MASTERMAILER HOLDINGS PLC - KENILWORTH
Company Profile | Company Filings |
Overview
MASTERMAILER HOLDINGS PLC is a Public Limited Company from KENILWORTH ENGLAND and has the status: Dissolved - no longer trading.
MASTERMAILER HOLDINGS PLC was incorporated 22 years ago on 08/03/2002 and has the registered number: 04390634. The accounts status is FULL.
MASTERMAILER HOLDINGS PLC was incorporated 22 years ago on 08/03/2002 and has the registered number: 04390634. The accounts status is FULL.
MASTERMAILER HOLDINGS PLC - KENILWORTH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2019 |
Registered Office
UNIT 13 FISHER AND PARTNERS PRINCES DRIVE ESTATE
KENILWORTH
WARWICKSHIRE
CV8 2FD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2020 | 19/04/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRYAN JAMES FISHER | Secretary | 2018-09-21 | CURRENT | ||
MR JAMES ANTHONY HAROLD PERRY | Sep 1939 | British | Director | 2018-11-29 | CURRENT |
MR BRYAN JAMES FISHER | Apr 1962 | British | Director | 2012-02-09 | CURRENT |
MR JAMES ANTHONY HAROLD PERRY | Sep 1939 | British | Director | 2008-12-18 UNTIL 2018-01-02 | RESIGNED |
PETER CHARLES COX | Jan 1956 | British | Secretary | 2006-09-11 UNTIL 2008-04-01 | RESIGNED |
MR STEPHEN PAUL BLACK | Jan 1955 | British | Secretary | 2002-03-27 UNTIL 2002-10-17 | RESIGNED |
MR WILLIAM BRYAN HISCOCKS | May 1930 | British | Secretary | 2002-10-17 UNTIL 2005-11-16 | RESIGNED |
EMMA KATHERINE STOKES | British | Secretary | 2005-11-16 UNTIL 2006-09-11 | RESIGNED | |
MR CHRISTOPHER RONALD SANDISON | Jan 1943 | British | Secretary | 2008-04-01 UNTIL 2008-12-18 | RESIGNED |
MICHAEL JOHN FLETCHER | Jan 1943 | British | Director | 2002-10-17 UNTIL 2005-04-30 | RESIGNED |
PETER JOSEPH WOODS | May 1936 | British | Director | 2006-09-11 UNTIL 2008-08-28 | RESIGNED |
PETER JOSEPH WOODS | May 1936 | British | Director | 2008-12-18 UNTIL 2012-02-09 | RESIGNED |
MR PATRICK CHARLES ROBERT COURTENAY ROGERS | Feb 1951 | British | Director | 2008-10-20 UNTIL 2011-10-05 | RESIGNED |
MR CHRISTOPHER RONALD SANDISON | Jan 1943 | British | Director | 2002-03-27 UNTIL 2008-12-18 | RESIGNED |
MR JAMES ANTHONY HAROLD PERRY | Sep 1939 | British | Director | 2006-09-11 UNTIL 2008-08-28 | RESIGNED |
FISHER AND PARTNERS (MANAGEMENT SERVICES) LTD | Corporate Director | 2018-09-21 UNTIL 2018-11-29 | RESIGNED | ||
MR GRAHAM HENRY JARRETT | Jan 1940 | British | Director | 2002-10-17 UNTIL 2004-02-19 | RESIGNED |
MR STEPHEN PAUL BLACK | Jan 1955 | British | Director | 2002-03-27 UNTIL 2008-12-18 | RESIGNED |
MR JOHN PATRICK CUNNINGHAM | May 1944 | British | Director | 2012-10-01 UNTIL 2013-07-19 | RESIGNED |
MR JOHN MALCOLM BUNCE | Jan 1944 | British | Director | 2012-02-09 UNTIL 2013-12-13 | RESIGNED |
CLAUDIA BLACK | Jan 1957 | British | Director | 2002-05-13 UNTIL 2009-03-30 | RESIGNED |
SIR ANTHONY BRIAN BALDRY | Jul 1950 | British | Director | 2008-12-18 UNTIL 2010-11-01 | RESIGNED |
FRIARS MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2008-12-18 UNTIL 2013-08-31 | RESIGNED | ||
ETCHCO (NUMBER 6) LIMITED | Corporate Secretary | 2002-03-08 UNTIL 2002-03-27 | RESIGNED | ||
EFFECTORDER LIMITED | Corporate Director | 2002-03-08 UNTIL 2002-03-27 | RESIGNED |