SECONDPOST LIMITED - LONDON
Company Profile | Company Filings |
Overview
SECONDPOST LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SECONDPOST LIMITED was incorporated 18 years ago on 15/02/2006 and has the registered number: 05710606. The accounts status is DORMANT.
SECONDPOST LIMITED was incorporated 18 years ago on 15/02/2006 and has the registered number: 05710606. The accounts status is DORMANT.
SECONDPOST LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 01/07/2018 |
Registered Office
1 LONDON BRIDGE STREET
LONDON
SE1 9GF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER CHARLES STODDART LONGCROFT | Mar 1971 | British | Director | 2012-09-26 | CURRENT |
MR MICHAEL CHARLES GILL | Jan 1963 | British | Director | 2017-04-05 | CURRENT |
MR JOHN HUGHES | Feb 1934 | British | Director | 2006-09-25 UNTIL 2006-10-02 | RESIGNED |
MR ANDREW NIGEL HARRISON | Jan 1962 | British | Secretary | 2006-09-25 UNTIL 2006-10-02 | RESIGNED |
MR JOHN HUGHES | Feb 1934 | British | Secretary | 2006-02-15 UNTIL 2006-09-25 | RESIGNED |
MRS CARLA STONE | Feb 1964 | British | Secretary | 2006-10-02 UNTIL 2012-04-02 | RESIGNED |
MR PAUL STEPHEN HAYES | Jan 1962 | British | Director | 2006-11-01 UNTIL 2008-09-22 | RESIGNED |
SUSAN LEE PANUCCIO | Jun 1972 | Australian | Director | 2008-09-22 UNTIL 2012-09-26 | RESIGNED |
ZACH ROGER LEONARD | Jan 1963 | United States | Director | 2009-07-01 UNTIL 2010-06-15 | RESIGNED |
MR THOMAS JAMES HUGHES | Jul 1972 | British | Director | 2006-02-15 UNTIL 2009-11-19 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-02-15 UNTIL 2006-02-15 | RESIGNED | ||
MR MICHAEL WILLIAM DARCEY | Jun 1965 | British | Director | 2013-03-27 UNTIL 2015-09-14 | RESIGNED |
MR PAUL STEPHEN HAYES | Jan 1962 | British | Director | 2009-07-01 UNTIL 2013-03-27 | RESIGNED |
MR DAVID WILLIAM DINSMORE | Sep 1968 | British | Director | 2015-09-14 UNTIL 2017-04-05 | RESIGNED |
STEPHEN WAYNE DAINTITH | May 1964 | British | Director | 2006-11-01 UNTIL 2008-09-09 | RESIGNED |
MR MICHAEL GRAHAM ANDERSON | Oct 1963 | British | Director | 2008-09-22 UNTIL 2009-07-01 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-02-15 UNTIL 2006-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Muse Recruitment Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |