ROYAL MAIL LINES,LIMITED - LONDON


Company Profile Company Filings

Overview

ROYAL MAIL LINES,LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ROYAL MAIL LINES,LIMITED was incorporated 91 years ago on 04/08/1932 and has the registered number: 00267491. The accounts status is DORMANT and accounts are next due on 30/09/2023.

ROYAL MAIL LINES,LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2022 05/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NISHAT NEELAY DESHMUKH Dec 1984 Indian Director 2023-12-12 CURRENT
DAVID JEFFREY HARRIS Jan 1962 British Director 2019-05-15 CURRENT
MR CHARLES PETER ROSAM Mar 1952 British Secretary 2004-12-31 UNTIL 2006-03-01 RESIGNED
MR CHARLES PETER ROSAM Mar 1952 British Director 2006-03-02 UNTIL 2019-05-15 RESIGNED
VALERIE ANNE SMITH Oct 1966 Secretary 2002-09-11 UNTIL 2004-12-31 RESIGNED
MS. DANIELLE CRAWFORD Secretary 2019-05-15 UNTIL 2022-08-31 RESIGNED
DAVID ALLEN KOLSTOE Apr 1948 Secretary RESIGNED
MISS ANNA MAGRI Secretary 2022-09-01 UNTIL 2023-09-07 RESIGNED
CAROLYN PATRICIA MOHAN Aug 1972 British Secretary 2006-03-01 UNTIL 2019-05-15 RESIGNED
WILLIAM MARK ROWLAND Jan 1957 British Secretary 2001-10-01 UNTIL 2002-09-10 RESIGNED
MR JOHN CHARLES STOVELL Sep 1943 British Secretary 1993-11-12 UNTIL 2001-09-30 RESIGNED
ANGELO MOUZOUROPOULOS Jun 1945 Greek Director 1995-01-01 UNTIL 2000-07-31 RESIGNED
WILLIAM EDWARD KIRKBRIDE Oct 1931 British Director RESIGNED
MS ANNA LOUISE EMILY MAGRI Oct 1978 British Director 2019-05-15 UNTIL 2023-09-07 RESIGNED
JOHN ERRINGTON KEVILLE Dec 1933 British Director RESIGNED
MR PAUL SPENCER EDWARDS Nov 1942 British Director RESIGNED
MR GEORGE TOLMIE DAVIDSON Sep 1957 British Director 2007-03-31 UNTIL 2019-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pacific Steam Navigation Company 2019-08-19 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Furness Withy (Chartering) Ltd 2016-04-06 - 2019-08-19 London   Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAMPORT & HOLT LINE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BOOTH STEAMSHIP COMPANY LIMITED(THE) LONDON ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CAMOMILE LINES PLC LONDON ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PORT LINE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BRITSHIP ONE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MAERSK COMPANY LIMITED(THE) LIVERPOOL ENGLAND Active FULL 50200 - Sea and coastal freight water transport
MAERSK LINE UK LIMITED LIVERPOOL ENGLAND Active FULL 50200 - Sea and coastal freight water transport
FURNESS WITHY (CHARTERING) LIMITED LONDON Dissolved... GROUP 74909 - Other professional, scientific and technical activities n.e.c.
WEMBLEY PLASTICS LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
BRITSHIP THREE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MAERSK CREWING LIMITED LONDON Dissolved... FULL 50200 - Sea and coastal freight water transport
MAERSK HOLDINGS LIMITED LIVERPOOL ENGLAND Active FULL 52290 - Other transportation support activities
NORTH SEA PRODUCTION COMPANY LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
WAL PLASTICS LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
MAERSK PENSION TRUSTEE LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 65300 - Pension funding
MAERSK FPSOS UK LIMITED LONDON Dissolved... FULL 50200 - Sea and coastal freight water transport
NOBLE DRILLING UK LTD ALTRINCHAM Active FULL 06100 - Extraction of crude petroleum
MAERSK OIL TRADING UK LIMITED LIVERPOOL ENGLAND Active FULL 46719 - Wholesale of other fuels and related products
PACIFIC STEAM NAVIGATION COMPANY LIVERPOOL Active DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GTN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GRANT THORNTON LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GTPN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTPN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GRANT THORNTON ACQUISITIONS NO.2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON ARF LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON AGILE TALENT SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON KSA HOLDCO NO.1 LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON CONTRACTS LLP LONDON ENGLAND Active DORMANT None Supplied