Company number 07037166
Status Active
Incorporation Date 10 October 2009
Company Type Private Limited Company
Address 27TH FLOOR, CITY TOWER, PICCADILLY PLAZA, MANCHESTER, M1 4BT
Home Country United Kingdom
Nature of Business 53100 - Postal activities under universal service obligation
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VIAPOST COMMUNICATIONS LIMITED are www.viapostcommunications.co.uk, and www.viapost-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Viapost Communications Limited is a Private Limited Company.
The company registration number is 07037166. Viapost Communications Limited has been working since 10 October 2009.
The present status of the company is Active. The registered address of Viapost Communications Limited is 27th Floor City Tower Piccadilly Plaza Manchester M1 4bt. . DEEVEY, Mathew is a Director of the company. NUGENT, Robert is a Director of the company. Secretary AYERS, Natalie has been resigned. Secretary LOWRY TRADING LTD has been resigned. Director AYRES, Natalie Jane has been resigned. Director CAMPBELL, Simon John has been resigned. Director FLETCHER, Stephen has been resigned. Director LOWRY TRADING LTD has been resigned. Director NIGHTACE INVESTMENTS LIMITED has been resigned. The company operates in "Postal activities under universal service obligation".
Current Directors
Resigned Directors
Secretary
AYERS, Natalie
Resigned: 14 September 2011
Appointed Date: 17 November 2009
Secretary
LOWRY TRADING LTD
Resigned: 17 November 2009
Appointed Date: 10 October 2009
Director
FLETCHER, Stephen
Resigned: 17 November 2009
Appointed Date: 10 October 2009
78 years old
Director
LOWRY TRADING LTD
Resigned: 17 November 2009
Appointed Date: 10 October 2009
Director
NIGHTACE INVESTMENTS LIMITED
Resigned: 26 April 2011
Appointed Date: 17 November 2009
Persons With Significant Control
Mr Scott Jonathan Fletcher
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VIAPOST COMMUNICATIONS LIMITED Events
15 Feb 2017
Micro company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 10 October 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
17 Nov 2009
Termination of appointment of Stephen Fletcher as a director
17 Nov 2009
Termination of appointment of Lowry Trading Ltd as a secretary
06 Nov 2009
Statement of capital following an allotment of shares on 27 October 2009
31 Oct 2009
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
10 Oct 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
10 March 2011
Debenture
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Conduco Software Limited
Description: Fixed and floating charge over the undertaking and all…
4 January 2010
Debenture
Delivered: 12 January 2010
Status: Outstanding
Persons entitled: Conduco PLC
Description: Fixed and floating charge over the undertaking and all…
14 December 2009
Debenture
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: Ans Group PLC
Description: Fixed and floating charge over the undertaking and all…
18 November 2009
Debenture
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: Ans Group PLC
Description: Fixed and floating charge over the undertaking and all…