SEND LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DJ

Company number 03036690
Status Active
Incorporation Date 22 March 1995
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, ENGLAND, EC3V 9DJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SEND LIMITED are www.send.co.uk, and www.send.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Send Limited is a Private Limited Company. The company registration number is 03036690. Send Limited has been working since 22 March 1995. The present status of the company is Active. The registered address of Send Limited is Birchin Court 20 Birchin Lane London England Ec3v 9dj. . ARMONY SECRETARIES LIMITED is a Secretary of the company. DUFFY, James William is a Director of the company. KREMANO FINANCIAL LIMITED is a Director of the company. Secretary DOULTON SECRETARIES LIMITED has been resigned. Secretary ASHDOWN SECRETARIES LIMITED has been resigned. Secretary SCEPTRE CONSULTANTS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director BEARDSLEY, Julian Richard has been resigned. Director BUTTERFIELD, Jennifer Eileen has been resigned. Director CAPELEN, David Paul has been resigned. Director DENTON, Mark William has been resigned. Director FORRAI, Forbes Malcolm has been resigned. Director HIRST, Stephen Andrew Meyrick has been resigned. Director MALET DE CARTERET, Charles Guy has been resigned. Director STINTON, Barnaby Christian Antony has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Director WEIR, Angela Jane has been resigned. Director WIGMORE DIRECTORS LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director ZETA DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ARMONY SECRETARIES LIMITED
Appointed Date: 15 July 2006
Director
DUFFY, James William
Appointed Date: 01 June 2015
76 years old
Director
KREMANO FINANCIAL LIMITED
Appointed Date: 10 September 2002

Resigned Directors

Secretary
DOULTON SECRETARIES LIMITED
Resigned: 16 October 2002
Appointed Date: 10 September 2002
Secretary
ASHDOWN SECRETARIES LIMITED
Resigned: 15 July 2006
Appointed Date: 16 October 2002
Secretary
SCEPTRE CONSULTANTS LIMITED
Resigned: 25 January 1999
Appointed Date: 22 March 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 March 1995
Appointed Date: 22 March 1995
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 10 September 2002
Appointed Date: 25 January 1999
Director
BEARDSLEY, Julian Richard
Resigned: 13 December 1996
Appointed Date: 22 March 1995
58 years old
Director
BUTTERFIELD, Jennifer Eileen
Resigned: 01 June 1998
Appointed Date: 20 August 1997
75 years old
Director
CAPELEN, David Paul
Resigned: 01 July 1996
Appointed Date: 22 March 1995
72 years old
Director
DENTON, Mark William
Resigned: 20 August 1997
Appointed Date: 22 March 1995
64 years old
Director
FORRAI, Forbes Malcolm
Resigned: 01 June 1998
Appointed Date: 20 August 1997
62 years old
Director
HIRST, Stephen Andrew Meyrick
Resigned: 25 January 1999
Appointed Date: 31 July 1998
52 years old
Director
MALET DE CARTERET, Charles Guy
Resigned: 20 August 1997
Appointed Date: 22 March 1995
65 years old
Director
STINTON, Barnaby Christian Antony
Resigned: 01 June 2015
Appointed Date: 01 January 2011
46 years old
Director
TAYLOR, Anthony Michael
Resigned: 25 January 1999
Appointed Date: 01 June 1998
77 years old
Director
TAYLOR, Linda Ruth
Resigned: 25 January 1999
Appointed Date: 01 June 1998
73 years old
Director
WEIR, Angela Jane
Resigned: 31 July 1998
Appointed Date: 01 July 1996
64 years old
Director
WIGMORE DIRECTORS LIMITED
Resigned: 10 December 2001
Appointed Date: 25 January 1999
84 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 March 1995
Appointed Date: 22 March 1995
Director
ZETA DIRECTORS LIMITED
Resigned: 10 September 2002
Appointed Date: 10 December 2001

SEND LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
08 Dec 2015
Total exemption small company accounts made up to 31 December 2014
02 Jun 2015
Termination of appointment of Barnaby Christian Antony Stinton as a director on 1 June 2015
02 Jun 2015
Appointment of Mr James William Duffy as a director on 1 June 2015
...
... and 109 more events
28 Mar 1995
New director appointed
28 Mar 1995
New director appointed
28 Mar 1995
New director appointed
28 Mar 1995
Secretary resigned;new secretary appointed
22 Mar 1995
Incorporation

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