Company number 03260167
Status Active
Incorporation Date 8 October 1996
Company Type Private Limited Company
Address C/O COULSON & CO, 61 NORFIELD ROAD, JOYDENS WOOD DARTFORD, KENT, DA2 7NY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
GBP 2
. The most likely internet sites of MAILSHOT LIMITED are www.mailshot.co.uk, and www.mailshot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Mailshot Limited is a Private Limited Company.
The company registration number is 03260167. Mailshot Limited has been working since 08 October 1996.
The present status of the company is Active. The registered address of Mailshot Limited is C O Coulson Co 61 Norfield Road Joydens Wood Dartford Kent Da2 7ny. . ENGELHARDT, Kim is a Secretary of the company. ENGELHARDT, Paul is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 08 October 1996
Appointed Date: 08 October 1996
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 08 October 1996
Appointed Date: 08 October 1996
Persons With Significant Control
Mrs Kim Maree Engelhardt
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Heinz Engelhardt
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAILSHOT LIMITED Events
12 Oct 2016
Confirmation statement made on 8 October 2016 with updates
15 Feb 2016
Accounts for a dormant company made up to 31 October 2015
13 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
02 Jun 2015
Accounts for a dormant company made up to 31 October 2014
28 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
...
... and 38 more events
10 Dec 1997
Accounts for a dormant company made up to 31 October 1997
14 Oct 1996
Director resigned
14 Oct 1996
Secretary resigned
14 Oct 1996
Registered office changed on 14/10/96 from: imperial house 1 harley place clifton down bristol BS8 3JT
08 Oct 1996
Incorporation