BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0QH

Company number 07941521
Status Active
Incorporation Date 8 February 2012
Company Type Private Limited Company
Address MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, W14 0QH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Thomas Dodd as a director on 28 March 2017; Appointment of Sarah Louise Gannaway as a director on 27 March 2017; Confirmation statement made on 8 February 2017 with updates. The most likely internet sites of BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED are www.bispostalservicesact2011company.co.uk, and www.bis-postal-services-act-2011-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Bis Postal Services Act 2011 Company Limited is a Private Limited Company. The company registration number is 07941521. Bis Postal Services Act 2011 Company Limited has been working since 08 February 2012. The present status of the company is Active. The registered address of Bis Postal Services Act 2011 Company Limited is Masters House 107 Hammersmith Road London W14 0qh. . NAUTILUS SECRETARIES LIMITED is a Secretary of the company. ELLIOT, Ruth Elizabeth is a Director of the company. GANNAWAY, Sarah Louise is a Director of the company. HARRISON, Michael James is a Director of the company. LONG, David Roger is a Director of the company. Director DODD, Thomas has been resigned. Director HANNANT, Ruth Leonie has been resigned. Director PAYNE, Polly Theresa has been resigned. Director RUSSELL, Mark Francis has been resigned. Director SMEWING, Conrad David has been resigned. Director TOOMBS, Matthew William Livingston has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NAUTILUS SECRETARIES LIMITED
Appointed Date: 07 March 2012
Director
ELLIOT, Ruth Elizabeth
Appointed Date: 08 February 2012
48 years old
Director
GANNAWAY, Sarah Louise
Appointed Date: 27 March 2017
45 years old
Director
HARRISON, Michael James
Appointed Date: 19 August 2014
61 years old
Director
LONG, David Roger
Appointed Date: 19 August 2016
56 years old

Resigned Directors

Director
DODD, Thomas
Resigned: 28 March 2017
Appointed Date: 20 December 2016
39 years old
Director
HANNANT, Ruth Leonie
Resigned: 22 March 2012
Appointed Date: 08 February 2012
50 years old
Director
PAYNE, Polly Theresa
Resigned: 04 April 2012
Appointed Date: 08 February 2012
56 years old
Director
RUSSELL, Mark Francis
Resigned: 05 August 2016
Appointed Date: 08 February 2012
65 years old
Director
SMEWING, Conrad David
Resigned: 01 September 2014
Appointed Date: 25 May 2012
46 years old
Director
TOOMBS, Matthew William Livingston
Resigned: 14 December 2016
Appointed Date: 24 November 2014
47 years old

Persons With Significant Control

Department For Business, Energy & Industrial Strategy
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED Events

31 Mar 2017
Termination of appointment of Thomas Dodd as a director on 28 March 2017
31 Mar 2017
Appointment of Sarah Louise Gannaway as a director on 27 March 2017
21 Feb 2017
Confirmation statement made on 8 February 2017 with updates
20 Feb 2017
Director's details changed for Miss Ruth Elizabeth Elliot on 1 January 2017
09 Jan 2017
Appointment of Mr Thomas Dodd as a director on 20 December 2016
...
... and 18 more events
28 Mar 2012
Termination of appointment of Ruth Leonie Hannant as a director on 22 March 2012
23 Mar 2012
Appointment of Nautilus Secretaries Limited as a secretary on 7 March 2012
21 Mar 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
21 Mar 2012
Registered office address changed from Department for Business Innovation & Skills 1 Victoria Street London SW1H 0ET United Kingdom on 21 March 2012
08 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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