POSG LIMITED - LONDON
| Company Profile | Company Filings |
Overview
POSG LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
POSG LIMITED was incorporated 27 years ago on 30/05/1997 and has the registered number: 03379301. The accounts status is DORMANT.
POSG LIMITED was incorporated 27 years ago on 30/05/1997 and has the registered number: 03379301. The accounts status is DORMANT.
POSG LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 26/03/2017 |
Registered Office
100 VICTORIA EMBANKMENT
LONDON
EC4Y 0HQ
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 |
|---|---|---|---|---|---|
| MS NICOLA CARROLL | Secretary | 2017-03-21 | CURRENT | ||
| MS NICOLA CARROLL | Dec 1959 | British | Director | 2017-03-21 | CURRENT |
| MRS KULBINDER KAUR DOSANJH | Nov 1972 | British | Director | 2014-02-18 | CURRENT |
| KULBINDER KAUR DOSANJH | British | Secretary | 2014-02-18 UNTIL 2017-03-21 | RESIGNED | |
| STEPHEN CHARLES HILL | Feb 1957 | British | Secretary | 1997-07-29 UNTIL 2002-06-17 | RESIGNED |
| ANNA LOUISE MALLEY | British | Secretary | 2002-06-17 UNTIL 2003-06-10 | RESIGNED | |
| MR ANDREW PHILIP POOLE | Sep 1959 | British | Secretary | 2003-06-09 UNTIL 2014-02-18 | RESIGNED |
| DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 1997-05-30 UNTIL 1997-07-29 | RESIGNED |
| ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 1997-05-30 UNTIL 1997-07-29 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1997-05-30 UNTIL 1997-07-29 | RESIGNED | ||
| MICHAEL JOHN LINSELL | Sep 1947 | British | Director | 1997-07-29 UNTIL 2003-08-05 | RESIGNED |
| MR JONATHAN VARLEY MILLIDGE | Mar 1964 | British | Director | 2010-05-27 UNTIL 2017-03-21 | RESIGNED |
| MR JONATHAN EVANS | Apr 1952 | British | Director | 2003-08-05 UNTIL 2010-05-27 | RESIGNED |
| MR CHARLES GEOFFREY BARTHOLOMEW | Sep 1947 | British | Director | 1997-07-29 UNTIL 2002-07-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Royal Mail Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |