THE MAIL ORDER COMPANY LTD - ROCHDALE
| Company Profile | Company Filings |
Overview
THE MAIL ORDER COMPANY LTD is a Private Limited Company from ROCHDALE and has the status: Dissolved - no longer trading.
THE MAIL ORDER COMPANY LTD was incorporated 20 years ago on 05/09/2003 and has the registered number: 04889752.
THE MAIL ORDER COMPANY LTD was incorporated 20 years ago on 05/09/2003 and has the registered number: 04889752.
THE MAIL ORDER COMPANY LTD - ROCHDALE
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2019 |
Registered Office
4 TIMBERCLIFFE
ROCHDALE
LANCASHIRE
OL15 9QL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2020 | 19/09/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK BALOGH | Apr 1960 | British | Director | 2020-06-15 UNTIL 2020-06-18 | RESIGNED |
| RACHEL HANNAH OLSBERG | Feb 1948 | British | Nominee Director | 2003-09-05 UNTIL 2003-09-16 | RESIGNED |
| MR MARK BALOGH | Apr 1960 | British | Director | 2020-10-03 UNTIL 2021-04-17 | RESIGNED |
| MR MARK BALOGH | Apr 1960 | British | Director | 2003-09-16 UNTIL 2020-06-15 | RESIGNED |
| BERNARD OLSBERG | Jul 1948 | British | Secretary | 2003-09-05 UNTIL 2003-09-16 | RESIGNED |
| BERNADETTE ROSEMARY BALOGH | British | Secretary | 2003-09-16 UNTIL 2020-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Balogh | 2020-10-03 - 2021-04-17 | 4/1960 | Ownership of shares 25 to 50 percent | |
| Mr Mark Balogh | 2020-06-15 - 2020-06-18 | 4/1960 | Ownership of shares 75 to 100 percent | |
| Mr Mark Balogh | 2016-09-05 - 2020-06-15 | 4/1960 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2020-06-02 | 31-08-2019 | £2,230 equity |
| Accounts Submission | 2019-05-08 | 31-08-2018 | £2,969 equity |
| Accounts Submission | 2018-05-19 | 31-08-2017 | £4,343 equity |
| Accounts filed on 31-08-2016 | 2017-02-21 | 31-08-2016 | £1,373 Cash £4,852 equity |
| Accounts filed on 31-08-2015 | 2016-04-20 | 31-08-2015 | £1,075 Cash £5,019 equity |
| THE MAIL ORDER COMPANY LTD Accounts filed on 31-08-2014 | 2015-05-19 | 31-08-2014 | £1,167 Cash £5,163 equity |