Company number 05763590
Status Active
Incorporation Date 30 March 2006
Company Type Private Limited Company
Address UNIT 18, UNIVERSAL MARINA, CRABLECK LANE, SARISBUR UNIT 18 UNIVERSAL SHIPYARD, SARISBURY GREEN, SOUTHAMPTON, ENGLAND, SO31 7ZN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Termination of appointment of Claire Louise Holland as a director on 25 November 2016; Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of MAILOCK LIMITED are www.mailock.co.uk, and www.mailock.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to St Denys Rail Station is 5 miles; to Fareham Rail Station is 5 miles; to Shawford Rail Station is 10.2 miles; to Ryde Pier Head Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mailock Limited is a Private Limited Company.
The company registration number is 05763590. Mailock Limited has been working since 30 March 2006.
The present status of the company is Active. The registered address of Mailock Limited is Unit 18 Universal Marina Crableck Lane Sarisbur Unit 18 Universal Shipyard Sarisbury Green Southampton England So31 7zn. . HOLLAND, Paul William is a Secretary of the company. HERSELMAN, Christiaan Albrecht is a Director of the company. HOLLAND, Paul William is a Director of the company. LINCOLN, Timothy Robert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOLLAND, Claire Louise has been resigned. Director PRICE, Ian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 March 2006
Appointed Date: 30 March 2006
Director
PRICE, Ian
Resigned: 15 January 2013
Appointed Date: 30 March 2006
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 March 2006
Appointed Date: 30 March 2006
Persons With Significant Control
Mr Paul William Holland
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
MAILOCK LIMITED Events
12 Dec 2016
Termination of appointment of Claire Louise Holland as a director on 25 November 2016
09 Dec 2016
Total exemption small company accounts made up to 31 October 2016
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
19 Aug 2016
Registered office address changed from Town Quay House, 99 Gosport Road Fareham Hampshire PO16 0PY to Unit 18, Universal Marina, Crableck Lane, Sarisbur Unit 18 Universal Shipyard Sarisbury Green Southampton SO31 7ZN on 19 August 2016
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 44 more events
04 May 2006
New director appointed
04 May 2006
New secretary appointed;new director appointed
04 May 2006
Secretary resigned
04 May 2006
Director resigned
30 Mar 2006
Incorporation