DEUTSCHE POST GLOBAL MAIL (UK) LIMITED
BRACKNELL HERALD INTERNATIONAL MAILINGS LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1AN

Company number 02104109
Status Active
Incorporation Date 26 February 1987
Company Type Private Limited Company
Address OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN
Home Country United Kingdom
Nature of Business 53100 - Postal activities under universal service obligation
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Appointment of Mrs Jane Li as a secretary on 4 November 2015. The most likely internet sites of DEUTSCHE POST GLOBAL MAIL (UK) LIMITED are www.deutschepostglobalmailuk.co.uk, and www.deutsche-post-global-mail-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Deutsche Post Global Mail Uk Limited is a Private Limited Company. The company registration number is 02104109. Deutsche Post Global Mail Uk Limited has been working since 26 February 1987. The present status of the company is Active. The registered address of Deutsche Post Global Mail Uk Limited is Ocean House The Ring Bracknell Berkshire Rg12 1an. . LI, Jane is a Secretary of the company. COOPER, Anthony Frederick is a Director of the company. STAFFA, Bettina Anita is a Director of the company. SUKOWSKI, Oliver, Dr is a Director of the company. VILLBERG, Morten is a Director of the company. Secretary REES, Brenda has been resigned. Secretary EXEL SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BROOKS, Donald Edward has been resigned. Director BROUGHAM, Peter has been resigned. Director COUTTS, Paul William has been resigned. Director DOWIE, Ian has been resigned. Director GERDES, Jurgen has been resigned. Director GODDARD, Michael Alan Noel has been resigned. Director IVERS, John Joseph has been resigned. Director KLIMCZYK, Lawrence Michael has been resigned. Director KNAPPIK, Klaus Michael has been resigned. Director LUND, Torsten has been resigned. Director METZ, Viktor Frederik has been resigned. Director OLENYI, Markus has been resigned. Director PETER, Sebastian has been resigned. Director PROFFITT, Michael has been resigned. Director REES, Brenda has been resigned. Director SCHLUSENER, Joachim has been resigned. Director SIVITER, Mark Andrew has been resigned. Director SPECKMAN, Insa has been resigned. Director STIEFELHAGEN, Hans Christian has been resigned. Director WALLASCHEK, Ernst Gunter has been resigned. The company operates in "Postal activities under universal service obligation".


Current Directors

Secretary
LI, Jane
Appointed Date: 04 November 2015
Director
COOPER, Anthony Frederick
Appointed Date: 15 August 2014
57 years old
Director
STAFFA, Bettina Anita
Appointed Date: 15 August 2014
58 years old
Director
SUKOWSKI, Oliver, Dr
Appointed Date: 15 August 2014
55 years old
Director
VILLBERG, Morten
Appointed Date: 15 August 2014
53 years old

Resigned Directors

Secretary
REES, Brenda
Resigned: 28 February 2000
Secretary
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2015
Appointed Date: 01 May 2012
Nominee Secretary
TRUSEC LIMITED
Resigned: 30 April 2012
Appointed Date: 28 February 2000
Director
BROOKS, Donald Edward
Resigned: 01 February 2002
Appointed Date: 28 February 2000
70 years old
Director
BROUGHAM, Peter
Resigned: 15 August 2014
Appointed Date: 28 December 2012
70 years old
Director
COUTTS, Paul William
Resigned: 26 June 2009
Appointed Date: 07 July 2006
69 years old
Director
DOWIE, Ian
Resigned: 20 February 2002
64 years old
Director
GERDES, Jurgen
Resigned: 09 December 2005
Appointed Date: 01 March 2004
61 years old
Director
GODDARD, Michael Alan Noel
Resigned: 29 February 2004
Appointed Date: 01 March 2002
80 years old
Director
IVERS, John Joseph
Resigned: 01 November 2006
Appointed Date: 01 June 2004
63 years old
Director
KLIMCZYK, Lawrence Michael
Resigned: 31 January 2002
Appointed Date: 01 June 2001
59 years old
Director
KNAPPIK, Klaus Michael
Resigned: 12 July 2007
Appointed Date: 01 February 2002
78 years old
Director
LUND, Torsten
Resigned: 09 December 2005
Appointed Date: 30 November 2004
61 years old
Director
METZ, Viktor Frederik
Resigned: 12 July 2007
Appointed Date: 09 December 2005
58 years old
Director
OLENYI, Markus
Resigned: 28 December 2012
Appointed Date: 26 June 2009
59 years old
Director
PETER, Sebastian
Resigned: 15 August 2014
Appointed Date: 28 December 2012
46 years old
Director
PROFFITT, Michael
Resigned: 30 November 2004
Appointed Date: 17 February 2004
77 years old
Director
REES, Brenda
Resigned: 30 June 2002
72 years old
Director
SCHLUSENER, Joachim
Resigned: 03 November 2000
Appointed Date: 28 February 2000
66 years old
Director
SIVITER, Mark Andrew
Resigned: 15 October 2014
Appointed Date: 28 December 2012
61 years old
Director
SPECKMAN, Insa
Resigned: 03 November 2000
Appointed Date: 28 February 2000
57 years old
Director
STIEFELHAGEN, Hans Christian
Resigned: 07 July 2006
Appointed Date: 09 December 2005
75 years old
Director
WALLASCHEK, Ernst Gunter
Resigned: 28 December 2012
Appointed Date: 03 November 2000
73 years old

Persons With Significant Control

Mr Anthony Frederick Cooper
Notified on: 11 July 2016
57 years old
Nature of control: Has significant influence or control
Ms Bettina Anita Staffa
Notified on: 11 July 2016
58 years old
Nature of control: Has significant influence or control
Mr Oliver Sukowski
Notified on: 11 July 2016
55 years old
Nature of control: Has significant influence or control
Mr Morten Villberg
Notified on: 11 July 2016
53 years old
Nature of control: Has significant influence or control

DEUTSCHE POST GLOBAL MAIL (UK) LIMITED Events

26 Sep 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 11 July 2016 with updates
18 Dec 2015
Appointment of Mrs Jane Li as a secretary on 4 November 2015
18 Dec 2015
Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015
29 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 21,980
...
... and 146 more events
06 Aug 1987
Memorandum and Articles of Association
24 Jun 1987
Company name changed soaplane LIMITED\certificate issued on 24/06/87
27 May 1987
New director appointed
05 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Feb 1987
Certificate of Incorporation

DEUTSCHE POST GLOBAL MAIL (UK) LIMITED Charges

28 October 1991
Debenture
Delivered: 12 November 1991
Status: Satisfied on 2 July 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: See form 395 relevant to this charge. Fixed and floating…
28 October 1991
Deposit agreement
Delivered: 12 November 1991
Status: Satisfied on 27 July 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: The company's deposit of £50,ooo with the bank on account…
24 August 1988
Fixed and floating charge
Delivered: 8 September 1988
Status: Satisfied on 27 July 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed & floating charge over all bookdebts, undertaking…

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