ROYAL MAIL COURIER SERVICES LTD
LONDON INTERCEDE 2204 LIMITED

Hellopages » City of London » City of London » EC4Y 0HQ

Company number 06307726
Status Active
Incorporation Date 10 July 2007
Company Type Private Limited Company
Address 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0HQ
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 29 March 2016; Appointment of Ms Nicola Carroll as a secretary on 15 August 2016; Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 15 August 2016. The most likely internet sites of ROYAL MAIL COURIER SERVICES LTD are www.royalmailcourierservices.co.uk, and www.royal-mail-courier-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Royal Mail Courier Services Ltd is a Private Limited Company. The company registration number is 06307726. Royal Mail Courier Services Ltd has been working since 10 July 2007. The present status of the company is Active. The registered address of Royal Mail Courier Services Ltd is 100 Victoria Embankment London Ec4y 0hq. . CARROLL, Nicola is a Secretary of the company. LANDON, Nicholas John Reed is a Director of the company. WARNER, Alexander John is a Director of the company. Secretary DOSANJH, Kulbinder Kaur has been resigned. Secretary EVANS, Jonathan has been resigned. Secretary MILLIDGE, Jonathan Varley has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director DRAKE, Ross Thomas has been resigned. Director MELLON, Samuel has been resigned. Director MILLIDGE, Jonathan Varley has been resigned. Director PETO, Robert James has been resigned. Director SMITH, David John has been resigned. Director WAKEFIELD, David has been resigned. Director WAKEFIELD, David has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
CARROLL, Nicola
Appointed Date: 15 August 2016
Director
LANDON, Nicholas John Reed
Appointed Date: 12 September 2011
58 years old
Director
WARNER, Alexander John
Appointed Date: 19 April 2012
54 years old

Resigned Directors

Secretary
DOSANJH, Kulbinder Kaur
Resigned: 15 August 2016
Appointed Date: 14 February 2014
Secretary
EVANS, Jonathan
Resigned: 27 May 2010
Appointed Date: 31 October 2007
Secretary
MILLIDGE, Jonathan Varley
Resigned: 13 February 2014
Appointed Date: 27 May 2010
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 31 October 2007
Appointed Date: 10 July 2007
Director
DRAKE, Ross Thomas
Resigned: 08 October 2010
Appointed Date: 31 October 2007
67 years old
Director
MELLON, Samuel
Resigned: 19 April 2012
Appointed Date: 23 January 2011
71 years old
Director
MILLIDGE, Jonathan Varley
Resigned: 23 January 2011
Appointed Date: 23 November 2010
61 years old
Director
PETO, Robert James
Resigned: 17 May 2011
Appointed Date: 23 January 2011
58 years old
Director
SMITH, David John
Resigned: 13 June 2011
Appointed Date: 23 January 2011
60 years old
Director
WAKEFIELD, David
Resigned: 23 January 2011
Appointed Date: 23 November 2010
71 years old
Director
WAKEFIELD, David
Resigned: 23 November 2010
Appointed Date: 31 October 2007
71 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 31 October 2007
Appointed Date: 10 July 2007
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 31 October 2007
Appointed Date: 10 July 2007

Persons With Significant Control

Royal Mail Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROYAL MAIL COURIER SERVICES LTD Events

15 Dec 2016
Full accounts made up to 29 March 2016
15 Aug 2016
Appointment of Ms Nicola Carroll as a secretary on 15 August 2016
15 Aug 2016
Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 15 August 2016
22 Jul 2016
Confirmation statement made on 10 July 2016 with updates
29 Oct 2015
Auditor's resignation
...
... and 48 more events
05 Nov 2007
New director appointed
05 Nov 2007
New secretary appointed
02 Nov 2007
Registered office changed on 02/11/07 from: mitre house 160 aldersgate street london EC1A 4DD
31 Oct 2007
Company name changed intercede 2204 LIMITED\certificate issued on 31/10/07
10 Jul 2007
Incorporation

Similar Companies

ROYAL LYMINGTON YACHT CLUB LIMITED ROYAL LYTHAM & ST. ANNES GOLF CLUB LAND HOLDINGS LIMITED ROYAL MAIL ENTERPRISES LIMITED ROYAL MAIL ESTATES LIMITED ROYAL MAIL FINANCE (NO.2) LIMITED ROYAL MAIL FINANCE LIMITED ROYAL MAIL GROUP LIMITED