THE OLD POSTING OFFICE (HAUGHTON) LIMITED - HALESOWEN


Company Profile Company Filings

Overview

THE OLD POSTING OFFICE (HAUGHTON) LIMITED is a Private Limited Company from HALESOWEN ENGLAND and has the status: Active.
THE OLD POSTING OFFICE (HAUGHTON) LIMITED was incorporated 20 years ago on 27/06/2003 and has the registered number: 04813788. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

THE OLD POSTING OFFICE (HAUGHTON) LIMITED - HALESOWEN

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MAYBROOK HOUSE, SECOND FLOOR
HALESOWEN
B63 4AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID LINDSAY MANSON Feb 1969 British Director 2022-07-01 CURRENT
MR SIMON DAVID MARTLE May 1970 British Director 2024-02-05 CURRENT
PAULINE CLARE PATERSON Sep 1974 British Director 2023-09-15 CURRENT
MR KEVIN ERIC BETTS Apr 1953 British Secretary 2003-07-14 UNTIL 2008-09-22 RESIGNED
MR COLIN JAMES ANDERTON Jun 1977 British Director 2022-07-01 UNTIL 2023-09-15 RESIGNED
MS MELANIE RAMSEY Mar 1976 British Director 2020-02-27 UNTIL 2022-06-30 RESIGNED
MISS LIAN MARIE DUTTON Apr 1977 British Director 2022-02-10 UNTIL 2022-06-30 RESIGNED
MR PAUL GILLIGAN Jan 1959 British Director 2016-11-29 UNTIL 2017-12-20 RESIGNED
MR KEITH ROBERT FRANKS Aug 1953 British Director 2003-07-14 UNTIL 2008-07-08 RESIGNED
VENETIA COOPER Oct 1974 British Director 2020-02-27 UNTIL 2022-02-10 RESIGNED
MR ALAN DINGWALL Nov 1973 British Director 2023-10-02 UNTIL 2024-01-30 RESIGNED
MR KEVIN ERIC BETTS Apr 1953 British Director 2003-07-14 UNTIL 2020-02-27 RESIGNED
MS KATHRYN ELIZABETH BETTS Aug 1960 British Director 2018-05-15 UNTIL 2020-02-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-06-27 UNTIL 2003-07-14 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-06-27 UNTIL 2003-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Accomplish Group Bidco Limited 2020-02-27 Halesowen   Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kevin Eric Betts 2016-04-06 - 2020-02-27 4/1953 St Julienes,   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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