SECONDPOST.COM LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9GF

Company number 05710613
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address 1 LONDON BRIDGE STREET, LONDON, SE1 9GF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Termination of appointment of David William Dinsmore as a director on 5 April 2017; Appointment of Mr Michael Charles Gill as a director on 5 April 2017; Confirmation statement made on 20 January 2017 with updates. The most likely internet sites of SECONDPOST.COM LIMITED are www.secondpostcom.co.uk, and www.secondpost-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Secondpost Com Limited is a Private Limited Company. The company registration number is 05710613. Secondpost Com Limited has been working since 15 February 2006. The present status of the company is Active. The registered address of Secondpost Com Limited is 1 London Bridge Street London Se1 9gf. . GILL, Michael Charles is a Director of the company. LONGCROFT, Christopher Charles Stoddart is a Director of the company. Secretary HARRISON, Andrew Nigel has been resigned. Secretary HUGHES, John has been resigned. Secretary STONE, Carla has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANDERSON, Michael Graham has been resigned. Director DAINTITH, Stephen Wayne has been resigned. Director DARCEY, Michael William has been resigned. Director DINSMORE, David William has been resigned. Director HAYES, Paul Stephen has been resigned. Director HAYES, Paul Stephen has been resigned. Director HUGHES, John has been resigned. Director HUGHES, Thomas James has been resigned. Director LEONARD, Zach Roger has been resigned. Director PANUCCIO, Susan Lee has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GILL, Michael Charles
Appointed Date: 05 April 2017
62 years old
Director
LONGCROFT, Christopher Charles Stoddart
Appointed Date: 26 September 2012
54 years old

Resigned Directors

Secretary
HARRISON, Andrew Nigel
Resigned: 02 October 2006
Appointed Date: 25 September 2006
Secretary
HUGHES, John
Resigned: 25 September 2006
Appointed Date: 15 February 2006
Secretary
STONE, Carla
Resigned: 02 April 2012
Appointed Date: 02 October 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 February 2006
Appointed Date: 15 February 2006
Director
ANDERSON, Michael Graham
Resigned: 01 July 2009
Appointed Date: 22 September 2008
62 years old
Director
DAINTITH, Stephen Wayne
Resigned: 09 September 2008
Appointed Date: 01 November 2006
61 years old
Director
DARCEY, Michael William
Resigned: 14 September 2015
Appointed Date: 27 March 2013
60 years old
Director
DINSMORE, David William
Resigned: 05 April 2017
Appointed Date: 14 September 2015
57 years old
Director
HAYES, Paul Stephen
Resigned: 27 March 2013
Appointed Date: 01 July 2009
63 years old
Director
HAYES, Paul Stephen
Resigned: 22 September 2008
Appointed Date: 01 November 2006
63 years old
Director
HUGHES, John
Resigned: 02 October 2006
Appointed Date: 25 September 2006
91 years old
Director
HUGHES, Thomas James
Resigned: 19 November 2009
Appointed Date: 15 February 2006
53 years old
Director
LEONARD, Zach Roger
Resigned: 15 June 2010
Appointed Date: 01 July 2009
62 years old
Director
PANUCCIO, Susan Lee
Resigned: 26 September 2012
Appointed Date: 22 September 2008
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 February 2006
Appointed Date: 15 February 2006

Persons With Significant Control

Muse Recruitment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SECONDPOST.COM LIMITED Events

06 Apr 2017
Termination of appointment of David William Dinsmore as a director on 5 April 2017
06 Apr 2017
Appointment of Mr Michael Charles Gill as a director on 5 April 2017
20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
03 Jan 2017
Total exemption full accounts made up to 3 July 2016
22 Mar 2016
Accounts for a dormant company made up to 28 June 2015
...
... and 62 more events
07 Apr 2006
Secretary resigned
07 Apr 2006
Director resigned
30 Mar 2006
Ad 15/02/06--------- £ si 1@1=1 £ ic 1/2
30 Mar 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
15 Feb 2006
Incorporation

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