SUNLINE DIRECT MAIL LIMITED - LONDON


Company Profile Company Filings

Overview

SUNLINE DIRECT MAIL LIMITED is a Private Limited Company from LONDON and has the status: Active.
SUNLINE DIRECT MAIL LIMITED was incorporated 27 years ago on 27/03/1997 and has the registered number: 03341560. The accounts status is FULL and accounts are next due on 30/09/2018.

SUNLINE DIRECT MAIL LIMITED - LONDON

This company is listed in the following categories:
82920 - Packaging activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

88 WOOD STREET
LONDON
EC2V 7QF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2018 14/04/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS THOMAS ROBERTS Jul 1957 British Director 2002-06-01 CURRENT
MR PHILIP TEER Oct 1963 British Director 2013-05-01 CURRENT
NIGEL MAYBURY Dec 1960 British Director 1997-11-27 CURRENT
NIGEL MAYBURY Dec 1960 British Secretary 1997-11-27 CURRENT
HP DIRECTORS LIMITED Corporate Nominee Director 1997-03-27 UNTIL 1997-11-24 RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1997-03-27 UNTIL 1997-11-24 RESIGNED
PAUL ANTHONY WHITEMAN Oct 1942 British Director 1997-11-24 UNTIL 2001-07-26 RESIGNED
MR RICHARD THOMAS ORGAN Jun 1952 British Director 2007-02-14 UNTIL 2016-06-20 RESIGNED
MISS VIVIEN ELIZABETH LANGFORD Jul 1961 British Director 2015-12-09 UNTIL 2023-05-15 RESIGNED
DAVID ALISTAIR HORNER Oct 1959 British Director 2015-12-09 UNTIL 2023-05-15 RESIGNED
MR JOHN RICHARD ELLIS Jun 1972 British Director 2007-04-01 UNTIL 2015-02-26 RESIGNED
PETER GEORGE COOK Jan 1952 British Director 2007-02-10 UNTIL 2015-12-09 RESIGNED
MR PETER RAYMOND CHAPPELOW Mar 1947 British Director 2001-11-01 UNTIL 2007-02-14 RESIGNED
MR KEVAN MARK BROWN Jan 1961 British Director 1997-11-24 UNTIL 2007-02-14 RESIGNED
MR KEVAN MARK BROWN Jan 1961 British Secretary 1997-11-24 UNTIL 1997-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sunline Direct Mail Holdings Limited 2016-04-06 Bath   Ownership of shares 75 to 100 percent

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