SWISS POST INTERNATIONAL (UK) LIMITED
WOKING MT MONDIAL TRANSPORT (UK) LIMITED

Hellopages » Surrey » Woking » GU21 5AB

Company number 03291783
Status Active
Incorporation Date 9 December 1996
Company Type Private Limited Company
Address ACORN HOUSE, 5 CHERTSEY ROAD, WOKING, SURREY, GU21 5AB
Home Country United Kingdom
Nature of Business 51210 - Freight air transport, 52242 - Cargo handling for air transport activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 500,000 . The most likely internet sites of SWISS POST INTERNATIONAL (UK) LIMITED are www.swisspostinternationaluk.co.uk, and www.swiss-post-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.5 miles; to Wanborough Rail Station is 7.1 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swiss Post International Uk Limited is a Private Limited Company. The company registration number is 03291783. Swiss Post International Uk Limited has been working since 09 December 1996. The present status of the company is Active. The registered address of Swiss Post International Uk Limited is Acorn House 5 Chertsey Road Woking Surrey Gu21 5ab. . BOER, Inke is a Director of the company. HASTINGS, Michael is a Director of the company. MAURER, Andre is a Director of the company. PETTON, Frederic is a Director of the company. PONTET, Marc is a Director of the company. Secretary FLETCHER, Michael John has been resigned. Secretary SOLOMON, Stephen Edward has been resigned. Secretary TAYLOR, Paul has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BATTIG, Daniel has been resigned. Director BRITTON, Aubrey Lancelot has been resigned. Director FLETCHER, Michael John has been resigned. Director FORMSTONE, Geoffrey Graham has been resigned. Director FRAZER, Nicholas has been resigned. Director KELLNER, Peter Edward has been resigned. Director ROUX, Beatrice has been resigned. Director TAYLOR, Paul has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Freight air transport".


Current Directors

Director
BOER, Inke
Appointed Date: 14 May 2013
53 years old
Director
HASTINGS, Michael
Appointed Date: 14 May 2013
73 years old
Director
MAURER, Andre
Appointed Date: 14 May 2013
55 years old
Director
PETTON, Frederic
Appointed Date: 14 May 2013
54 years old
Director
PONTET, Marc
Appointed Date: 14 May 2013
59 years old

Resigned Directors

Secretary
FLETCHER, Michael John
Resigned: 24 April 2008
Appointed Date: 15 July 2005
Secretary
SOLOMON, Stephen Edward
Resigned: 15 July 2005
Appointed Date: 19 December 1996
Secretary
TAYLOR, Paul
Resigned: 05 March 2014
Appointed Date: 28 April 2008
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 09 December 1996
Appointed Date: 09 December 1996
Director
BATTIG, Daniel
Resigned: 03 December 2012
Appointed Date: 27 September 1999
61 years old
Director
BRITTON, Aubrey Lancelot
Resigned: 31 March 2007
Appointed Date: 09 December 1996
63 years old
Director
FLETCHER, Michael John
Resigned: 24 April 2008
Appointed Date: 04 December 2006
77 years old
Director
FORMSTONE, Geoffrey Graham
Resigned: 04 August 2006
Appointed Date: 09 December 1996
72 years old
Director
FRAZER, Nicholas
Resigned: 14 May 2013
Appointed Date: 01 May 2008
70 years old
Director
KELLNER, Peter Edward
Resigned: 29 September 1999
Appointed Date: 09 December 1996
71 years old
Director
ROUX, Beatrice
Resigned: 05 September 2014
Appointed Date: 14 May 2013
73 years old
Director
TAYLOR, Paul
Resigned: 05 March 2014
Appointed Date: 05 March 2007
58 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 09 December 1996
Appointed Date: 09 December 1996

Persons With Significant Control

Asendia Holding Ag
Notified on: 9 December 2016
Nature of control: Ownership of shares – 75% or more

SWISS POST INTERNATIONAL (UK) LIMITED Events

24 Feb 2017
Confirmation statement made on 9 December 2016 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 500,000
14 Nov 2015
Accounts for a dormant company made up to 31 December 2014
11 Feb 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 500,000
...
... and 81 more events
08 Jan 1997
New director appointed
08 Jan 1997
New director appointed
08 Jan 1997
New secretary appointed
08 Jan 1997
Registered office changed on 08/01/97 from: aspect house 135/137 city road london EC1V 1JB
09 Dec 1996
Incorporation

SWISS POST INTERNATIONAL (UK) LIMITED Charges

6 December 2000
Rent security deposit deed
Delivered: 14 December 2000
Status: Outstanding
Persons entitled: Clerical Medical Managed Funds Limited
Description: Deposit sum of £137,386.88.
29 January 1997
Rent depost deed
Delivered: 31 January 1997
Status: Outstanding
Persons entitled: Green Property (UK) Limited
Description: Monies in the sum of £28,185 held in an account with the…

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