OpenCompanies

Parcel Leader Ltd

Company number
11334120
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
27 Apr 2018
Nature of business
Freight transport by road
Cargo handling for land transport activities
Unlicensed carriers

Registered office

498a Harrow Road
London
W9 3QA

Previous names

  • Parcel Leader Delivery Services Ltd (until 3 May 2018)
  • Parcel Leader Ltd (until 21 Dec 2020)
  • Prxc Limited (until 16 Apr 2021)

Officers

NameRoleAppointedResigned
PEREN, Nataliya Director 27 Apr 2018 2 Jul 2020
MAKOGON, Mykola Director 27 Apr 2018 2 Jul 2020
ZURAVSKIJ, Artur Director 2 Jul 2020 1 Sep 2020
BOUZID, Andre Director 1 Sep 2020 30 Sep 2020
SIMONOV, Anatolij Director 15 Oct 2020 5 Feb 2021
ZURAVSKIJ, Artur Director 5 Feb 2021

Control

NameNature of controlNotifiedCeased
Mr Mykola Makogon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 27 Apr 2018 2 Jul 2020
Mrs Nataliya Peren Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 27 Apr 2018 2 Jul 2020
Mr Artur Zuravskij Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Jul 2020 1 Sep 2020
Mr Andre Bouzid Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Sep 2020 30 Sep 2020
Mr Anatolij Simonov Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Oct 2020 5 Feb 2021
Mr Artur Zuravskij Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Feb 2021

Accounts

Year ended Net assets Employees
30 Apr 2020 £66 2
30 Apr 2019 £54 -

Connections

Directors’ other companies

Companies at the same address

Data