MAIL RESOURCE LIMITED
SURREY

Hellopages » Greater London » Sutton » SM5 4HW

Company number 02124640
Status Active
Incorporation Date 21 April 1987
Company Type Private Limited Company
Address 28 SOUTHWAY, CARSHALTON BEECHES, SURREY, SM5 4HW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of MAIL RESOURCE LIMITED are www.mailresource.co.uk, and www.mail-resource.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Mail Resource Limited is a Private Limited Company. The company registration number is 02124640. Mail Resource Limited has been working since 21 April 1987. The present status of the company is Active. The registered address of Mail Resource Limited is 28 Southway Carshalton Beeches Surrey Sm5 4hw. The company`s financial liabilities are £183.56k. It is £14.08k against last year. The cash in hand is £92.79k. It is £4k against last year. And the total assets are £249.45k, which is £-26.85k against last year. MATTHEWS, Lisa is a Secretary of the company. BEVAN, Nicholas is a Director of the company. HABBIN, Mark is a Director of the company. WINCHESTER, Kay Margaret is a Director of the company. Secretary TAYLOR, Brian Govier has been resigned. Director TAYLOR, Brian Govier has been resigned. Director TAYLOR, Diane Lesley has been resigned. The company operates in "Other service activities n.e.c.".


mail resource Key Finiance

LIABILITIES £183.56k
+8%
CASH £92.79k
+4%
TOTAL ASSETS £249.45k
-10%
All Financial Figures

Current Directors

Secretary
MATTHEWS, Lisa
Appointed Date: 20 March 2006
Director
BEVAN, Nicholas
Appointed Date: 01 January 2000
59 years old
Director
HABBIN, Mark
Appointed Date: 20 March 2006
66 years old
Director
WINCHESTER, Kay Margaret
Appointed Date: 20 March 2006
63 years old

Resigned Directors

Secretary
TAYLOR, Brian Govier
Resigned: 20 March 2006
Director
TAYLOR, Brian Govier
Resigned: 20 March 2006
70 years old
Director
TAYLOR, Diane Lesley
Resigned: 20 March 2006
65 years old

Persons With Significant Control

Ms Kay Margaret Winchester
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Habbin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Bevan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAIL RESOURCE LIMITED Events

24 Nov 2016
Confirmation statement made on 15 November 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 October 2015
19 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
19 Nov 2015
Director's details changed for Mr Mark Habbin on 15 November 2015
26 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 70 more events
06 Feb 1989
Return made up to 31/12/88; full list of members
12 May 1987
Accounting reference date notified as 31/07
27 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Apr 1987
Registered office changed on 27/04/87 from: 84 stamford hill london N16 6XS
21 Apr 1987
Certificate of Incorporation

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