EUROPEAN POSTAL SYSTEMS LIMITED
ALDERMASTON

Hellopages » Berkshire » West Berkshire » RG7 8HA

Company number 02893825
Status Active
Incorporation Date 2 February 1994
Company Type Private Limited Company
Address UNIT 4 SATURN HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, UNITED KINGDOM, RG7 8HA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Register inspection address has been changed from Bank Chambers Central Avenue Sittingbourne Kent ME10 4AE England to 2 Old Bath Road Newbury RG14 1QL; Confirmation statement made on 2 February 2017 with updates. The most likely internet sites of EUROPEAN POSTAL SYSTEMS LIMITED are www.europeanpostalsystems.co.uk, and www.european-postal-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. European Postal Systems Limited is a Private Limited Company. The company registration number is 02893825. European Postal Systems Limited has been working since 02 February 1994. The present status of the company is Active. The registered address of European Postal Systems Limited is Unit 4 Saturn House Calleva Park Aldermaston Berkshire United Kingdom Rg7 8ha. . LUNNEY, Victoria Ruth is a Secretary of the company. LAFFERTY, John Charles is a Director of the company. Secretary GLOVER, Rachel Sidonia has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GLOVER, Kevin Arley has been resigned. Director GLOVER, Rachel Sidonia has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LUNNEY, Victoria Ruth
Appointed Date: 20 September 2016
Director
LAFFERTY, John Charles
Appointed Date: 20 September 2016
65 years old

Resigned Directors

Secretary
GLOVER, Rachel Sidonia
Resigned: 20 September 2016
Appointed Date: 02 February 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 February 1994
Appointed Date: 02 February 1994
Director
GLOVER, Kevin Arley
Resigned: 20 September 2016
Appointed Date: 02 February 1994
68 years old
Director
GLOVER, Rachel Sidonia
Resigned: 20 September 2016
Appointed Date: 02 February 1994
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 February 1994
Appointed Date: 02 February 1994

Persons With Significant Control

International Mailing Systems Limited
Notified on: 20 September 2016
Nature of control: Ownership of shares – 75% or more
Mr Kevin Arley Glover
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Sidonia Glover
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROPEAN POSTAL SYSTEMS LIMITED Events

14 Feb 2017
Confirmation statement made on 3 February 2017 with updates
13 Feb 2017
Register inspection address has been changed from Bank Chambers Central Avenue Sittingbourne Kent ME10 4AE England to 2 Old Bath Road Newbury RG14 1QL
10 Feb 2017
Confirmation statement made on 2 February 2017 with updates
05 Oct 2016
Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE to Unit B2 Lomer Farm, Wrotham Road Meopham Gravesend Kent DA13 0AN on 5 October 2016
03 Oct 2016
Termination of appointment of Kevin Arley Glover as a director on 20 September 2016
...
... and 60 more events
16 Mar 1994
Accounting reference date notified as 31/03
16 Mar 1994
Ad 09/02/94--------- £ si 10@1=10 £ ic 2/12
01 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Mar 1994
Registered office changed on 01/03/94 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Feb 1994
Incorporation

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