OLDPBIMS LIMITED - HATFIELD


Overview

OLDPBIMS LIMITED is a Private Limited Company from HATFIELD and has the status: Dissolved - no longer trading.
OLDPBIMS LIMITED was incorporated 27 years ago on 23/09/1996 and has the registered number: 03255735. The accounts status is DORMANT.

OLDPBIMS LIMITED - HATFIELD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

BUILDING 5 TRIDENT PLACE
HATFIELD
HERTFORDSHIRE
AL10 9UJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERARD RICHARD WILLSHER Jan 1967 British Secretary 2008-05-16 CURRENT
MR RYAN JOHN HIGGINSON Sep 1973 English Director 2018-02-28 CURRENT
MR GERARD RICHARD WILLSHER Jan 1967 British Director 2008-05-16 CURRENT
ANDREA ROSE Jul 1963 British Director 1997-10-01 UNTIL 2001-01-29 RESIGNED
RICHARD ADRIAN TRAYFORD Jun 1963 British Secretary 1996-09-23 UNTIL 2002-04-30 RESIGNED
MICHAEL EVANS Nov 1945 British Secretary 2004-12-10 UNTIL 2008-05-16 RESIGNED
MR ALASTAIR JOHN KERR Jun 1946 British Secretary 2002-05-01 UNTIL 2004-12-10 RESIGNED
GAVIN MCRAE Oct 1964 British Director 2001-01-29 UNTIL 2001-10-27 RESIGNED
MR ALASTAIR JOHN KERR Jun 1946 British Director 2001-11-01 UNTIL 2005-07-22 RESIGNED
STEPHEN HIBBERT Sep 1954 British Director 2004-12-10 UNTIL 2007-10-19 RESIGNED
JOHN ROBERT MODD Jun 1949 British Director 2001-01-29 UNTIL 2002-12-20 RESIGNED
MR RALF SPIELBERGER Jan 1968 German Director 2015-04-27 UNTIL 2015-07-07 RESIGNED
MR PATRICK JOHN KEDDY May 1954 British Director 2008-05-16 UNTIL 2010-12-30 RESIGNED
RICHARD ADRIAN TRAYFORD Jun 1963 British Director 1996-09-23 UNTIL 2002-04-30 RESIGNED
JOHN WARD Feb 1955 American Director 2008-05-16 UNTIL 2010-08-07 RESIGNED
ELMAR TOIME Aug 1947 Australia Director 2003-07-29 UNTIL 2004-11-16 RESIGNED
MR HUGH FITZWILLIAM LAY Nov 1965 British Director 1996-09-23 UNTIL 2002-01-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-09-23 UNTIL 1996-09-23 RESIGNED
ANDREA ROSE Jul 1963 British Director 2001-11-01 UNTIL 2003-01-09 RESIGNED
MR DAVID ROGER DENNEY Jan 1956 British Director 2015-07-07 UNTIL 2018-02-28 RESIGNED
KARL ANDERS AHLBORN Sep 1947 British Director 2001-02-16 UNTIL 2002-12-20 RESIGNED
MS LESLIE ABI-KARAM Nov 1958 American Director 2008-05-16 UNTIL 2013-06-28 RESIGNED
GRAEME BUCHAN Feb 1967 British Director 2004-12-10 UNTIL 2008-05-16 RESIGNED
MR DANIEL ALBERT CHARLESWORTH Aug 1951 British Director 2004-12-10 UNTIL 2008-05-16 RESIGNED
MARK DOMINIC ELLIS Nov 1958 British Director 2001-10-27 UNTIL 2004-12-10 RESIGNED
MR GERRIT HERMAN DEN OUDEN Feb 1964 Netherlands Director 2013-05-17 UNTIL 2015-04-27 RESIGNED
MR DANIEL CHARLESWORTH JNR Feb 1979 British Director 2006-10-01 UNTIL 2008-05-16 RESIGNED
GREGORY CHARLESWORTH Apr 1984 British Director 2006-10-01 UNTIL 2008-05-16 RESIGNED
MICHAEL EVANS Nov 1945 British Director 2004-12-10 UNTIL 2008-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pitney Bowes Inc 2016-04-06 Stamford   Connecticut Ownership of shares 75 to 100 percent
Alternative Mail & Parcels Investments Limited 2016-04-06 Hatfield   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITIPOST LIMITED ERITH Active FULL 96090 - Other service activities n.e.c.
CITIPOST MAIL LIMITED ERITH Active MICRO ENTITY 99999 - Dormant Company
CITIPOST UK LTD ERITH Active MICRO ENTITY 99999 - Dormant Company
LANDMARK GLOBAL (UK) LIMITED FELTHAM ENGLAND Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
CITIPOST DIRECT DISTRIBUTION LIMITED ERITH Active MICRO ENTITY 99999 - Dormant Company
ALTERNATIVE MAIL & PARCELS INVESTMENTS LIMITED HATFIELD Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
GREEN BUG MEDIA LIMITED ERITH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HOME MOVE BOX LIMITED ERITH ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
I2I BY CITIPOST LIMITED BELVEDERE ENGLAND Active FULL 49410 - Freight transport by road
THE PROCESSING CENTRE LIMITED ERITH Active TOTAL EXEMPTION FULL 82920 - Packaging activities
13TEN LTD ERITH Active MICRO ENTITY 99999 - Dormant Company
GLOBAL MEDIA HUB LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
CITIPOST HOLDINGS LIMITED ERITH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ABG FIBRE SERVICES LTD. BELVEDERE ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
WASP SITE SAFETY BOX LIMITED ERITH ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
CITICARE LIMITED KENT UNITED KINGDOM Active UNAUDITED ABRIDGED 43220 - Plumbing, heat and air-conditioning installation
CITIPOST POWER LIMITED KENT UNITED KINGDOM Active MICRO ENTITY 46520 - Wholesale of electronic and telecommunications equipment and parts
ORCHID CITI LTD ERITH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THAT'Z NICE LIMITED ERITH ENGLAND Active MICRO ENTITY 46690 - Wholesale of other machinery and equipment