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COMPLETE MAILINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Complete Mailings Limited. The company was founded 16 years ago and was given the registration number 06504346. The firm's registered office is in BURTON ON TRENT. You can find them at 1st Floor Gibraltar House, Crown Square First Avenue, Burton On Trent, Staffordshire. This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:COMPLETE MAILINGS LIMITED
Company Number:06504346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:1st Floor Gibraltar House, Crown Square First Avenue, Burton On Trent, Staffordshire, DE14 2WE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Gibraltar House, Crown Square First Avenue, Burton On Trent, DE14 2WE

Secretary14 February 2008Active
1st Floor Gibraltar House, Crown Square First Avenue, Burton On Trent, DE14 2WE

Director14 February 2008Active
1st Floor Gibraltar House, Crown Square First Avenue, Burton On Trent, DE14 2WE

Director14 February 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 February 2008Active
5, Pippin Hill, Denby Village, Ripley, DE5 8PD

Director14 February 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 February 2008Active

People with Significant Control

Mr Ian Stewart Sinclair
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:1st Floor Gibraltar House, Burton On Trent, DE14 2WE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Dean Boon
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Address:1st Floor Gibraltar House, Burton On Trent, DE14 2WE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with updates.

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2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2023-02-27Accounts

Change account reference date company current shortened.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-02-17Confirmation statement

Confirmation statement with updates.

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2022-02-02Persons with significant control

Change to a person with significant control.

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2022-02-02Officers

Change person director company with change date.

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2022-01-29Accounts

Accounts with accounts type total exemption full.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with updates.

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2020-09-30Resolution

Resolution.

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2020-09-30Capital

Capital variation of rights attached to shares.

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2020-09-30Capital

Capital name of class of shares.

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2020-09-30Incorporation

Memorandum articles.

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2020-03-19Confirmation statement

Confirmation statement with updates.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

Download
2019-07-09Officers

Change person director company with change date.

Download
2019-07-09Persons with significant control

Change to a person with significant control.

Download
2019-02-14Confirmation statement

Confirmation statement with updates.

Download
2018-07-26Accounts

Accounts with accounts type total exemption full.

Download
2018-02-09Confirmation statement

Confirmation statement with updates.

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2018-01-09Accounts

Accounts with accounts type unaudited abridged.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2017-03-10Officers

Change person director company with change date.

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