Company number 06125081
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address HALESFIELD 2, TELFORD, SHROPSHIRE, TF7 4QH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Statement by Directors. The most likely internet sites of MAIL SOLUTIONS GROUP LIMITED are www.mailsolutionsgroup.co.uk, and www.mail-solutions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Mail Solutions Group Limited is a Private Limited Company.
The company registration number is 06125081. Mail Solutions Group Limited has been working since 23 February 2007.
The present status of the company is Active. The registered address of Mail Solutions Group Limited is Halesfield 2 Telford Shropshire Tf7 4qh. . REID, Philip Martin is a Secretary of the company. BANKS, Antony James is a Director of the company. GOOD, Gary is a Director of the company. GRIFFITHS, Alan David is a Director of the company. PRESCOTT, Simon Edward is a Director of the company. REID, Philip Martin is a Director of the company. RIGBY, Paul is a Director of the company. ROBERTS, Lee is a Director of the company. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director SHERMAN, Christopher Robert has been resigned. Director SOUSTER, Mark Robert has been resigned. Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Director
GOOD, Gary
Appointed Date: 01 February 2015
46 years old
Resigned Directors
Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 03 April 2007
Appointed Date: 23 February 2007
Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 03 April 2007
Appointed Date: 23 February 2007
MAIL SOLUTIONS GROUP LIMITED Events
01 Mar 2017
Confirmation statement made on 23 February 2017 with updates
25 Nov 2016
Group of companies' accounts made up to 31 March 2016
30 Mar 2016
Statement by Directors
30 Mar 2016
Statement of capital on 30 March 2016
30 Mar 2016
Solvency Statement dated 24/03/16
...
... and 72 more events
16 May 2007
New secretary appointed;new director appointed
21 Apr 2007
Particulars of mortgage/charge
02 Apr 2007
Company name changed blakedew 659 LIMITED\certificate issued on 02/04/07
26 Mar 2007
Registered office changed on 26/03/07 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST
23 Feb 2007
Incorporation
11 April 2012
An omnibus guarantee and set-off agreement
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 January 2012
Debenture deed
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 April 2007
Debenture
Delivered: 21 April 2007
Status: Satisfied
on 6 July 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…