Company number 03713395
Status Active
Incorporation Date 9 February 1999
Company Type Private Limited Company
Address C/O BEVAN KIDWELL, 113-117 FARRINGDON ROAD, LONDON, EC1R 3BX
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of THE MAILING ROOM LIMITED are www.themailingroom.co.uk, and www.the-mailing-room.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Mailing Room Limited is a Private Limited Company.
The company registration number is 03713395. The Mailing Room Limited has been working since 09 February 1999.
The present status of the company is Active. The registered address of The Mailing Room Limited is C O Bevan Kidwell 113 117 Farringdon Road London Ec1r 3bx. . BEVAN, Helen is a Secretary of the company. BEVAN, George William is a Director of the company. BEVAN, Helen is a Director of the company. CROLY, Christopher John is a Director of the company. DAVIDSON, Ian Charles is a Director of the company. TAYLOR, Ged is a Director of the company. Secretary BEVAN, Jean Rosemarie has been resigned. Secretary BEVAN KIDWELL COMPANY SECRETARIES LIMITED has been resigned. Director WHEATLEY, Marianne Frances has been resigned. The company operates in "Financial leasing".
Current Directors
Resigned Directors
Secretary
BEVAN KIDWELL COMPANY SECRETARIES LIMITED
Resigned: 20 December 2005
Appointed Date: 13 January 2000
Persons With Significant Control
Mr George William Bevan
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
The Mailing Room Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THE MAILING ROOM LIMITED Events
22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 July 2016
27 Jun 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
24 Jun 2016
Director's details changed for Mr Ian Charles Davidson on 24 June 2016
24 Jun 2016
Appointment of Mr Ian Charles Davidson as a director on 21 June 2016
...
... and 55 more events
28 Feb 2000
New secretary appointed
08 May 1999
Particulars of mortgage/charge
04 Mar 1999
Director resigned
04 Mar 1999
New director appointed
09 Feb 1999
Incorporation
2 September 2013
Charge code 0371 3395 0003
Delivered: 13 September 2013
Status: Outstanding
Persons entitled: The Franking Machine Company Finance Limited (In Administration)
Description: Notification of addition to or amendment of charge…
14 August 2013
Charge code 0371 3395 0002
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
21 April 1999
Debenture
Delivered: 8 May 1999
Status: Satisfied
on 11 October 2003
Persons entitled: Francotyp-Postalia Limited
Description: The property known as 124 upper victoria street, the…