ASSEMBLY DIRECT MAIL LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO2 8JB

Company number 05069072
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address UNIT 1-2, HYTHE QUAY, COLCHESTER, ESSEX, CO2 8JB
Home Country United Kingdom
Nature of Business 53100 - Postal activities under universal service obligation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ASSEMBLY DIRECT MAIL LIMITED are www.assemblydirectmail.co.uk, and www.assembly-direct-mail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Assembly Direct Mail Limited is a Private Limited Company. The company registration number is 05069072. Assembly Direct Mail Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Assembly Direct Mail Limited is Unit 1 2 Hythe Quay Colchester Essex Co2 8jb. . SMITH, Marc is a Secretary of the company. SMITH, Jameson Thomas Charles is a Director of the company. SMITH, Marc is a Director of the company. Secretary BARRETT, Terence Michael has been resigned. Director BROWN, Lloyd Jeffrey has been resigned. The company operates in "Postal activities under universal service obligation".


Current Directors

Secretary
SMITH, Marc
Appointed Date: 09 August 2004
Director
SMITH, Jameson Thomas Charles
Appointed Date: 10 March 2004
53 years old
Director
SMITH, Marc
Appointed Date: 10 March 2004
55 years old

Resigned Directors

Secretary
BARRETT, Terence Michael
Resigned: 09 August 2004
Appointed Date: 10 March 2004
Director
BROWN, Lloyd Jeffrey
Resigned: 31 October 2004
Appointed Date: 10 August 2004
55 years old

Persons With Significant Control

Mr Jameson Thomas Charles Smith
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc Smith
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSEMBLY DIRECT MAIL LIMITED Events

19 Mar 2017
Confirmation statement made on 10 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 July 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
17 Mar 2016
Secretary's details changed for Marc Smith on 1 September 2015
...
... and 41 more events
20 Aug 2004
Secretary resigned
20 Aug 2004
New secretary appointed
20 Aug 2004
New director appointed
29 Apr 2004
Registered office changed on 29/04/04 from: 62 wickham road colchester essex CO3 3EE
10 Mar 2004
Incorporation

ASSEMBLY DIRECT MAIL LIMITED Charges

23 December 2009
Debenture
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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