SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED was incorporated 12 years ago on 12/10/2011 and has the registered number: 07807297. The accounts status is AUDIT EXEMPTION SUBSI.
SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED was incorporated 12 years ago on 12/10/2011 and has the registered number: 07807297. The accounts status is AUDIT EXEMPTION SUBSI.
SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/03/2021 |
Registered Office
PARKSHOT HOUSE 5 KEW ROAD
LONDON
TW9 2PR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MITIE BUSINESS SERVICES UK LIMITED (until 12/10/2021)
MITIE BUSINESS SERVICES UK LIMITED (until 12/10/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2021 | 15/10/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADAM CATER | Secretary | 2021-11-10 | CURRENT | ||
| GARY HARROLD | May 1972 | British | Director | 2021-09-30 | CURRENT |
| JOERG VOLLMER | Jan 1967 | German | Director | 2021-09-30 | CURRENT |
| JOHN SPENCER SHERIDAN | May 1973 | British | Director | 2014-12-22 UNTIL 2017-10-06 | RESIGNED |
| SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2020-01-30 UNTIL 2021-09-30 | RESIGNED |
| MATTHEW IDLE | Nov 1968 | British | Director | 2019-01-18 UNTIL 2020-01-29 | RESIGNED |
| MR JAMES HENRY JOHN GILDING | Feb 1975 | British | Director | 2015-01-12 UNTIL 2021-01-29 | RESIGNED |
| MARTYN ALEXANDER FREEMAN | Jun 1963 | British | Director | 2014-12-22 UNTIL 2017-04-19 | RESIGNED |
| TIMOTHY GRAHAM FRANCE | Apr 1960 | British | Director | 2011-12-15 UNTIL 2013-05-01 | RESIGNED |
| MR ROBERT DAVID FORSYTH | Aug 1969 | British | Director | 2014-12-22 UNTIL 2017-04-27 | RESIGNED |
| MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2017-11-30 UNTIL 2021-09-30 | RESIGNED |
| ADELE LOUISE CROWLEY | Jul 1981 | British | Director | 2011-10-12 UNTIL 2011-12-15 | RESIGNED |
| MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2017-11-30 UNTIL 2019-01-18 | RESIGNED |
| LORRAINE DAWN BARNET | Apr 1963 | British | Director | 2011-12-15 UNTIL 2017-11-30 | RESIGNED |
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-10-12 UNTIL 2021-09-30 | RESIGNED | ||
| MR RICHARD FRIEND ALLAN | Oct 1964 | British | Director | 2012-06-18 UNTIL 2013-09-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andreas Schulte | 2022-04-01 | 3/1966 | London |
Right to appoint and remove directors as firm Significant influence or control as firm |
| Swiss Post Solutions Ltd | 2021-09-30 - 2022-04-01 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mitie Treasury Management Limited | 2017-10-18 - 2021-09-30 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mitie Investments Limited | 2016-04-06 - 2017-10-18 | Bristol England | Ownership of shares 75 to 100 percent | |
| Mitie Group Plc | 2016-04-06 - 2017-10-18 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |