Special Mail Services Ltd

General information

Name:

Special Mail Services Limited

Office Address:

5th Floor Grove House 248a Marylebone Road NW1 6BB London

Number: 02596030

Incorporation date: 1991-03-27

Dissolution date: 2023-05-28

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business known as Special Mail Services was established on 1991-03-27 as a private limited company. This business head office was situated in London on 5th Floor Grove House, 248a Marylebone Road. This place postal code is NW1 6BB. The reg. no. for Special Mail Services Ltd was 02596030. Special Mail Services Ltd had been active for thirty two years up until 2023-05-28. The firm has a history in registered name changes. Previously this firm had two other names. Before 2006 this firm was run under the name of Secure Mail Services and up to that point the company name was Special Delivery Services.

According to this specific company's executives data, there were twenty five directors including: Russell D. and David M..

The companies with significant control over this firm were as follows: Dx (Vcp) Limited owned over 3/4 of company shares. This business could have been reached in Datchet at Riding Court Road, SL3 9GL, Berkshire and was registered as a PSC under the reg no 8884936.

  • Previous company's names
  • Special Mail Services Ltd 2006-03-21
  • Secure Mail Services Limited 2006-01-31
  • Special Delivery Services Limited 1991-03-27

Company staff

Russell D.

Role: Director

Appointed: 13 May 2021

Latest update: 11 December 2023

David M.

Role: Director

Appointed: 09 April 2018

Latest update: 11 December 2023

People with significant control

Dx (Vcp) Limited
Address: Ditton Park Riding Court Road, Datchet, Berkshire, SL3 9GL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 8884936
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2022
Account last made up date 27 June 2020
Confirmation statement next due date 15 April 2022
Confirmation statement last made up date 01 April 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2020/06/27 (AA)
filed on: 23rd, April 2021
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 53201 : Licensed carriers
32
Company Age

Closest Companies - by postcode