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 - LONDON

This company is listed in the following categories:
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)

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

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