Established in 2017, Heathrow Parcel Centre Ltd have registered office in London, it has a status of "Active". We don't currently know the number of employees at the business. There are 6 directors listed for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANTROBUS, Dave | 01 October 2019 | - | 1 |
| BUCKTROUT, John | 19 April 2017 | 30 April 2018 | 1 |
| BUCKTROUT, Lee John | 19 April 2017 | 30 April 2018 | 1 |
| COLEMAN, Philip Michael | 14 June 2017 | 20 June 2018 | 1 |
| TERRY, Paul James | 11 June 2018 | 11 June 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUCKTROUT, Lee | 19 April 2017 | 30 April 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 24 June 2020 | |
| PSC05 - N/A | 04 May 2020 | |
| CS01 - N/A | 04 May 2020 | |
| AD01 - Change of registered office address | 19 March 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| TM01 - Termination of appointment of director | 14 October 2019 | |
| AP01 - Appointment of director | 14 October 2019 | |
| AA - Annual Accounts | 22 April 2019 | |
| CS01 - N/A | 22 April 2019 | |
| PSC05 - N/A | 02 December 2018 | |
| MR04 - N/A | 04 November 2018 | |
| TM01 - Termination of appointment of director | 26 September 2018 | |
| AP01 - Appointment of director | 26 September 2018 | |
| TM01 - Termination of appointment of director | 24 September 2018 | |
| AP01 - Appointment of director | 24 September 2018 | |
| PSC02 - N/A | 16 September 2018 | |
| RESOLUTIONS - N/A | 01 August 2018 | |
| PSC07 - N/A | 20 June 2018 | |
| PSC07 - N/A | 20 June 2018 | |
| CS01 - N/A | 20 June 2018 | |
| AP01 - Appointment of director | 20 June 2018 | |
| TM01 - Termination of appointment of director | 20 June 2018 | |
| TM01 - Termination of appointment of director | 20 June 2018 | |
| AP01 - Appointment of director | 11 June 2018 | |
| MR04 - N/A | 14 May 2018 | |
| MR01 - N/A | 10 May 2018 | |
| RESOLUTIONS - N/A | 30 April 2018 | |
| CS01 - N/A | 30 April 2018 | |
| TM01 - Termination of appointment of director | 30 April 2018 | |
| TM01 - Termination of appointment of director | 30 April 2018 | |
| PSC07 - N/A | 30 April 2018 | |
| TM02 - Termination of appointment of secretary | 30 April 2018 | |
| AD01 - Change of registered office address | 30 April 2018 | |
| PSC01 - N/A | 25 July 2017 | |
| MR01 - N/A | 20 July 2017 | |
| RESOLUTIONS - N/A | 04 July 2017 | |
| AP01 - Appointment of director | 28 June 2017 | |
| SH01 - Return of Allotment of shares | 28 June 2017 | |
| NEWINC - New incorporation documents | 19 April 2017 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 May 2018 | Fully Satisfied |
N/A |
| A registered charge | 19 July 2017 | Fully Satisfied |
N/A |
