ROYAL MAIL INNOVATIONS LIMITED
LONDON ANGARD 3 LIMITED

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

Company number 05769398
Status Active
Incorporation Date 4 April 2006
Company Type Private Limited Company
Address 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Accounts for a dormant company made up to 27 March 2016. The most likely internet sites of ROYAL MAIL INNOVATIONS LIMITED are www.royalmailinnovations.co.uk, and www.royal-mail-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight 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 Innovations Limited is a Private Limited Company. The company registration number is 05769398. Royal Mail Innovations Limited has been working since 04 April 2006. The present status of the company is Active. The registered address of Royal Mail Innovations Limited is 100 Victoria Embankment London Ec4y 0hq. . CARROLL, Nicola is a Secretary of the company. CONNING, James Burnie is a Director of the company. JEAVONS, Michael John is a Director of the company. Secretary DOSANJH, Kulbinder Kaur has been resigned. Secretary OWEN, Neil David has been resigned. Secretary POOLE, Andrew Philip has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director DOSANJH, Kulbinder Kaur has been resigned. Director FERGUSON, Yvonne has been resigned. Director GREENE, Moya Marguerite has been resigned. Director GREENE, Moya Marguerite has been resigned. Director HARMESTON, Kathleen Anne has been resigned. Director MILLIDGE, Jonathan Varley has been resigned. Director NEWNHAM, Michael David has been resigned. Director O'RIORDAIN, Shane has been resigned. Director PANG, Emily Shiu Wai has been resigned. Director PENDLETON, Nicolas Christopher has been resigned. Director POOLE, Andrew Philip has been resigned. Director POOLE, Andrew Philip has been resigned. Director SMITH, Alexander Thomas has been resigned. Director SMITH, Alexander Thomas has been resigned. Director SMITH, David John has been resigned. Director SNOWDON, Richard Simon has been resigned. Director WHALLEY, Sue Rachel has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CARROLL, Nicola
Appointed Date: 11 August 2016
Director
CONNING, James Burnie
Appointed Date: 17 December 2015
64 years old
Director
JEAVONS, Michael John
Appointed Date: 23 September 2015
56 years old

Resigned Directors

Secretary
DOSANJH, Kulbinder Kaur
Resigned: 11 August 2016
Appointed Date: 18 February 2014
Secretary
OWEN, Neil David
Resigned: 26 May 2011
Appointed Date: 05 April 2006
Secretary
POOLE, Andrew Philip
Resigned: 18 February 2014
Appointed Date: 26 May 2011
Secretary
UK SECRETARIES LTD
Resigned: 05 April 2006
Appointed Date: 04 April 2006
Director
DOSANJH, Kulbinder Kaur
Resigned: 17 December 2015
Appointed Date: 19 December 2013
53 years old
Director
FERGUSON, Yvonne
Resigned: 12 November 2010
Appointed Date: 02 August 2010
59 years old
Director
GREENE, Moya Marguerite
Resigned: 19 December 2013
Appointed Date: 26 May 2011
71 years old
Director
GREENE, Moya Marguerite
Resigned: 10 January 2011
Appointed Date: 02 August 2010
71 years old
Director
HARMESTON, Kathleen Anne
Resigned: 10 January 2011
Appointed Date: 01 April 2010
59 years old
Director
MILLIDGE, Jonathan Varley
Resigned: 26 May 2011
Appointed Date: 10 January 2011
61 years old
Director
NEWNHAM, Michael David
Resigned: 19 December 2013
Appointed Date: 13 December 2012
58 years old
Director
O'RIORDAIN, Shane
Resigned: 19 December 2013
Appointed Date: 13 December 2012
61 years old
Director
PANG, Emily Shiu Wai
Resigned: 26 June 2015
Appointed Date: 18 February 2014
58 years old
Director
PENDLETON, Nicolas Christopher
Resigned: 19 December 2013
Appointed Date: 26 May 2011
57 years old
Director
POOLE, Andrew Philip
Resigned: 18 February 2014
Appointed Date: 19 December 2013
66 years old
Director
POOLE, Andrew Philip
Resigned: 01 April 2010
Appointed Date: 05 April 2006
66 years old
Director
SMITH, Alexander Thomas
Resigned: 31 October 2012
Appointed Date: 26 May 2011
61 years old
Director
SMITH, Alexander Thomas
Resigned: 10 January 2011
Appointed Date: 01 April 2010
61 years old
Director
SMITH, David John
Resigned: 10 January 2011
Appointed Date: 02 August 2010
60 years old
Director
SNOWDON, Richard Simon
Resigned: 19 December 2013
Appointed Date: 26 May 2011
60 years old
Director
WHALLEY, Sue Rachel
Resigned: 10 January 2011
Appointed Date: 01 April 2010
61 years old
Director
UK DIRECTORS LTD
Resigned: 05 April 2006
Appointed Date: 04 April 2006

Persons With Significant Control

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

ROYAL MAIL INNOVATIONS LIMITED Events

20 Apr 2017
Confirmation statement made on 15 April 2017 with updates
11 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2016
Accounts for a dormant company made up to 27 March 2016
24 Aug 2016
Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 11 August 2016
24 Aug 2016
Appointment of Ms Nicola Carroll as a secretary on 11 August 2016
...
... and 66 more events
19 Apr 2006
New secretary appointed
19 Apr 2006
Registered office changed on 19/04/06 from: kemp house 152-160 city road london EC1V 2NX
18 Apr 2006
Director resigned
18 Apr 2006
Secretary resigned
04 Apr 2006
Incorporation

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