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 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
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 |