SELECT MAILSTREAM LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1TA

Company number 02689082
Status Active
Incorporation Date 19 February 1992
Company Type Private Limited Company
Address 28 WEST STREET, DUNSTABLE, BEDFORDSHIRE, ENGLAND, LU6 1TA
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of SELECT MAILSTREAM LIMITED are www.selectmailstream.co.uk, and www.select-mailstream.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Select Mailstream Limited is a Private Limited Company. The company registration number is 02689082. Select Mailstream Limited has been working since 19 February 1992. The present status of the company is Active. The registered address of Select Mailstream Limited is 28 West Street Dunstable Bedfordshire England Lu6 1ta. . CAMERON, Lilian Margaret is a Secretary of the company. CAMERON, Lilian Margaret is a Director of the company. CAMERON, Susannah Lea is a Director of the company. Secretary CAMERON, Lilian Margaret has been resigned. Secretary RAINNIE, John has been resigned. Nominee Secretary ZIPRIN, Geoffrey Charles has been resigned. Director CAMERON, Brian Trevor has been resigned. Director DWIGHT, Jennifer has been resigned. Nominee Director POTTER, Irene has been resigned. Director RAINNIE, John has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors


Director
CAMERON, Lilian Margaret
Appointed Date: 19 February 1992
75 years old

Director
CAMERON, Susannah Lea
Appointed Date: 28 September 1996
49 years old

Resigned Directors

Secretary
CAMERON, Lilian Margaret
Resigned: 19 February 1992
Appointed Date: 17 February 1992

Secretary
RAINNIE, John
Resigned: 31 December 1992
Appointed Date: 19 February 1992

Nominee Secretary
ZIPRIN, Geoffrey Charles
Resigned: 19 February 1992
Appointed Date: 19 February 1992

Director
CAMERON, Brian Trevor
Resigned: 25 July 1994
Appointed Date: 17 February 1992
77 years old

Director
DWIGHT, Jennifer
Resigned: 28 September 1996
Appointed Date: 28 October 1994
66 years old

Nominee Director
POTTER, Irene
Resigned: 19 February 1992
Appointed Date: 19 February 1992

Director
RAINNIE, John
Resigned: 12 April 1995
Appointed Date: 19 February 1992
76 years old

Persons With Significant Control

Ms Lea Lilian Margaret Cameron
Notified on: 1 December 2016
75 years old
Nature of control: Ownership of shares – 75% or more

SELECT MAILSTREAM LIMITED Events

07 Apr 2017
Confirmation statement made on 19 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
31 Jul 2015
Registered office address changed from C/O Anglo Dutch 28 Gamnel Tring Hertfordshire HP23 4JL to 28 West Street Dunstable Bedfordshire LU6 1TA on 31 July 2015
...
... and 63 more events
23 Sep 1992
Secretary resigned

23 Sep 1992
New secretary appointed;director resigned;new director appointed

24 Jul 1992
New director appointed

24 Jul 1992
New secretary appointed;new director appointed

19 Feb 1992
Incorporation

SELECT MAILSTREAM LIMITED Charges

25 June 1998
Rent deposit deed
Delivered: 27 June 1998
Status: Outstanding
Persons entitled: M.Travis N.Travis R. Travis J.M.Travis
Description: All the company's right title and interest in and to the…
15 March 1995
Deed of charge over credit balances
Delivered: 22 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the deposit(s) together with all…