CompaniesInTheUK

PARCEL NETWORK LIMITED

Company number 04821298 ·

Active

1 active / 4 ceased · persons with significant control

Mr Jagjit Singh Saran

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-10
Date of birth
April 1962
Nationality
British
Country of residence
England
Correspondence address
Yard 12b, Middlesex Business Centre, Bridge Road, Southall, UB2 4AB, England

Mrs Jaswinder Kaur

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-05
Ceased on
2023-09-10
Date of birth
January 1964
Nationality
British
Country of residence
England
Correspondence address
Unit 157, 167 Brent Road, Southall, UB2 5LJ, England

Mr Jagjit Saran

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-05
Ceased on
2024-02-10
Date of birth
April 1964
Nationality
British
Country of residence
England
Correspondence address
Unit 157, 167 Brent Road, Southall, UB2 5LJ, England

Mr Aaron Singh Saran

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-03-01
Ceased on
2023-09-10
Date of birth
May 1995
Nationality
British
Country of residence
England
Correspondence address
Unit 157, 167 Brent Road, Southall, UB2 5LJ, England

Mr Jagjit Singh Saran

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-03-01
Date of birth
April 1962
Nationality
British
Country of residence
England
Correspondence address
79, Ryefield Avenue, Uxbridge, UB10 9BY, England