ROYAL MAIL COURIER SERVICES LTD - LONDON
Company Profile | Company Filings |
Overview
ROYAL MAIL COURIER SERVICES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROYAL MAIL COURIER SERVICES LTD was incorporated 16 years ago on 10/07/2007 and has the registered number: 06307726. The accounts status is FULL and accounts are next due on 30/12/2024.
ROYAL MAIL COURIER SERVICES LTD was incorporated 16 years ago on 10/07/2007 and has the registered number: 06307726. The accounts status is FULL and accounts are next due on 30/12/2024.
ROYAL MAIL COURIER SERVICES LTD - LONDON
This company is listed in the following categories:
53202 - Unlicensed carrier
53202 - Unlicensed carrier
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 26/03/2023 | 30/12/2024 |
Registered Office
185 FARRINGDON ROAD
LONDON
EC1A 1AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2204 LIMITED (until 31/10/2007)
INTERCEDE 2204 LIMITED (until 31/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN HEILIG | Secretary | 2020-09-02 | CURRENT | ||
ANDREW MCPHIE | Sep 1972 | British | Director | 2022-11-01 | CURRENT |
MR ANTONY HARVEY | May 1983 | British | Director | 2019-06-27 | CURRENT |
DAVID WAKEFIELD | Sep 1954 | British | Director | 2007-10-31 UNTIL 2010-11-23 | RESIGNED |
MR MARK AMSDEN | Secretary | 2019-05-01 UNTIL 2020-04-23 | RESIGNED | ||
MS NICOLA CARROLL | Secretary | 2016-08-15 UNTIL 2018-05-18 | RESIGNED | ||
MISS VICTORIA DALBY | Secretary | 2020-04-23 UNTIL 2020-08-18 | RESIGNED | ||
MRS KULBINDER KAUR DOSANJH | Secretary | 2018-05-18 UNTIL 2019-05-01 | RESIGNED | ||
KULBINDER KAUR DOSANJH | British | Secretary | 2014-02-14 UNTIL 2016-08-15 | RESIGNED | |
MR JONATHAN EVANS | Apr 1952 | British | Secretary | 2007-10-31 UNTIL 2010-05-27 | RESIGNED |
JONATHAN VARLEY MILLIDGE | Secretary | 2010-05-27 UNTIL 2014-02-13 | RESIGNED | ||
MR ROBERT JAMES PETO | Jul 1967 | British | Director | 2011-01-23 UNTIL 2011-05-17 | RESIGNED |
MR ALEXANDER JOHN WARNER | Sep 1971 | British | Director | 2012-04-19 UNTIL 2018-09-20 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2007-07-10 UNTIL 2007-10-31 | RESIGNED | ||
DAVID WAKEFIELD | Sep 1954 | British | Director | 2010-11-23 UNTIL 2011-01-23 | RESIGNED |
MR DAVID JOHN SMITH | Dec 1964 | British | Director | 2011-01-23 UNTIL 2011-06-13 | RESIGNED |
ROSS THOMAS DRAKE | Apr 1958 | British | Director | 2007-10-31 UNTIL 2010-10-08 | RESIGNED |
MR JONATHAN VARLEY MILLIDGE | Mar 1964 | British | Director | 2010-11-23 UNTIL 2011-01-23 | RESIGNED |
MR SAMUEL MELLON | Dec 1953 | British | Director | 2011-01-23 UNTIL 2012-04-19 | RESIGNED |
MR. NICHOLAS JOHN REED LANDON | Sep 1967 | British | Director | 2011-09-12 UNTIL 2019-06-27 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-07-10 UNTIL 2007-10-31 | RESIGNED | ||
MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2007-07-10 UNTIL 2007-10-31 | 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 |