ROYAL MAIL ENTERPRISES LIMITED
Non-Trading
General Information
NAME
ROYAL MAIL ENTERPRISES LIMITED
COMPANY NUMBER
03693913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/01/1999
(25 years and 10 months old)
WEBSITE
www.royalmail.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
26/03/2023
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PREVIOUS NAMES
26/03/2001
04/11/2002
CONSIGNIA ENTERPRISES LIMITED
View all previous names
LONDON
EC1A 1AA
Telephone: 08456057023
TPS: No
185 Farringdon Road
LONDON
EC1A 1AA
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 |
|---|---|---|
| ROYAL MAIL GROUP LIMITED | Active - Accounts Filed | View Report |
| ROYAL MAIL ENTERPRISES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | Angela Margaret Noon (928482687) has left the board |
| 09/08/2024 | New Board Member Andres Manchola Vanegas (932591247) Appointed |
| 11/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROYAL MAIL ENTERPRISES LIMITED?
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 ROYAL MAIL ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROYAL MAIL ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 1094 |
View Report |
|
11/01/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1160 |
View Report |
|
20/05/1999 - 17/06/2002 (3years) Born in Feb 1957 |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | Angela Margaret Noon (928482687) has left the board |
| 09/08/2024 | New Board Member Andres Manchola Vanegas (932591247) Appointed |
| 11/06/2024 | New Confirmation Statement filed |
| 22/01/2024 | Michael John Jeavons (913911275) has left the board |
| 20/01/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 20/10/2022 | New Board Member Angela Margaret Noon (928482687) Appointed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 02/05/2022 | Elizabeth Law (925968236) has left the board |
| 10/12/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 07/04/2021 | Change in Reg. Office |
| 03/01/2021 | New Accounts filed |
| 14/09/2020 | New Board Member Elizabeth Law (925968236) Appointed |
| 11/09/2020 | Victoria Dalby (926849976) has left the board |
| 11/09/2020 | Stuart Campbell Simpson (920219499) has left the board |
| 11/09/2020 | New Company Secretary Darren Heilig (927401832) Appointed |
| 12/06/2020 | New Confirmation Statement filed |
| 31/03/2020 | Mark Amsden (925980782) has left the board |
| 31/03/2020 | New Company Secretary Victoria Dalby (926849976) Appointed |
| 19/12/2019 | New Accounts filed |
| 27/06/2019 | New Company Secretary Mark Amsden (925980782) Appointed |
| 26/06/2019 | Kulbinder Kaur Dosanjh (924763025) has left the board |
| 11/06/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 22/06/2018 | Nicola Carroll (921430152) has left the board |
| 22/06/2018 | New Company Secretary Kulbinder Kaur Dosanjh (924763025) Appointed |
| 03/09/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 20/09/2016 | Kulbinder Kaur Dosanjh (920206973) has left the board |
| 20/09/2016 | New Company Secretary Nicola Carroll (921430152) Appointed |
| 14/06/2016 | New Annual Return filed |
| 02/11/2015 | New Board Member Stuart Campbell Simpson (920219499) Appointed |
| 27/10/2015 | New Company Secretary Kulbinder Kaur Dosanjh (920206973) Appointed |
| 07/10/2015 | Matthew Saul Rose (913287425) has left the board |
| 07/10/2015 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 03/07/2015 | Emily Shiu Wai Pang (918592228) has left the board |
| 10/03/2015 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 17/03/2014 | Jonathan Varley Millidge (915170882) has left the board |
| 17/03/2014 | New Company Secretary Emily Shiu Wai Pang (918592228) Appointed |
| 01/10/2013 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 05/09/2012 | New Accounts filed |
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