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- MASTERMAILER HOLDINGS PLC
MASTERMAILER HOLDINGS PLC
Company is dissolved
General Information
NAME
MASTERMAILER HOLDINGS PLC
COMPANY NUMBER
04390634
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/03/2002
(22 years and 9 months old)
WEBSITE
www.mastermailer.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/03/2020
ACCOUNTS MADE UP TO
30/06/2019
KEEP INFORMED
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PREVIOUS NAMES
05/04/2002
27/09/2006
MASTERMAILER HOLDINGS LIMITED
View all previous names
Previous Names
05/04/2002 27/09/2006 MASTERMAILER HOLDINGS LIMITED
08/03/2002 05/04/2002 ETCHCO 1132 LIMITED
WARWICKSHIRE
CV8 2FD
Telephone: 08442437887
TPS: No
Unit 13
Princes Drive Industrial Estate
Coventry Road
KENILWORTH
CV8 2FD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/05/2020 | Event: New Confirmation Statement filed |
Date: 05/01/2020 | Event: New Accounts filed |
Date: 14/03/2019 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MASTERMAILER HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MASTERMAILER HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTERMAILER HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 187 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 180 |
View Report |
Born in Jan 1955 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 18 |
View Report |
Born in Jan 1943 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 78 |
View Report |
Born in Jan 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/05/2020 | Event: New Confirmation Statement filed |
Date: 05/01/2020 | Event: New Accounts filed |
Date: 14/03/2019 | Event: New Confirmation Statement filed |
Date: 08/01/2019 | Event: New Accounts filed |
Date: 07/12/2018 | Event: FISHER AND PARTNERS (MANAGEMENT SERVICES) LTD (925063697) has left the board |
Date: 07/12/2018 | Event: New Board Member James Anthony Harold Perry (920096865) Appointed |
Date: 25/09/2018 | Event: New Company Secretary Bryan James Fisher (925063112) Appointed |
Date: 25/09/2018 | Event: New Board Member FISHER AND PARTNERS (MANAGEMENT SERVICES) LTD (925063697) Appointed |
Date: 01/04/2018 | Event: New Confirmation Statement filed |
Date: 11/01/2018 | Event: New Accounts filed |
Date: 08/01/2018 | Event: James Anthony Harold Perry (911568003) has left the board |
Date: 28/03/2017 | Event: New Annual Return filed |
Date: 20/03/2017 | Event: New Accounts filed |
Date: 02/06/2016 | Event: New Accounts filed |
Date: 10/05/2016 | Event: New Annual Return filed |
Date: 04/06/2015 | Event: New Annual Return filed |
Date: 12/01/2015 | Event: New Accounts filed |
Date: 11/04/2014 | Event: New Accounts filed |
Date: 08/04/2014 | Event: New Annual Return filed |
Date: 24/01/2014 | Event: John Malcolm Bunce (905141273) has left the board |
Date: 17/12/2013 | Event: FRIARS MANAGEMENT SERVICES LIMITED (913545621) has left the board |
Date: 09/04/2013 | Event: New Annual Return filed |
Date: 27/11/2012 | Event: New Accounts filed |
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