NORTHERN MAILROOM LIMITED
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE30 1AY

Company number 04584529
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address THE OLD POST OFFICE, 63 SAVILLE STREET, NORTH SHIELDS, TYNE AND WEAR, NE30 1AY
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of NORTHERN MAILROOM LIMITED are www.northernmailroom.co.uk, and www.northern-mailroom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to East Boldon Rail Station is 4.4 miles; to Seaburn Rail Station is 5.9 miles; to Heworth Rail Station is 6 miles; to Sunderland Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Mailroom Limited is a Private Limited Company. The company registration number is 04584529. Northern Mailroom Limited has been working since 07 November 2002. The present status of the company is Active. The registered address of Northern Mailroom Limited is The Old Post Office 63 Saville Street North Shields Tyne and Wear Ne30 1ay. . BELL, John is a Secretary of the company. LINTON, Andrew Martin is a Director of the company. Secretary LINTON, James Hugh has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
BELL, John
Appointed Date: 01 January 2012

Director
LINTON, Andrew Martin
Appointed Date: 07 November 2002
63 years old

Resigned Directors

Secretary
LINTON, James Hugh
Resigned: 01 March 2007
Appointed Date: 07 November 2002

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 07 November 2002
Appointed Date: 07 November 2002

Director
BONUSWORTH LIMITED
Resigned: 07 November 2002
Appointed Date: 07 November 2002

Persons With Significant Control

Mr Andrew Martin Linton
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

NORTHERN MAILROOM LIMITED Events

10 Nov 2016
Confirmation statement made on 7 November 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 July 2016
12 Dec 2015
Total exemption small company accounts made up to 31 July 2015
09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

07 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100

...
... and 33 more events
04 Sep 2003
Secretary resigned
05 Dec 2002
New director appointed
05 Dec 2002
New secretary appointed
16 Nov 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

07 Nov 2002
Incorporation