SUNLINE DIRECT MAIL (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SUNLINE DIRECT MAIL (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SUNLINE DIRECT MAIL (HOLDINGS) LIMITED was incorporated 17 years ago on 09/11/2006 and has the registered number: 05993856. The accounts status is FULL.
SUNLINE DIRECT MAIL (HOLDINGS) LIMITED was incorporated 17 years ago on 09/11/2006 and has the registered number: 05993856. The accounts status is FULL.
SUNLINE DIRECT MAIL (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
C/O MOORFIELDS ADVISORY LTD
LONDON
EC2C 7QF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NIGEL MAYBURY | Dec 1960 | British | Director | 2007-02-14 | CURRENT |
MISS VIVIEN ELIZABETH LANGFORD | Jul 1961 | British | Director | 2015-12-09 | CURRENT |
DAVID ALISTAIR HORNER | Oct 1959 | British | Director | 2015-12-09 | CURRENT |
MISS VIVIEN ELIZABETH LANGFORD | Secretary | 2011-12-01 | CURRENT | ||
PETER GEORGE COOK | Jan 1952 | British | Director | 2006-11-09 UNTIL 2015-12-09 | RESIGNED |
MR RICHARD THOMAS ORGAN | Jun 1952 | British | Director | 2007-02-14 UNTIL 2016-06-16 | RESIGNED |
PAILEX SECRETARIES LIMITED | Corporate Secretary | 2006-11-09 UNTIL 2006-11-09 | RESIGNED | ||
PAILEX NOMINEES LIMITED | Corporate Director | 2006-11-09 UNTIL 2006-11-09 | RESIGNED | ||
GEOFFREY CHARLES MARTIN | Feb 1945 | British | Secretary | 2006-11-09 UNTIL 2011-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ceps Plc | 2016-04-06 | Bath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |