MAIL A DOC LIMITED - BRISTOL


Company Profile Company Filings

Overview

MAIL A DOC LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
MAIL A DOC LIMITED was incorporated 16 years ago on 03/07/2007 and has the registered number: 06301068. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MAIL A DOC LIMITED - BRISTOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ITEC HOUSE HAWKFIELD WAY
BRISTOL
BS14 0BL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JON HORLER LIMITED (until 23/09/2008)
FORMPRO MM LIMITED (until 19/12/2007)

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAOLO ROSSETTI Jul 1970 British Director 2022-10-07 CURRENT
MR DAVID BRIAN DYAS Dec 1963 British Director 2020-03-19 CURRENT
MR NICHOLAS LUKE ORME Oct 1970 British Director 2017-02-22 UNTIL 2023-09-30 RESIGNED
GARY JAMES TOZER Sep 1975 British Director 2017-12-01 UNTIL 2020-03-19 RESIGNED
MRS SUSAN BARTLETT Secretary 2017-12-01 UNTIL 2020-03-19 RESIGNED
MRS AMANDA HORLER Jan 1969 British Secretary 2007-07-03 UNTIL 2017-12-01 RESIGNED
MR RICHARD PITCEATHLY Secretary 2020-03-19 UNTIL 2023-01-09 RESIGNED
JONATHAN HOWARD HORLER Jan 1966 British Director 2007-07-03 UNTIL 2010-03-31 RESIGNED
MR PHILIP JAMES PERKINS Jan 1968 British Director 2017-12-01 UNTIL 2018-06-12 RESIGNED
KEVIN PARKER Oct 1959 British Director 2009-08-12 UNTIL 2020-03-19 RESIGNED
JAMES ARSCOTT Mar 1982 British Director 2017-12-01 UNTIL 2020-03-19 RESIGNED
MR ANTHONY MARK MCPHILLIPS Mar 1972 Irish Director 2020-03-19 UNTIL 2020-05-15 RESIGNED
MR NEVIL JOHN HORNE Jun 1962 British Director 2011-01-01 UNTIL 2020-03-19 RESIGNED
MRS AMANDA HORLER Jan 1969 British Director 2009-03-02 UNTIL 2020-03-19 RESIGNED
MR JONATHAN HORLER Jan 1966 British Director 2017-12-01 UNTIL 2020-03-19 RESIGNED
MR MARTIN ROBERT HARGREAVES Jun 1978 British Director 2017-12-01 UNTIL 2020-03-19 RESIGNED
MR DANIEL MARC BENOIT Jan 1967 French Director 2020-03-19 UNTIL 2020-03-30 RESIGNED
MR ANTHONY WILLIAM ARTHURTON May 1972 British Director 2020-03-30 UNTIL 2022-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Itec Connect Ltd 2017-12-01 Bristol   Ownership of shares 75 to 100 percent
Mr Nevil John Horne 2017-04-06 - 2017-12-01 6/1962 Bridgwater   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Itec Connect Limited 2017-02-22 - 2017-12-01 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Amanda Horler 2016-04-06 - 2017-12-01 1/1969 Bridgwater   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
MAIL_A_DOC_LIMITED - Accounts 2021-02-25 29-02-2020 £19,254 Cash £198,125 equity
MAIL_A_DOC_LIMITED - Accounts 2018-04-28 31-07-2017 £36,940 Cash £229,995 equity
Mail A Doc Limited - Abbreviated accounts 16.3 2017-04-28 31-07-2016 £18,738 Cash £117,045 equity
Mail A Doc Limited - Abbreviated accounts 16.1 2016-04-30 31-07-2015 £13,480 Cash £187,698 equity
MAIL A DOC Ltd - Limited company - abbreviated - 11.6 2015-01-20 31-07-2014 £12,131 Cash £276,691 equity

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