Parcel Express Limited

Company 03420224 · Active · incorporated 15/08/1997 · Saltash PL12 6LF · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2025-04-30.

Who controls it

• Certini (Holdings) Limited (company, registered 08977290 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
• Mr Antony Dare (person, born 12/1961, British, resident England)
  significant influence or control · from 2016-06-01, ceased 2016-06-01
• Mr Robert David Carron (person, born 01/1962, British, resident England)
  significant influence or control · from 2016-06-01, ceased 2016-06-01

Where the chain ends

Companies House shows one step. Followed to the end:

1. Certini (holdings) Limited (08977290, Active)
2. Certini (holdings) No 2 Limited (13233249, Active)

What else sits under the same owner

• Certini Bicycle Company Limited (05725054, Active)
• Certini (holdings) Limited (08977290, Active)

Who runs it

• NYE, Deborah Jaqueline (secretary, British) · from 1997-08-15 to 1999-02-01
• FREWER, Jeremy Edward (secretary, British) · from 1997-08-15 to 1997-08-15
• HOBSON, Keith Michael (director, born 07/1944, British) · from 1997-08-15 to 1997-09-02
• NYE, John Christopher (director, born 09/1955, British) · from 1997-08-15 to 1999-02-01
• CARRON, Robert David (director, born 01/1962, British) · from 1997-08-15, current
• DARE, Anthony (director, born 12/1961, British) · from 1997-08-15, current
• DARE, Wendy (secretary, British) · from 1999-02-01, current

Charges

6 charges registered, 2 outstanding.

• 2014-03-21, outstanding, in favour of Lloyds Bank PLC (company Number 2065)
• 2014-03-21, fully-satisfied, in favour of Lloyds Bank PLC (company Number 2065)
• 2014-02-07, outstanding, in favour of Lloyds Bank PLC
• 2010-07-23, fully-satisfied, in favour of Barclays Bank PLC
• 2010-05-04, fully-satisfied, in favour of Barclays Bank PLC

Property on the register

1 title on the register, around £400,000 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Express Property Company Limited (04194999)
• Property Express (uk) Limited (03288059)
• Express Lettings LTD. (02596736)
• Linkline Parcel Express Limited (02497914)
• Express Property Estates Limited (06256735)
• Property Express Limited (01783871)
• Homebuyer Express Limited (05977337)
• Express 257 Limited (16622679)

Check this company on Companies House.