POSTAL HERITAGE TRADING LTD - LONDON
Company Profile | Company Filings |
Overview
POSTAL HERITAGE TRADING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POSTAL HERITAGE TRADING LTD was incorporated 9 years ago on 27/01/2015 and has the registered number: 09408333. The accounts status is SMALL and accounts are next due on 31/12/2024.
POSTAL HERITAGE TRADING LTD was incorporated 9 years ago on 27/01/2015 and has the registered number: 09408333. The accounts status is SMALL and accounts are next due on 31/12/2024.
POSTAL HERITAGE TRADING LTD - LONDON
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
56101 - Licensed restaurants
56210 - Event catering activities
91020 - Museums 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
15-20 PHOENIX PLACE
LONDON
WC1X 0DA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MAIL RAIL TRADING LTD (until 26/02/2018)
MAIL RAIL TRADING LTD (until 26/02/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW BENJAMIN HUNT | Apr 1993 | British | Director | 2023-07-14 | CURRENT |
MR DON THEEKSHANA NALINDRA JAYENETTI | Nov 1982 | British | Director | 2019-07-29 | CURRENT |
MS ABIGAIL ELIZABETH PONTON | Oct 1988 | British | Director | 2023-07-14 | CURRENT |
MR MICHAEL STANLEY RUSSELL | Jul 1950 | British | Director | 2018-01-01 | CURRENT |
MS LAURA ANNE WRIGHT | Sep 1966 | British | Director | 2018-06-25 | CURRENT |
MR IVOR JAMES TURNER | Sep 1955 | British | Director | 2023-07-14 | CURRENT |
MS REBECCA HOSSAIN | Jul 1967 | British | Director | 2023-07-14 | CURRENT |
MS FARHANA YASMIN TANNEY BEGUM | Oct 1989 | British | Director | 2023-07-14 | CURRENT |
MR LAWRENCE HENRY MELINEK | Secretary | 2017-12-13 | CURRENT | ||
MR KEVIN WRIGHT | Jul 1979 | British | Director | 2016-05-11 UNTIL 2018-01-01 | RESIGNED |
JONATHAN EVANS | Secretary | 2015-01-27 UNTIL 2016-01-27 | RESIGNED | ||
MS LESLEY KIRK | Secretary | 2015-11-10 UNTIL 2017-12-01 | RESIGNED | ||
MR NICHOLAS GEORGE BOOKER | Sep 1945 | British | Director | 2016-01-27 UNTIL 2018-01-01 | RESIGNED |
ADRIAN MARK STEEL | Nov 1974 | British | Director | 2015-01-27 UNTIL 2017-12-31 | RESIGNED |
MR RICHARD JOHN WILLS | Jun 1948 | British | Director | 2015-08-04 UNTIL 2018-01-01 | RESIGNED |
SIMON OPIE | Apr 1957 | British | Director | 2017-12-20 UNTIL 2018-06-26 | RESIGNED |
MR NICHOLAS LEO ANDREW KENNETT | Dec 1959 | British | Director | 2016-01-27 UNTIL 2018-06-20 | RESIGNED |
MR HARRY CLIFFORD WILLIAM HEELEY | Mar 1976 | British | Director | 2016-01-26 UNTIL 2018-01-01 | RESIGNED |
MR JONATHAN EVANS | Apr 1952 | British | Director | 2015-01-27 UNTIL 2016-01-27 | RESIGNED |
TIMOTHY JOHN ELLISON | Mar 1978 | British | Director | 2015-01-27 UNTIL 2017-12-31 | RESIGNED |
MR MICHAEL JAMES EDWARD ARTIS | Apr 1979 | British | Director | 2016-01-27 UNTIL 2018-01-01 | RESIGNED |
MISS EMMA LOUISE ALLEN | Sep 1988 | British | Director | 2018-03-28 UNTIL 2019-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Postal Heritage Trust | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |