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 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.
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)
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 |
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 |