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ROYAL MAIL ENTERPRISES LIMITED - 185 Farringdon Road, London, EC1A 1AA, United Kingdom
Company Information
- Company registration number
- 03693913
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 185 Farringdon Road
- London
- EC1A 1AA
- United Kingdom 185 Farringdon Road, London, EC1A 1AA, United Kingdom UK
Management
- Managing Directors
- JEAVONS, Michael John
- LAW, Elizabeth
- Company secretaries
- HEILIG, Darren
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-11
- Age Of Company 1999-01-11 25 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Royal Mail Group Limited
- Royal Mail Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONSIGNIA ENTERPRISES LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-28
✓
- Annual Return
- Due Date: 2022-06-20
- Last Date: 2021-06-06
✓
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ROYAL MAIL ENTERPRISES LIMITED Company Description
- ROYAL MAIL ENTERPRISES LIMITED is a ltd registered in United Kingdom with the Company reg no 03693913. Its current trading status is "live". It was registered 1999-01-11. It was previously called CONSIGNIA ENTERPRISES LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-03-28.It can be contacted at 185 Farringdon Road .
Get ROYAL MAIL ENTERPRISES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Royal Mail Enterprises Limited - 185 Farringdon Road, London, EC1A 1AA, United Kingdom
- 1999-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03693913#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03693913#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03693913#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
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change-person-director-company-with-change-date (2021-04-01) - CH01
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change-to-a-person-with-significant-control (2021-04-01) - PSC05
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change-person-secretary-company-with-change-date (2021-04-01) - CH03
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accounts-with-accounts-type-dormant (2021-12-06) - AA
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accounts-with-accounts-type-dormant (2020-12-22) - AA
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termination-secretary-company-with-name-termination-date (2020-03-27) - TM02
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appoint-person-director-company-with-name-date (2020-09-10) - AP01
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termination-secretary-company-with-name-termination-date (2020-09-09) - TM02
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appoint-person-secretary-company-with-name-date (2020-03-27) - AP03
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termination-director-company-with-name-termination-date (2020-09-09) - TM01
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appoint-person-secretary-company-with-name-date (2020-09-09) - AP03
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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accounts-with-accounts-type-dormant (2019-12-16) - AA
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appoint-person-secretary-company-with-name-date (2019-06-25) - AP03
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termination-secretary-company-with-name-termination-date (2019-06-24) - TM02
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-16) - AA
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confirmation-statement-with-updates (2018-06-20) - CS01
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termination-secretary-company-with-name-termination-date (2018-06-20) - TM02
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appoint-person-secretary-company-with-name-date (2018-06-20) - AP03
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accounts-with-accounts-type-full (2017-08-29) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
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resolution (2017-04-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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termination-secretary-company-with-name-termination-date (2016-09-16) - TM02
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accounts-with-accounts-type-full (2016-10-03) - AA
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auditors-resignation-company (2015-10-29) - AUD
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appoint-person-director-company-with-name-date (2015-10-28) - AP01
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appoint-person-secretary-company-with-name-date (2015-10-23) - AP03
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auditors-resignation-company (2015-10-12) - AUD
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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accounts-with-accounts-type-full (2015-09-07) - AA
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termination-secretary-company-with-name-termination-date (2015-06-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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accounts-with-accounts-type-full (2015-01-08) - AA
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termination-secretary-company-with-name (2014-03-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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accounts-with-accounts-type-full (2013-09-25) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-06) - AA
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appoint-person-director-company-with-name (2011-09-05) - AP01
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termination-director-company-with-name (2011-09-05) - TM01
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termination-director-company-with-name (2011-07-11) - TM01
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appoint-person-director-company-with-name (2011-06-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-06-03) - AP03
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termination-secretary-company-with-name (2010-06-03) - TM02
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accounts-with-accounts-type-full (2010-08-12) - AA
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termination-director-company-with-name (2010-07-05) - TM01
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appoint-person-director-company-with-name (2010-07-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-25) - AA
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legacy (2009-06-29) - 363a
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legacy (2009-06-07) - 287
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legacy (2008-06-05) - 363a
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legacy (2007-08-14) - 288c
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legacy (2006-01-12) - 288b
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legacy (2006-06-14) - 363s
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legacy (2005-06-15) - 363s
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accounts-with-accounts-type-full (2005-08-17) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-04) - AA
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resolution (2004-07-06) - RESOLUTIONS
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legacy (2004-06-18) - 363s
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keyboard_arrow_right 2003
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memorandum-articles (2003-09-03) - MEM/ARTS
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legacy (2003-08-21) - 288b
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accounts-with-accounts-type-full (2003-08-13) - AA
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legacy (2003-06-16) - 288b
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legacy (2003-06-16) - 288a
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legacy (2003-06-12) - 363s
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legacy (2003-08-21) - 288a
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legacy (2002-06-24) - 288b
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legacy (2002-06-24) - 288a
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legacy (2002-06-25) - 363a
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legacy (2002-10-31) - 288c
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keyboard_arrow_right 2001
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legacy (2001-11-05) - 288a
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legacy (2001-09-13) - 288b
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legacy (2001-09-06) - 363s
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keyboard_arrow_right 2000
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resolution (2000-11-10) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-11-10) - AA
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legacy (2000-02-16) - 363a
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keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-05-07) - CERTNM
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legacy (1999-05-24) - 287
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legacy (1999-06-07) - 288a
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legacy (1999-06-07) - 288b
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legacy (1999-05-24) - 225
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legacy (1999-12-10) - 288a
