MAILTUBE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1JJ
Company number 02124436
Status Active
Incorporation Date 21 April 1987
Company Type Private Limited Company
Address 45 SUMMER ROW, BIRMINGHAM, WEST MIDLANDS, B3 1JJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 7 ; Appointment of Mr Michael Thomas Pryal as a director on 27 November 2015. The most likely internet sites of MAILTUBE LIMITED are www.mailtube.co.uk, and www.mailtube.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mailtube Limited is a Private Limited Company. The company registration number is 02124436. Mailtube Limited has been working since 21 April 1987. The present status of the company is Active. The registered address of Mailtube Limited is 45 Summer Row Birmingham West Midlands B3 1jj. The company`s financial liabilities are £0.01k. It is £0k against last year. And the total assets are £0.01k, which is £0k against last year. CPBIGWOOD MANAGEMENT LLP is a Secretary of the company. CARPENTER, Ronald Dennis is a Director of the company. CLARKE, Mary June is a Director of the company. GOSSAGE, Jacqueline Dawn is a Director of the company. PRYAL, Michael Thomas is a Director of the company. TWOMEY, Joan is a Director of the company. WARMINGHAM, Martin Avery is a Director of the company. Secretary IRONMONGER, Christopher has been resigned. Secretary BIGWOOD ASSOCIATES LIMITED has been resigned. Director BIRD, Arnold Hampton has been resigned. Director DOMMETT, Brenda Mary Pamela has been resigned. Director EICHLER, David, Dr has been resigned. Director HARRIS, Jean Isabel has been resigned. Director RANKIN, Susan Lesley has been resigned. Director SHIELS, Walter Thornley has been resigned. Director SPARKE, Antoinette Berthe has been resigned. Director VEAL, Mildred Doris has been resigned. The company operates in "Residents property management".


mailtube Key Finiance

LIABILITIES £0.01k
CASH n/a
TOTAL ASSETS £0.01k
All Financial Figures

Current Directors

Secretary
CPBIGWOOD MANAGEMENT LLP
Appointed Date: 07 March 2012
Director
CARPENTER, Ronald Dennis
Appointed Date: 01 December 2014
84 years old
Director
CLARKE, Mary June
Appointed Date: 04 November 2014
73 years old
Director
GOSSAGE, Jacqueline Dawn
Appointed Date: 27 November 2015
67 years old
Director
PRYAL, Michael Thomas
Appointed Date: 27 November 2015
74 years old
Director
TWOMEY, Joan
Appointed Date: 02 July 2013
96 years old
Director
WARMINGHAM, Martin Avery
Appointed Date: 09 January 2013
74 years old

Resigned Directors

Secretary
IRONMONGER, Christopher
Resigned: 12 May 2006
Secretary
BIGWOOD ASSOCIATES LIMITED
Resigned: 23 May 2012
Appointed Date: 12 May 2006
Director
BIRD, Arnold Hampton
Resigned: 09 August 2012
Appointed Date: 11 May 2000
89 years old
Director
DOMMETT, Brenda Mary Pamela
Resigned: 17 May 2001
Appointed Date: 16 May 1996
101 years old
Director
EICHLER, David, Dr
Resigned: 06 June 2013
Appointed Date: 27 May 2008
83 years old
Director
HARRIS, Jean Isabel
Resigned: 01 April 1996
Appointed Date: 29 May 1993
74 years old
Director
RANKIN, Susan Lesley
Resigned: 30 June 2015
Appointed Date: 30 January 2013
65 years old
Director
SHIELS, Walter Thornley
Resigned: 11 May 2000
105 years old
Director
SPARKE, Antoinette Berthe
Resigned: 25 May 2007
Appointed Date: 17 May 2001
111 years old
Director
VEAL, Mildred Doris
Resigned: 27 May 2008
Appointed Date: 12 May 2006
106 years old

MAILTUBE LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 7
12 May 2016
Appointment of Mr Michael Thomas Pryal as a director on 27 November 2015
11 May 2016
Termination of appointment of Susan Lesley Rankin as a director on 30 June 2015
05 May 2016
Appointment of Miss Jacqueline Dawn Gossage as a director on 27 November 2015
...
... and 94 more events
10 Nov 1988
Secretary resigned;new secretary appointed
04 Feb 1988
Director resigned;new director appointed
12 Aug 1987
Registered office changed on 12/08/87 from: icc house 110 whitchurch road cardiff CF4 3LY
12 Aug 1987
Director resigned;new director appointed
21 Apr 1987
Certificate of Incorporation

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