ADDRESSING & MAILING SOLUTIONS LIMITED
HODDESDON C & P FORTY FIVE LIMITED

Hellopages » Hertfordshire » Broxbourne » EN11 0DQ
Company number 04702481
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address NO 1 OPTIMA BUSINESS PARK, PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DQ
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 5,000 . The most likely internet sites of ADDRESSING & MAILING SOLUTIONS LIMITED are www.addressingmailingsolutions.co.uk, and www.addressing-mailing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Turkey Street Rail Station is 6.7 miles; to Gordon Hill Rail Station is 8.1 miles; to Southbury Rail Station is 8.4 miles; to Palmers Green Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Addressing Mailing Solutions Limited is a Private Limited Company. The company registration number is 04702481. Addressing Mailing Solutions Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Addressing Mailing Solutions Limited is No 1 Optima Business Park Pindar Road Hoddesdon Hertfordshire En11 0dq. . MCPHEAT, Kevin is a Secretary of the company. FIORENTINI, Peter is a Director of the company. MCPHEAT, Kevin is a Director of the company. Secretary GIRDLESTONE, Maria has been resigned. Nominee Director HART, Sharon Ann has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Secretary
MCPHEAT, Kevin
Appointed Date: 30 April 2003

Director
FIORENTINI, Peter
Appointed Date: 30 April 2003
75 years old

Director
MCPHEAT, Kevin
Appointed Date: 30 April 2003
68 years old

Resigned Directors

Secretary
GIRDLESTONE, Maria
Resigned: 30 April 2003
Appointed Date: 19 March 2003

Nominee Director
HART, Sharon Ann
Resigned: 30 April 2003
Appointed Date: 19 March 2003
55 years old

Persons With Significant Control

Mr Peter Fiorentini
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

Mr Kevin Mcpheat
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

ADDRESSING & MAILING SOLUTIONS LIMITED Events

27 Mar 2017
Confirmation statement made on 19 March 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 5,000

25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
31 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 5,000

...
... and 45 more events
31 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution

31 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution

31 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution

31 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution

19 Mar 2003
Incorporation

ADDRESSING & MAILING SOLUTIONS LIMITED Charges

23 January 2004
Fixed charge on purchased debts which fail to vest
Delivered: 24 January 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
18 December 2003
Debenture
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…