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 - LONDON

This company is listed in the following categories:
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

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