ASENDIA UK LIMITED
BIRMINGHAM LA POSTE UK LIMITED

Hellopages » West Midlands » Birmingham » B3 2JR

Company number 05029372
Status Active
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address SQUIRE PATTON BOGGS (UK) LLP, RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR
Home Country United Kingdom
Nature of Business 53100 - Postal activities under universal service obligation, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Confirmation statement made on 13 February 2017 with updates; Confirmation statement made on 29 January 2017 with updates. The most likely internet sites of ASENDIA UK LIMITED are www.asendiauk.co.uk, and www.asendia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asendia Uk Limited is a Private Limited Company. The company registration number is 05029372. Asendia Uk Limited has been working since 29 January 2004. The present status of the company is Active. The registered address of Asendia Uk Limited is Squire Patton Boggs Uk Llp Rutland House 148 Edmund Street Birmingham B3 2jr. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. MARTIN, Mathieu is a Director of the company. PETTON, Frederic is a Director of the company. PONTET, Marc is a Director of the company. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director ANTOSZKIEWICZ, Alexis has been resigned. Director BERTHE, Lionel has been resigned. Director BOER, Imke has been resigned. Director CHAINTRON, Bruno has been resigned. Director DE GABRIELLI, Jerome has been resigned. Director HASTINGS, Michael has been resigned. Director JIN ZHUANG, Yan has been resigned. Director KAVANAGH, Ian Michael has been resigned. Director LABORDE, Francois has been resigned. Director LELEU, Catherine has been resigned. Director MAINDRAULT, Gilles has been resigned. Director MAURER, Andre has been resigned. Director ODELL, Michael John has been resigned. Director PASCAL, Gires has been resigned. Director ROUX, Beatrice has been resigned. Director WEBBER, Lloyd George has been resigned. Director XEMARD, Yves has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Postal activities under universal service obligation".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 08 March 2004
Director
MARTIN, Mathieu
Appointed Date: 12 February 2015
47 years old
Director
PETTON, Frederic
Appointed Date: 01 March 2007
54 years old
Director
PONTET, Marc
Appointed Date: 02 September 2009
59 years old

Resigned Directors

Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 08 March 2004
Appointed Date: 29 January 2004
Director
ANTOSZKIEWICZ, Alexis
Resigned: 01 March 2007
Appointed Date: 08 March 2004
56 years old
Director
BERTHE, Lionel
Resigned: 01 March 2007
Appointed Date: 08 March 2004
57 years old
Director
BOER, Imke
Resigned: 12 February 2015
Appointed Date: 14 May 2013
53 years old
Director
CHAINTRON, Bruno
Resigned: 24 March 2009
Appointed Date: 01 March 2007
62 years old
Director
DE GABRIELLI, Jerome
Resigned: 11 July 2005
Appointed Date: 15 November 2004
68 years old
Director
HASTINGS, Michael
Resigned: 12 February 2015
Appointed Date: 14 May 2013
73 years old
Director
JIN ZHUANG, Yan
Resigned: 14 May 2013
Appointed Date: 23 March 2011
57 years old
Director
KAVANAGH, Ian Michael
Resigned: 10 January 2013
Appointed Date: 30 September 2009
64 years old
Director
LABORDE, Francois
Resigned: 01 March 2007
Appointed Date: 11 July 2005
68 years old
Director
LELEU, Catherine
Resigned: 15 November 2004
Appointed Date: 08 March 2004
59 years old
Director
MAINDRAULT, Gilles
Resigned: 01 March 2007
Appointed Date: 08 March 2004
66 years old
Director
MAURER, Andre
Resigned: 12 February 2015
Appointed Date: 14 May 2013
55 years old
Director
ODELL, Michael John
Resigned: 14 May 2013
Appointed Date: 23 March 2011
68 years old
Director
PASCAL, Gires
Resigned: 10 November 2008
Appointed Date: 01 March 2007
66 years old
Director
ROUX, Beatrice
Resigned: 05 September 2014
Appointed Date: 05 May 2009
73 years old
Director
WEBBER, Lloyd George
Resigned: 14 May 2013
Appointed Date: 23 March 2011
61 years old
Director
XEMARD, Yves
Resigned: 17 July 2009
Appointed Date: 10 November 2008
59 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 08 March 2004
Appointed Date: 29 January 2004

ASENDIA UK LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
09 Feb 2017
Confirmation statement made on 29 January 2017 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 3,292,728
...
... and 75 more events
13 Mar 2004
New director appointed
13 Mar 2004
New director appointed
13 Mar 2004
New director appointed
13 Mar 2004
New director appointed
29 Jan 2004
Incorporation

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