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 - LONDON

This company is listed in the following categories:
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

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