CENTRAL MAILING SERVICES (HOLDINGS) LIMITED
KINGS NORTON TWP (NEWCO) 145 LIMITED

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Company number 09106019
Status Active
Incorporation Date 27 June 2014
Company Type Private Limited Company
Address 59 MELCHETT ROAD, KINGS NORTON BUSINESS CENTRE, KINGS NORTON, BIRMINGHAM, B30 3HP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of CENTRAL MAILING SERVICES (HOLDINGS) LIMITED are www.centralmailingservicesholdings.co.uk, and www.central-mailing-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Central Mailing Services Holdings Limited is a Private Limited Company. The company registration number is 09106019. Central Mailing Services Holdings Limited has been working since 27 June 2014. The present status of the company is Active. The registered address of Central Mailing Services Holdings Limited is 59 Melchett Road Kings Norton Business Centre Kings Norton Birmingham B30 3hp. . BODYCOTE, Gregory John is a Director of the company. CHOUHAN, Mitesh is a Director of the company. RIORDAN, Michael Bernard is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BODYCOTE, Gregory John
Appointed Date: 28 November 2014
62 years old
Director
CHOUHAN, Mitesh
Appointed Date: 27 June 2014
44 years old
Director
RIORDAN, Michael Bernard
Appointed Date: 28 November 2014
62 years old

Persons With Significant Control

Mr Mitesh Chouhan
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CENTRAL MAILING SERVICES (HOLDINGS) LIMITED Events

15 Dec 2016
Confirmation statement made on 8 December 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 30 April 2016
21 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
03 Dec 2015
Total exemption small company accounts made up to 30 April 2015
28 Aug 2015
Previous accounting period shortened from 30 June 2015 to 30 April 2015
...
... and 6 more events
01 Dec 2014
Appointment of Mr Gregory John Bodycote as a director on 28 November 2014
25 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-14
25 Nov 2014
Company name changed twp (newco) 145 LIMITED\certificate issued on 25/11/14
25 Nov 2014
Change of name notice
27 Jun 2014
Incorporation
Statement of capital on 2014-06-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CENTRAL MAILING SERVICES (HOLDINGS) LIMITED Charges

28 November 2014
Charge code 0910 6019 0001
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Michael Bernard Riordan Gregory John Bodycote
Description: Contains fixed charge…

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