Jr as a director on 30 March 2018 (2 pages)
10 April 2018	Termination of appointment of Nando Cesarone as a director on 29 March 2018 (1 page)
22 February 2018	Confirmation statement made on 12 February 2018 with updates (4 pages)
23 November 2017	Cessation of United Parcel Service, Inc. as a person with significant control on 31 October 2017 (1 page)
23 November 2017	Withdrawal of a person with significant control statement on 23 November 2017 (2 pages)
23 November 2017	Notification of Ups (Uk Holding) Limited as a person with significant control on 31 October 2017 (2 pages)
23 November 2017	Cessation of United Parcel Service, Inc. as a person with significant control on 31 October 2017 (1 page)
23 November 2017	Withdrawal of a person with significant control statement on 23 November 2017 (2 pages)
23 November 2017	Notification of Ups (Uk Holding) Limited as a person with significant control on 31 October 2017 (2 pages)
21 November 2017	Notification of United Parcel Service, Inc. as a person with significant control on 6 April 2016 (2 pages)
21 November 2017	Notification of United Parcel Service, Inc. as a person with significant control on 6 April 2016 (2 pages)
7 October 2017	Full accounts made up to 31 December 2016 (20 pages)
7 October 2017	Full accounts made up to 31 December 2016 (20 pages)
18 May 2017	Appointment of Ms Elisabel Rodriguez Marquez as a director on 20 April 2017 (2 pages)
18 May 2017	Appointment of Ms Elisabel Rodriguez Marquez as a director on 20 April 2017 (2 pages)
18 May 2017	Appointment of Ms Elisabel Rodriguez Marquez as a secretary on 20 April 2017 (2 pages)
18 May 2017	Appointment of Ms Elisabel Rodriguez Marquez as a secretary on 20 April 2017 (2 pages)
16 May 2017	Termination of appointment of Peter Kingsley Dunstan as a secretary on 20 April 2017 (1 page)
16 May 2017	Termination of appointment of Peter Kingsley Dunstan as a secretary on 20 April 2017 (1 page)
16 May 2017	Termination of appointment of Peter Kingsley Dunstan as a director on 20 April 2017 (1 page)
16 May 2017	Termination of appointment of Peter Kingsley Dunstan as a director on 20 April 2017 (1 page)
19 April 2017	Full accounts made up to 31 December 2015 (20 pages)
19 April 2017	Full accounts made up to 31 December 2015 (20 pages)
13 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
1 February 2017	Appointment of Mr Peter Raoul Stewardson as a director on 1 February 2017 (2 pages)
1 February 2017	Termination of appointment of Hans Michael Mensing as a director on 1 February 2017 (1 page)
1 February 2017	Appointment of Mr Peter Raoul Stewardson as a director on 1 February 2017 (2 pages)
1 February 2017	Termination of appointment of Hans Michael Mensing as a director on 1 February 2017 (1 page)
15 March 2016	Appointment of Nando Cesarone as a director on 25 February 2016 (2 pages)
15 March 2016	Appointment of Nando Cesarone as a director on 25 February 2016 (2 pages)
7 March 2016	Termination of appointment of Cindy Jayne Miller as a director on 25 February 2016 (1 page)
7 March 2016	Termination of appointment of Cindy Jayne Miller as a director on 25 February 2016 (1 page)
15 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (6 pages)
15 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 September 2015	Appointment of Mr Luis Arriaga Arias as a director on 15 July 2015 (2 pages)
25 September 2015	Termination of appointment of George Anthony Willis as a director on 15 July 2015 (1 page)
25 September 2015	Termination of appointment of George Anthony Willis as a director on 15 July 2015 (1 page)
25 September 2015	Appointment of Mr Luis Arriaga Arias as a director on 15 July 2015 (2 pages)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (7 pages)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (7 pages)
30 October 2014	Termination of appointment of Luke Davids as a director on 6 October 2014 (1 page)
30 October 2014	Appointment of Mr Peter Kingsley Dunstan as a director on 6 October 2014 (2 pages)
30 October 2014	Termination of appointment of Gary Harnum as a director on 6 October 2014 (1 page)
30 October 2014	Appointment of Cindy Jayne Miller as a director on 6 October 2014 (2 pages)
30 October 2014	Termination of appointment of Gary Harnum as a director on 6 October 2014 (1 page)
30 October 2014	Appointment of Mr George Anthony Willis as a director on 6 October 2014 (2 pages)
30 October 2014	Appointment of Mr Peter Kingsley Dunstan as a secretary on 6 October 2014 (2 pages)
30 October 2014	Appointment of Cindy Jayne Miller as a director on 6 October 2014 (2 pages)
30 October 2014	Registered office address changed from The Quadrant Centre Limes Road Weybridge Surrey KT13 8DH to Ups House Forest Road Feltham Middlesex TW13 7DY on 30 October 2014 (1 page)
30 October 2014	Appointment of Mr Peter Kingsley Dunstan as a director on 6 October 2014 (2 pages)
30 October 2014	Appointment of Mr Peter Kingsley Dunstan as a secretary on 6 October 2014 (2 pages)
30 October 2014	Appointment of Mr Hans Michael Mensing as a director on 6 October 2014 (2 pages)
30 October 2014	Termination of appointment of Gary Harnum as a director on 6 October 2014 (1 page)
30 October 2014	Termination of appointment of Luke Davids as a director on 6 October 2014 (1 page)
30 October 2014	Appointment of Cindy Jayne Miller as a director on 6 October 2014 (2 pages)
30 October 2014	Appointment of Mr Hans Michael Mensing as a director on 6 October 2014 (2 pages)
30 October 2014	Termination of appointment of Claire Michelle Davids Mascarenhas as a director on 6 October 2014 (1 page)
30 October 2014	Termination of appointment of Claire Michelle Davids Mascarenhas as a director on 6 October 2014 (1 page)
30 October 2014	Appointment of Mr Hans Michael Mensing as a director on 6 October 2014 (2 pages)
30 October 2014	Appointment of Mr Peter Kingsley Dunstan as a secretary on 6 October 2014 (2 pages)
30 October 2014	Termination of appointment of Claire Michelle Davids Mascarenhas as a director on 6 October 2014 (1 page)
30 October 2014	Appointment of Mr George Anthony Willis as a director on 6 October 2014 (2 pages)
30 October 2014	Appointment of Mr Peter Kingsley Dunstan as a director on 6 October 2014 (2 pages)
30 October 2014	Appointment of Mr George Anthony Willis as a director on 6 October 2014 (2 pages)
30 October 2014	Termination of appointment of Luke Davids as a director on 6 October 2014 (1 page)
30 October 2014	Registered office address changed from The Quadrant Centre Limes Road Weybridge Surrey KT13 8DH to Ups House Forest Road Feltham Middlesex TW13 7DY on 30 October 2014 (1 page)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
10 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 (3 pages)
9 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 (3 pages)
27 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
26 June 2012	Particulars of a mortgage or charge / charge no: 1 (13 pages)
26 June 2012	Particulars of a mortgage or charge / charge no: 1 (13 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 May 2012	Appointment of Claire Michelle Davids Mascarenhas as a director (2 pages)
17 May 2012	Appointment of Claire Michelle Davids Mascarenhas as a director (2 pages)
17 May 2012	Appointment of Mr Luke Davids as a director (2 pages)
17 May 2012	Appointment of Mr Luke Davids as a director (2 pages)
7 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (3 pages)
7 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (3 pages)
15 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (3 pages)
7 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (3 pages)
3 March 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
3 March 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
12 February 2010	Incorporation (23 pages)
12 February 2010	Incorporation (23 pages)