About

Registered Number: 05243074
Date of Incorporation: 27/09/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: Computacenter House, Gatwick Road, Crawley, West Sussex, RH10 9RG

 

Having been setup in 2004, Interparcel Ltd have registered office in West Sussex, it's status is listed as "Active". This company has 3 directors listed in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOOSEMORE, Sarah Elizabeth Grace 27 September 2004 - 1
WALTERS, Mark Christopher 27 September 2004 - 1
RUSTON, Alan David 27 September 2004 31 January 2019 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AA - Annual Accounts 15 June 2020
RESOLUTIONS - N/A 28 November 2019
SH06 - Notice of cancellation of shares 28 November 2019
SH03 - Return of purchase of own shares 28 November 2019
CS01 - N/A 25 October 2019
AA - Annual Accounts 22 May 2019
TM01 - Termination of appointment of director 04 February 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 20 October 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 18 October 2012
AAMD - Amended Accounts 08 June 2012
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 26 April 2011
CH01 - Change of particulars for director 14 April 2011
AR01 - Annual Return 09 November 2010
CH01 - Change of particulars for director 09 November 2010
CH01 - Change of particulars for director 09 November 2010
CH01 - Change of particulars for director 09 November 2010
CH03 - Change of particulars for secretary 09 November 2010
AA - Annual Accounts 25 January 2010
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 26 March 2009
287 - Change in situation or address of Registered Office 22 January 2009
363a - Annual Return 14 January 2009
287 - Change in situation or address of Registered Office 14 January 2009
288c - Notice of change of directors or secretaries or in their particulars 07 August 2008
AA - Annual Accounts 30 May 2008
363a - Annual Return 04 October 2007
288c - Notice of change of directors or secretaries or in their particulars 04 October 2007
AA - Annual Accounts 15 January 2007
363a - Annual Return 25 October 2006
287 - Change in situation or address of Registered Office 19 October 2006
AA - Annual Accounts 05 May 2006
363a - Annual Return 19 October 2005
225 - Change of Accounting Reference Date 20 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 2005
NEWINC - New incorporation documents 27 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.