SPS UK&I LIMITED - RICHMOND
| Company Profile | Company Filings |
Overview
SPS UK&I LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
SPS UK&I LIMITED was incorporated 22 years ago on 10/07/2002 and has the registered number: 04482213. The accounts status is FULL and accounts are next due on 30/09/2024.
SPS UK&I LIMITED was incorporated 22 years ago on 10/07/2002 and has the registered number: 04482213. The accounts status is FULL and accounts are next due on 30/09/2024.
SPS UK&I LIMITED - RICHMOND
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 | 31/12/2022 | 30/09/2024 |
Registered Office
ORIEL HOUSE
RICHMOND
SURREY
TW9 1DL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SWISS POST SOLUTIONS LTD (until 02/11/2022)
SWISS POST SOLUTIONS LTD (until 02/11/2022)
MAILSOURCE UK LIMITED (until 04/07/2009)
SWISS POST UK HOLDING LIMITED (until 29/09/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JORG VOLLMER | Jan 1967 | German | Director | 2015-01-01 | CURRENT |
| MR GARY HARROLD | May 1972 | British | Director | 2012-09-28 | CURRENT |
| MR SIMON JONATHAN OLIVER | Dec 1989 | British | Director | 2023-03-06 | CURRENT |
| MR PRANAV KUMAR PRASHAR | Secretary | 2023-02-22 | CURRENT | ||
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-07-10 UNTIL 2002-08-09 | RESIGNED | ||
| ADAM CATER | British | Secretary | 2006-06-19 UNTIL 2023-02-22 | RESIGNED | |
| MD DIRECTORS LIMITED | Corporate Nominee Director | 2002-07-10 UNTIL 2002-08-09 | RESIGNED | ||
| BRENDAN PATRICK EDWARD REGAN | Oct 1980 | Secretary | 2004-06-01 UNTIL 2006-06-19 | RESIGNED | |
| LISA LORRAINE WING | Mar 1976 | Secretary | 2002-10-31 UNTIL 2004-06-01 | RESIGNED | |
| JUERG WALTER WUNDERLI | Nov 1941 | Swiss | Secretary | 2002-08-09 UNTIL 2002-10-31 | RESIGNED |
| KELLY ANN DONOVAN | Nov 1958 | English | Director | 2006-09-01 UNTIL 2008-01-01 | RESIGNED |
| FRANK EDUARD MARTHALER | Sep 1964 | Swiss | Director | 2002-08-09 UNTIL 2006-08-31 | RESIGNED |
| MR FRANK MARTHALER | Sep 1964 | Swiss | Director | 2012-09-28 UNTIL 2014-06-30 | RESIGNED |
| MR ANDREW NEAL LAWSON | Feb 1947 | British | Director | 2022-04-01 UNTIL 2023-02-09 | RESIGNED |
| MR JONATHAN KING | Mar 1970 | British | Director | 2008-12-31 UNTIL 2014-12-31 | RESIGNED |
| DAMIAN BAER | Feb 1964 | Swiss | Director | 2006-09-01 UNTIL 2008-01-01 | RESIGNED |
| ARMIN BERCHTOLD | Oct 1965 | Swiss | Director | 2006-09-01 UNTIL 2008-12-31 | RESIGNED |
| MR MARKUS JACOB BECKER | Apr 1969 | Swiss | Director | 2008-12-31 UNTIL 2012-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andreas Schulte | 2022-04-01 | 3/1966 | Richmond Surrey |
Right to appoint and remove directors as firm Significant influence or control as firm |
| Die Schweizerische Post Ag | 2016-07-10 - 2016-07-10 | Bern 3030 | Ownership of shares 75 to 100 percent | |
| Swiss Confederation, Represented By The Swiss Federal Department Of Finance | 2016-04-06 - 2022-04-01 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |