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PASS THE PARCEL OVERNIGHT LTD - Efs Global, Pendle House, Phoenix Way, Burnley, BB11 5SX, United Kingdom
Company Information
- Company registration number
- 03204249
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Efs Global, Pendle House
- Phoenix Way
- Burnley
- BB11 5SX
- England Efs Global, Pendle House, Phoenix Way, Burnley, BB11 5SX, England UK
Management
- Managing Directors
- JONES, Mark Dean
- KELLETT, Jordan Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-28
- Age Of Company 1996-05-28 28 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- -
- Classic Carriers Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RAINBOWCHASER LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-05-28
- Annual Return
- Due Date: 2025-06-11
- Last Date: 2024-05-28
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PASS THE PARCEL OVERNIGHT LTD Company Description
- PASS THE PARCEL OVERNIGHT LTD is a ltd registered in United Kingdom with the Company reg no 03204249. Its current trading status is "live". It was registered 1996-05-28. It was previously called RAINBOWCHASER LIMITED. It has declared SIC or NACE codes as "49410". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-28.It can be contacted at Efs Global, Pendle House .
Get PASS THE PARCEL OVERNIGHT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pass The Parcel Overnight Ltd - Efs Global, Pendle House, Phoenix Way, Burnley, BB11 5SX, United Kingdom
- 1996-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-04-08) - GUARANTEE2
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legacy (2024-04-08) - AGREEMENT2
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legacy (2024-04-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-04-08) - AA
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change-account-reference-date-company-previous-shortened (2024-04-29) - AA01
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confirmation-statement-with-no-updates (2024-05-28) - CS01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-27) - MR01
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accounts-with-accounts-type-total-exemption-full (2023-03-22) - AA
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resolution (2023-05-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-05-13) - SH08
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cessation-of-a-person-with-significant-control (2023-05-11) - PSC07
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notification-of-a-person-with-significant-control (2023-05-11) - PSC02
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appoint-person-director-company-with-name-date (2023-05-11) - AP01
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termination-director-company-with-name-termination-date (2023-05-11) - TM01
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appoint-person-director-company-with-name-date (2023-12-19) - AP01
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termination-director-company-with-name-termination-date (2023-12-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-19) - AD01
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confirmation-statement-with-updates (2023-07-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-11) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-22) - AA
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confirmation-statement-with-no-updates (2022-05-30) - CS01
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mortgage-satisfy-charge-full (2022-07-22) - MR04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-31) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-16) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-22) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-30) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-18) - AA
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termination-secretary-company-with-name-termination-date (2015-01-07) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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legacy (2011-07-07) - MG01
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change-person-director-company-with-change-date (2011-11-24) - CH01
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change-person-secretary-company-with-change-date (2011-11-24) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-12-16) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-24) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-04) - AA
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resolution (2008-11-03) - RESOLUTIONS
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legacy (2008-10-28) - 88(2)
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legacy (2008-05-30) - 363a
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legacy (2008-05-30) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-13) - AA
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legacy (2007-07-17) - 88(2)R
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resolution (2007-07-17) - RESOLUTIONS
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legacy (2007-07-17) - 123
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legacy (2007-06-07) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-12) - AA
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legacy (2006-07-25) - 169
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legacy (2006-06-08) - 363a
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legacy (2006-04-12) - 288a
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legacy (2006-04-12) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-07) - AA
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legacy (2005-09-29) - 288a
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legacy (2005-06-15) - 363s
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legacy (2005-09-29) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-04) - AA
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legacy (2004-06-21) - 363s
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certificate-change-of-name-company (2004-05-19) - CERTNM
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accounts-with-accounts-type-small (2004-01-08) - AA
keyboard_arrow_right 2003
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legacy (2003-06-13) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-12) - 363s
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accounts-with-accounts-type-small (2002-11-30) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-10-28) - AA
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legacy (2001-07-06) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-08) - 363s
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accounts-with-accounts-type-small (2000-11-13) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-15) - AA
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legacy (1999-08-26) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-31) - AA
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legacy (1998-06-08) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-07) - 363s
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legacy (1997-09-03) - 287
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accounts-with-accounts-type-small (1997-10-23) - AA
keyboard_arrow_right 1996
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legacy (1996-11-15) - 225
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legacy (1996-06-16) - 288
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legacy (1996-06-16) - 287
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incorporation-company (1996-05-28) - NEWINC