ROYAL MAIL INNOVATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROYAL MAIL INNOVATIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROYAL MAIL INNOVATIONS LIMITED was incorporated 18 years ago on 04/04/2006 and has the registered number: 05769398. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ROYAL MAIL INNOVATIONS LIMITED was incorporated 18 years ago on 04/04/2006 and has the registered number: 05769398. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ROYAL MAIL INNOVATIONS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 26/03/2023 | 31/12/2024 |
Registered Office
185 FARRINGDON ROAD
LONDON
EC1A 1AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ANGARD 3 LIMITED (until 13/04/2010)
ANGARD 3 LIMITED (until 13/04/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2023 | 30/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN HEILIG | Mar 1981 | British | Director | 2020-09-02 | CURRENT |
MR DARREN HEILIG | Secretary | 2020-09-02 | CURRENT | ||
MR MARK AMSDEN | Mar 1963 | Australian | Director | 2019-03-27 | CURRENT |
MR ALEXANDER THOMAS SMITH | May 1964 | British | Director | 2010-04-01 UNTIL 2011-01-10 | RESIGNED |
UK DIRECTORS LTD | Corporate Director | 2006-04-04 UNTIL 2006-04-05 | RESIGNED | ||
MS NICOLA CARROLL | Secretary | 2016-08-11 UNTIL 2018-05-18 | RESIGNED | ||
MISS VICTORIA DALBY | Secretary | 2020-03-26 UNTIL 2020-08-18 | RESIGNED | ||
KULBINDER KAUR DOSANJH | British | Secretary | 2014-02-18 UNTIL 2016-08-11 | RESIGNED | |
NEIL DAVID OWEN | Jan 1973 | Secretary | 2006-04-05 UNTIL 2011-05-26 | RESIGNED | |
ANDREW PHILIP POOLE | Secretary | 2011-05-26 UNTIL 2014-02-18 | RESIGNED | ||
MRS KULBINDER KAUR DOSANJH | Secretary | 2018-05-18 UNTIL 2019-05-01 | RESIGNED | ||
MR ANDREW PHILIP POOLE | Sep 1959 | British | Director | 2006-04-05 UNTIL 2010-04-01 | RESIGNED |
MRS EMILY SHIU WAI PANG | Aug 1967 | Canadian | Director | 2014-02-18 UNTIL 2015-06-26 | RESIGNED |
NICOLAS CHRISTOPHER PENDLETON | Jan 1968 | British | Director | 2011-05-26 UNTIL 2013-12-19 | RESIGNED |
MR ANDREW PHILIP POOLE | Sep 1959 | British | Director | 2013-12-19 UNTIL 2014-02-18 | RESIGNED |
RICHARD SIMON SNOWDON | Aug 1965 | British | Director | 2011-05-26 UNTIL 2013-12-19 | RESIGNED |
MR ALEXANDER THOMAS SMITH | May 1964 | British | Director | 2011-05-26 UNTIL 2012-10-31 | RESIGNED |
MR JAMES BURNIE CONNING | Mar 1961 | British | Director | 2015-12-17 UNTIL 2019-03-27 | RESIGNED |
MR MICHAEL DAVID NEWNHAM | Dec 1966 | British | Director | 2012-12-13 UNTIL 2013-12-19 | RESIGNED |
MR DAVID JOHN SMITH | Dec 1964 | British | Director | 2010-08-02 UNTIL 2011-01-10 | RESIGNED |
MS SUE RACHEL WHALLEY | Nov 1964 | British | Director | 2010-04-01 UNTIL 2011-01-10 | RESIGNED |
SHANE O'RIORDAIN | Feb 1964 | Irish | Director | 2012-12-13 UNTIL 2013-12-19 | RESIGNED |
MOYA MARGUERITE GREENE | Jun 1954 | Canadian | Director | 2010-08-02 UNTIL 2011-01-10 | RESIGNED |
MR JONATHAN VARLEY MILLIDGE | Mar 1964 | British | Director | 2011-01-10 UNTIL 2011-05-26 | RESIGNED |
MR MICHAEL JOHN JEAVONS | Mar 1969 | British | Director | 2015-09-23 UNTIL 2019-03-27 | RESIGNED |
KATHLEEN ANNE HARMESTON | Dec 1965 | British | Director | 2010-04-01 UNTIL 2011-01-10 | RESIGNED |
UK SECRETARIES LTD | Corporate Secretary | 2006-04-04 UNTIL 2006-04-05 | RESIGNED | ||
MOYA MARGUERITE GREENE | Jun 1954 | Canadian | Director | 2011-05-26 UNTIL 2013-12-19 | RESIGNED |
MRS YVONNE FERGUSON | Jul 1966 | British | Director | 2010-08-02 UNTIL 2010-11-12 | RESIGNED |
MRS KULBINDER DOSANJH | Nov 1972 | British | Director | 2013-12-19 UNTIL 2015-12-17 | RESIGNED |
MISS VICTORIA DALBY | Mar 1979 | British | Director | 2019-03-27 UNTIL 2020-08-18 | 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 |