BUSINESS MAIL SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 6BB

Company number 04951140
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address 134 METRO CENTRAL HEIGHTS, 119 NEWINGTON CAUSEWAY, LONDON, SE1 6BB
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers, 53202 - Unlicensed carrier, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 136 ; Director's details changed for Mr. Oktay Koc on 19 April 2015. The most likely internet sites of BUSINESS MAIL SOLUTIONS LIMITED are www.businessmailsolutions.co.uk, and www.business-mail-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Business Mail Solutions Limited is a Private Limited Company. The company registration number is 04951140. Business Mail Solutions Limited has been working since 03 November 2003. The present status of the company is Active. The registered address of Business Mail Solutions Limited is 134 Metro Central Heights 119 Newington Causeway London Se1 6bb. . DE LA MOTTE, Robin is a Director of the company. KOC, Oktay is a Director of the company. Secretary ERFAN, Alex has been resigned. Secretary KOC, Oktay has been resigned. Secretary OKTEM, Cengiz has been resigned. Secretary RUSEN, Baris has been resigned. Secretary SMALL, Andrew Murray has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HOSKAN, Gokhan has been resigned. Director OKTEM, Cengiz has been resigned. Director ORS, Inan has been resigned. Director ORS, Inan has been resigned. Director SHUBERT, Danny Vince has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Licensed carriers".


Current Directors

Director
DE LA MOTTE, Robin
Appointed Date: 01 January 2014
47 years old
Director
KOC, Oktay
Appointed Date: 01 April 2009
61 years old

Resigned Directors

Secretary
ERFAN, Alex
Resigned: 01 April 2009
Appointed Date: 23 October 2008
Secretary
KOC, Oktay
Resigned: 01 January 2014
Appointed Date: 01 April 2009
Secretary
OKTEM, Cengiz
Resigned: 23 October 2008
Appointed Date: 01 August 2008
Secretary
RUSEN, Baris
Resigned: 31 July 2008
Appointed Date: 01 January 2006
Secretary
SMALL, Andrew Murray
Resigned: 30 October 2007
Appointed Date: 07 November 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003
Director
HOSKAN, Gokhan
Resigned: 23 October 2008
Appointed Date: 09 May 2008
46 years old
Director
OKTEM, Cengiz
Resigned: 23 October 2008
Appointed Date: 01 August 2008
60 years old
Director
ORS, Inan
Resigned: 01 January 2014
Appointed Date: 29 March 2012
44 years old
Director
ORS, Inan
Resigned: 09 May 2008
Appointed Date: 07 November 2003
44 years old
Director
SHUBERT, Danny Vince
Resigned: 01 January 2014
Appointed Date: 23 October 2008
45 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003

BUSINESS MAIL SOLUTIONS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 30 November 2015
24 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 136
18 Nov 2015
Director's details changed for Mr. Oktay Koc on 19 April 2015
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
07 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 136
...
... and 69 more events
14 Nov 2003
Registered office changed on 14/11/03 from: 16 churchill way, cardiff, CF10 2DX
14 Nov 2003
Registered office changed on 14/11/03 from: 16 churchill way cardiff CF10 2DX
14 Nov 2003
Director resigned
14 Nov 2003
Secretary resigned
03 Nov 2003
Incorporation

BUSINESS MAIL SOLUTIONS LIMITED Charges

19 November 2012
Rent deposit deed
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: Top Shop Centres Limited
Description: £5,625 plus vat and all interest credited to an interest…
6 June 2012
Rent deposit deed
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Abdul Haleem Kherallah
Description: Interest in the deposit.
30 July 2004
Debenture
Delivered: 31 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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