MAIL BOXES ETC. (UK) LIMITED - WARWICK
Company Profile | Company Filings |
Overview
MAIL BOXES ETC. (UK) LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
MAIL BOXES ETC. (UK) LIMITED was incorporated 28 years ago on 22/09/1995 and has the registered number: 03107457. The accounts status is SMALL and accounts are next due on 30/09/2024.
MAIL BOXES ETC. (UK) LIMITED was incorporated 28 years ago on 22/09/1995 and has the registered number: 03107457. The accounts status is SMALL and accounts are next due on 30/09/2024.
MAIL BOXES ETC. (UK) LIMITED - WARWICK
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
77400 - Leasing of intellectual property and similar products, except copyright works
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3A TOURNAMENT COURT
WARWICK
CV34 6LG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES ANDREW EDWARDS | Dec 1975 | British | Director | 2022-07-02 | CURRENT |
PAOLO COMINONE | Oct 1962 | Italian | Director | 2022-07-02 | CURRENT |
GIUSEPPE RUDI | Oct 1966 | Italian | Director | 2022-07-02 | CURRENT |
MR SAMUELE SPACCIA | May 1980 | Italian | Director | 2022-07-02 | CURRENT |
MR STEWART MICHAEL BUTLER | Apr 1974 | British | Director | 2022-07-02 | CURRENT |
STEPHEN JOHN MATTHEWS | Jul 1952 | British | Secretary | 2005-03-02 UNTIL 2007-09-05 | RESIGNED |
FRANCIS LARYEA | Aug 1961 | British | Director | 2010-06-29 UNTIL 2021-03-31 | RESIGNED |
HOWARD PERLMAN | Apr 1943 | Usa | Director | 1996-08-19 UNTIL 1997-01-13 | RESIGNED |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1995-09-22 UNTIL 1995-09-22 | RESIGNED |
HOWARD THOMAS | May 1945 | Nominee Secretary | 1995-09-22 UNTIL 1995-09-22 | RESIGNED | |
RALPH ASKAR | Apr 1945 | Secretary | 2000-09-14 UNTIL 2003-03-18 | RESIGNED | |
DAVID BIGMORE | Mar 1948 | Secretary | 1998-11-20 UNTIL 1999-05-13 | RESIGNED | |
SIMON PETER COWIE | May 1948 | British | Secretary | 2007-09-05 UNTIL 2021-03-31 | RESIGNED |
SIMON LAURENCE HAYNES | Nov 1955 | British | Secretary | 1995-09-22 UNTIL 1997-04-01 | RESIGNED |
FRANCIS LARYEA | Aug 1961 | British | Secretary | 1999-12-01 UNTIL 2000-08-16 | RESIGNED |
GEOFFREY CHARLES KIRBY | Jan 1946 | British | Director | 1995-11-01 UNTIL 1998-12-16 | RESIGNED |
DAVID PATRICK HENRY MILLER | Sep 1943 | Secretary | 1997-07-18 UNTIL 1998-11-16 | RESIGNED | |
CHRISTOPHER WINSLOW | Apr 1958 | British | Secretary | 1999-05-13 UNTIL 1999-12-01 | RESIGNED |
MR PAOLO ZADRA | Secretary | 2021-03-31 UNTIL 2022-07-02 | RESIGNED | ||
SIMON PETER COWIE | May 1948 | British | Secretary | 2003-03-18 UNTIL 2005-03-02 | RESIGNED |
HEATHER ANN PRESCOTT | Sep 1961 | British | Secretary | 1995-09-22 UNTIL 1997-04-01 | RESIGNED |
MR PAOLO ZADRA | Oct 1963 | Italian | Director | 2021-03-31 UNTIL 2022-07-02 | RESIGNED |
MR DAVID THOMAS JUMPSEN | Mar 1930 | British | Director | 2008-03-31 UNTIL 2021-03-24 | RESIGNED |
RALPH ASKAR | Apr 1945 | Director | 1997-05-09 UNTIL 2003-03-18 | RESIGNED | |
MR IVAN SALVATORE BARNABA | Jun 1988 | Italian | Director | 2021-03-31 UNTIL 2022-07-02 | RESIGNED |
RALPH LYMAN BROWN | Apr 1930 | British | Director | 2008-03-31 UNTIL 2021-03-25 | RESIGNED |
SIMON PETER COWIE | May 1948 | British | Director | 2003-03-18 UNTIL 2021-03-31 | RESIGNED |
W. DOUGLAS CRIGLER | Aug 1951 | Usa | Director | 1997-10-01 UNTIL 1997-11-14 | RESIGNED |
ANTHONY WILLIAM DESIO | Feb 1930 | Usa | Director | 1995-09-22 UNTIL 1997-04-01 | RESIGNED |
MR CHRISTOPHER DEREK GILLAM | Jun 1955 | British | Director | 2000-05-08 UNTIL 2008-03-31 | RESIGNED |
MR GIANLICA GURGOGLIONE | Feb 1983 | Italian | Director | 2021-03-31 UNTIL 2022-07-02 | RESIGNED |
RICHARD KENT BINGHAM | Apr 1939 | Usa | Director | 1997-10-01 UNTIL 1999-05-13 | RESIGNED |
FRANCIS LARYEA | Aug 1961 | British | Director | 1999-12-01 UNTIL 2000-08-16 | RESIGNED |
CHRISTOPHER WINSLOW | Apr 1958 | British | Director | 1999-04-15 UNTIL 2000-04-04 | RESIGNED |
FREDERICK WILLARD SPIESS | Jun 1940 | Usa | Director | 1997-10-01 UNTIL 1999-05-13 | RESIGNED |
MR MICHAEL HAWKINS | Dec 1961 | British | Director | 2011-10-31 UNTIL 2015-11-19 | RESIGNED |
RICHARD SNIDERMAN | Dec 1935 | Canadian | Director | 1997-05-09 UNTIL 1999-05-13 | RESIGNED |
WILLIAM S. REESE | Jan 1947 | Usa | Director | 1997-10-01 UNTIL 1999-05-13 | RESIGNED |
BENT PETERSEN | Dec 1946 | Usa | Director | 1997-10-01 UNTIL 1999-05-13 | RESIGNED |
MICHAEL JOHN MARTINO | Jul 1936 | Canadian | Director | 1997-05-09 UNTIL 2003-03-18 | RESIGNED |
NIZAR ABUZENI | Feb 1958 | American | Director | 2001-09-07 UNTIL 2003-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
World Options Holdings Limited | 2022-07-02 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mbe Worldwide S.P.A | 2021-03-31 - 2022-07-02 | Milano 20125 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Central London Business Centres Limited | 2016-04-06 - 2021-03-31 | Chipping Norton | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Mail Boxes Etc. (UK) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-26 | 31-12-2022 | £622,552 Cash £488,139 equity |
Mail Boxes Etc. (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-11 | 31-12-2021 | £966,258 Cash £466,243 equity |
Mail Boxes Etc. (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-16 | 31-12-2020 | £610,677 Cash £1,433,237 equity |
Mail Boxes Etc. (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-08 | 31-12-2019 | £24,698 Cash £1,296,494 equity |
Mail Boxes Etc. (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-14 | 31-12-2018 | £39,212 Cash £902,577 equity |
Mail Boxes Etc. (UK) Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-04 | 31-12-2017 | £122,297 Cash £843,531 equity |