Company number 06767743
Status Active
Incorporation Date 8 December 2008
Company Type Private Limited Company
Address F13A KESTREL COURT WATERWELLS DRIVE, WATERWELLS BUSINESS PARK, QUEDGELEY, GLOUCESTER, ENGLAND, GL2 2AT
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Registered office address changed from F13a Waterwells Drive Waterwells Business Park, Quedgeley Gloucester GL2 2AT England to F13a Kestrel Court Waterwells Drive Waterwells Business Park, Quedgeley Gloucester GL2 2AT on 23 September 2016; Registered office address changed from 2 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ to F13a Waterwells Drive Waterwells Business Park, Quedgeley Gloucester GL2 2AT on 23 September 2016. The most likely internet sites of NORTHOS DIRECT MAIL LIMITED are www.northosdirectmail.co.uk, and www.northos-direct-mail.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Northos Direct Mail Limited is a Private Limited Company.
The company registration number is 06767743. Northos Direct Mail Limited has been working since 08 December 2008.
The present status of the company is Active. The registered address of Northos Direct Mail Limited is F13a Kestrel Court Waterwells Drive Waterwells Business Park Quedgeley Gloucester England Gl2 2at. . ADAMS, Susan is a Secretary of the company. ADAMS, Susan is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director ADAMS, Malcolm Edward has been resigned. Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Unlicensed carrier".
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 08 December 2008
Appointed Date: 08 December 2008
Persons With Significant Control
Mrs Susan Adams
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
NORTHOS DIRECT MAIL LIMITED Events
09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
23 Sep 2016
Registered office address changed from F13a Waterwells Drive Waterwells Business Park, Quedgeley Gloucester GL2 2AT England to F13a Kestrel Court Waterwells Drive Waterwells Business Park, Quedgeley Gloucester GL2 2AT on 23 September 2016
23 Sep 2016
Registered office address changed from 2 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ to F13a Waterwells Drive Waterwells Business Park, Quedgeley Gloucester GL2 2AT on 23 September 2016
06 Sep 2016
Total exemption full accounts made up to 7 December 2015
15 Jun 2016
Termination of appointment of Malcolm Edward Adams as a director on 23 March 2016
...
... and 18 more events
23 Jan 2009
Secretary appointed mrs susan adams
23 Jan 2009
Director appointed mr malcolm adams
08 Dec 2008
Appointment terminated secretary theydon secretaries LIMITED
08 Dec 2008
Appointment terminated director elizabeth davies
08 Dec 2008
Incorporation