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HYBRID MAIL SOLUTIONS LIMITED

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

This company is commonly known as Hybrid Mail Solutions Limited. The company was founded 12 years ago and was given the registration number NI610190. The firm's registered office is in LISNASKEA. You can find them at 5 Drumbrughas Avenue, Drumbugas North, Lisnaskea, Enniskillen. This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:HYBRID MAIL SOLUTIONS LIMITED
Company Number:NI610190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2011
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:5 Drumbrughas Avenue, Drumbugas North, Lisnaskea, Enniskillen, BT92 0QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1a, 17, Heron Road, Belfast, Northern Ireland, BT3 9LE

Secretary20 April 2023Active
Unit 1a, 17, Heron Road, Belfast, Northern Ireland, BT3 9LE

Director20 April 2023Active
Unit 1a, 17, Heron Road, Belfast, Northern Ireland, BT3 9LE

Director20 April 2023Active
Unit A1, 17 Heron Road, Belfast, Northern Ireland, BT3 9LE

Director01 May 2023Active
Little Trees, Lurganboy, Newtownbutler, United Kingdom, BT92 6SB

Director01 December 2011Active
19a Clones Road, Newtownbutler, Northern Ireland, BT92 6SB

Director01 March 2014Active
5, Drumbrughas Avenue, Drumbugas North, Lisnaskea, BT92 0QQ

Director31 March 2014Active

People with Significant Control

Janice Mcgowan
Notified on:20 April 2023
Status:Active
Date of birth:May 1957
Nationality:Irish
Country of residence:Northern Ireland
Address:Unit A1, 17 Heron Road, Belfast, Northern Ireland, BT3 9LE
Nature of control:
  • Voting rights 25 to 50 percent
Malcolm Mcgowan
Notified on:20 March 2023
Status:Active
Date of birth:March 1957
Nationality:Irish
Country of residence:Northern Ireland
Address:Unit A1, 17 Heron Road, Belfast, Northern Ireland, BT3 9LE
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Pauline Courtney
Notified on:04 August 2017
Status:Active
Date of birth:December 1971
Nationality:Irish
Country of residence:Northern Ireland
Address:Ground Floor, 25 Darling Street, Enniskillen, Northern Ireland, BT74 7DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colum Courtney
Notified on:01 December 2016
Status:Active
Date of birth:April 1972
Nationality:Irish
Country of residence:Northern Ireland
Address:Unit 1a, 17, Heron Road, Belfast, Northern Ireland, BT3 9LE
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
2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-12-04Address

Change registered office address company with date old address new address.

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2023-12-04Persons with significant control

Notification of a person with significant control.

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2023-12-04Persons with significant control

Notification of a person with significant control.

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2023-12-04Persons with significant control

Cessation of a person with significant control.

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2023-12-04Persons with significant control

Cessation of a person with significant control.

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2023-09-21Accounts

Accounts with accounts type micro entity.

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2023-07-11Officers

Appoint person director company with name date.

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2023-05-19Address

Change registered office address company with date old address new address.

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2023-05-19Officers

Appoint person secretary company with name date.

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2023-05-19Officers

Appoint person director company with name date.

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2023-05-19Officers

Appoint person director company with name date.

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2023-05-10Officers

Termination director company with name termination date.

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2023-05-10Officers

Termination director company with name termination date.

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2023-05-10Officers

Termination director company with name termination date.

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2022-12-02Confirmation statement

Confirmation statement with updates.

Download
2022-04-04Accounts

Accounts with accounts type micro entity.

Download
2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-04-02Accounts

Accounts with accounts type micro entity.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-07-21Accounts

Accounts amended with accounts type micro entity.

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2020-03-05Accounts

Accounts with accounts type micro entity.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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