SPEEDMAIL INTERNATIONAL LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1AN
Company number 02826426
Status Active
Incorporation Date 11 June 1993
Company Type Private Limited Company
Address OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 3 ; Appointment of Mrs Jane Li as a secretary on 4 November 2015. The most likely internet sites of SPEEDMAIL INTERNATIONAL LIMITED are www.speedmailinternational.co.uk, and www.speedmail-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Speedmail International Limited is a Private Limited Company. The company registration number is 02826426. Speedmail International Limited has been working since 11 June 1993. The present status of the company is Active. The registered address of Speedmail International Limited is Ocean House The Ring Bracknell Berkshire Rg12 1an. . LI, Jane is a Secretary of the company. PETER, Sebastian is a Director of the company. STAFFA, Bettina Anita is a Director of the company. Secretary DAVIS, Mark Henry has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary STOKES, Patricia Ann has been resigned. Secretary STOKES, Stephen has been resigned. Secretary STOKES, Stephen has been resigned. Secretary EXEL SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ALLSOP, Anthony William has been resigned. Director COLEMAN, Michael David has been resigned. Director COUTTS, Paul William has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director IVERS, John Joseph has been resigned. Director MANZI, Nicholas has been resigned. Director OLENYI, Markus has been resigned. Director PROFFITT, Michael has been resigned. Director SIVITER, Mark Andrew has been resigned. Director STOKES, Mark Patrick has been resigned. Director STOKES, Patricia Ann has been resigned. Director STOKES, Stephen has been resigned. Director STOKES, Stephen has been resigned. Director STOKES, Suzanne has been resigned. Director STOKES, Suzanne has been resigned. Director WALLASCHEK, Ernst Gunter has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LI, Jane
Appointed Date: 04 November 2015
Director
PETER, Sebastian
Appointed Date: 28 December 2012
47 years old
Director
STAFFA, Bettina Anita
Appointed Date: 15 August 2014
58 years old

Resigned Directors

Secretary
DAVIS, Mark Henry
Resigned: 22 December 1999
Nominee Secretary
GRAEME, Dorothy May
Resigned: 11 June 1993
Appointed Date: 11 June 1993
Secretary
STOKES, Patricia Ann
Resigned: 09 June 1994
Appointed Date: 26 October 1993
Secretary
STOKES, Stephen
Resigned: 23 January 2004
Appointed Date: 09 July 2001
Secretary
STOKES, Stephen
Resigned: 26 October 1993
Appointed Date: 11 June 1993
Secretary
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2015
Appointed Date: 01 May 2012
Nominee Secretary
TRUSEC LIMITED
Resigned: 30 April 2012
Appointed Date: 23 January 2004
Director
ALLSOP, Anthony William
Resigned: 20 March 2006
Appointed Date: 23 January 2004
83 years old
Director
COLEMAN, Michael David
Resigned: 23 January 2004
Appointed Date: 07 November 2001
69 years old
Director
COUTTS, Paul William
Resigned: 22 June 2009
Appointed Date: 25 October 2006
69 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 11 June 1993
Appointed Date: 11 June 1993
72 years old
Director
IVERS, John Joseph
Resigned: 25 October 2006
Appointed Date: 25 November 2004
63 years old
Director
MANZI, Nicholas
Resigned: 18 July 2003
Appointed Date: 11 June 1993
63 years old
Director
OLENYI, Markus
Resigned: 28 December 2012
Appointed Date: 22 June 2009
59 years old
Director
PROFFITT, Michael
Resigned: 25 November 2004
Appointed Date: 23 January 2004
78 years old
Director
SIVITER, Mark Andrew
Resigned: 15 October 2014
Appointed Date: 28 December 2012
61 years old
Director
STOKES, Mark Patrick
Resigned: 04 May 1999
60 years old
Director
STOKES, Patricia Ann
Resigned: 09 June 1994
Appointed Date: 26 October 1993
80 years old
Director
STOKES, Stephen
Resigned: 08 June 2005
Appointed Date: 04 May 1999
61 years old
Director
STOKES, Stephen
Resigned: 26 October 1993
Appointed Date: 11 June 1993
61 years old
Director
STOKES, Suzanne
Resigned: 23 January 2004
Appointed Date: 04 May 1999
59 years old
Director
STOKES, Suzanne
Resigned: 26 October 1993
Appointed Date: 11 June 1993
59 years old
Director
WALLASCHEK, Ernst Gunter
Resigned: 28 December 2012
Appointed Date: 01 February 2006
73 years old

SPEEDMAIL INTERNATIONAL LIMITED Events

31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
24 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 3
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
26 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 102 more events
22 Jun 1993
Registered office changed on 22/06/93 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
22 Jun 1993
New director appointed
22 Jun 1993
Director resigned;new director appointed
22 Jun 1993
Secretary resigned;new secretary appointed;new director appointed
11 Jun 1993
Incorporation

SPEEDMAIL INTERNATIONAL LIMITED Charges

4 June 1999
Debenture
Delivered: 15 June 1999
Status: Satisfied on 1 August 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 1999
Marine mortgage dated 12TH march 1999 and recorded in the register of british ships on 17TH march 1999
Delivered: 26 March 1999
Status: Satisfied on 8 April 2003
Persons entitled: Lombard North Central PLC
Description: 1999 fairline targa 48 - hull no GBFLN08783F899 64/64…
29 January 1999
Marine mortgage
Delivered: 3 February 1999
Status: Satisfied on 8 April 2003
Persons entitled: Lombard North Central PLC
Description: Fairline targa 48 hull no.GBFLN08783F899.
14 November 1994
Fixed and floating charge
Delivered: 17 November 1994
Status: Satisfied on 16 June 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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