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 - LONDON

This company is listed in the following categories:
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)

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

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