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 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.
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 |