MAIL OPTIONS LIMITED
TRUMPERS WAY

Hellopages » Greater London » Ealing » W7 2QD

Company number 03308831
Status Active
Incorporation Date 28 January 1997
Company Type Private Limited Company
Address UNIT 41, WATERSIDE TRADING CENTRE, TRUMPERS WAY, LONDON, W7 2QD
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 28 January 2017 with updates; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,000 . The most likely internet sites of MAIL OPTIONS LIMITED are www.mailoptions.co.uk, and www.mail-options.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Barnes Bridge Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 6.2 miles; to Chessington North Rail Station is 9.6 miles; to Bushey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mail Options Limited is a Private Limited Company. The company registration number is 03308831. Mail Options Limited has been working since 28 January 1997. The present status of the company is Active. The registered address of Mail Options Limited is Unit 41 Waterside Trading Centre Trumpers Way London W7 2qd. . AHMED, Farook is a Secretary of the company. AHMED, Farook is a Director of the company. AHMED, Feisel Farook is a Director of the company. HUNJAN, Jaspal is a Director of the company. Secretary PATEL, Rakash has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director NARULA, Inderpal has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Licensed carriers".


Current Directors

Secretary
AHMED, Farook
Appointed Date: 01 December 1999

Director
AHMED, Farook
Appointed Date: 01 December 1999
73 years old

Director
AHMED, Feisel Farook
Appointed Date: 05 November 2001
44 years old

Director
HUNJAN, Jaspal
Appointed Date: 01 November 2004
61 years old

Resigned Directors

Secretary
PATEL, Rakash
Resigned: 11 November 2001
Appointed Date: 28 January 1997

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 28 January 1997
Appointed Date: 28 January 1997

Director
NARULA, Inderpal
Resigned: 06 November 2001
Appointed Date: 28 January 1997
53 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 28 January 1997
Appointed Date: 28 January 1997

Persons With Significant Control

Mr Farook Ahmed
Notified on: 7 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MAIL OPTIONS LIMITED Events

15 Feb 2017
Accounts for a small company made up to 31 May 2016
01 Feb 2017
Confirmation statement made on 28 January 2017 with updates
10 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000

10 Mar 2016
Director's details changed for Mr Jaspal Hunjan on 1 January 2016
04 Mar 2016
Accounts for a small company made up to 31 May 2015
...
... and 50 more events
01 Feb 1997
Secretary resigned
01 Feb 1997
New secretary appointed
01 Feb 1997
Director resigned
01 Feb 1997
New director appointed
28 Jan 1997
Incorporation

MAIL OPTIONS LIMITED Charges

9 April 1997
Debenture
Delivered: 17 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…