This company is commonly known as Postal Heritage Services Limited. The company was founded 20 years ago and was given the registration number 05079374. The firm's registered office is in LONDON. You can find them at 15-20 Phoenix Place, , London, . This company's SIC code is 91012 - Archives activities.
| Name | : | POSTAL HERITAGE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05079374 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15-20 Phoenix Place, London, England, WC1X 0DA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15-20, Phoenix Place, London, England, WC1X 0DA | Secretary | 04 December 2017 | Active |
| 15-20, Phoenix Place, London, England, WC1X 0DA | Director | 17 October 2017 | Active |
| 15-20, Phoenix Place, London, England, WC1X 0DA | Director | 31 January 2017 | Active |
| 15-20, Phoenix Place, London, England, WC1X 0DA | Director | 25 June 2018 | Active |
| 48 Overton Drive, Wanstead, London, E11 2NJ | Secretary | 22 March 2004 | Active |
| 15-20, Phoenix Place, London, England, WC1X 0DA | Secretary | 15 October 2015 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 22 March 2004 | Active |
| 48 Overton Drive, Wanstead, London, E11 2NJ | Director | 20 November 2008 | Active |
| Freeling House, Phoenix Place, London, WC1X 0DL | Director | 16 April 2013 | Active |
| Freeling House, Phoenix Place, London, WC1X 0DL | Director | 12 June 2012 | Active |
| Ashland House, North Sydmonton, Newbury, RG20 9JL | Director | 22 March 2004 | Active |
| Freeling House, Phoenix Place, London, WC1X 0DL | Director | 07 October 2010 | Active |
| 29a Hambalt Road, London, SW4 9EA | Director | 13 April 2006 | Active |
| 15 The Warren Drive, London, E11 2LR | Director | 22 February 2005 | Active |
| Freeling House, Phoenix Place, London, WC1X 0DL | Director | 17 June 2008 | Active |
| Db Lewa, Poplar Dock Marina, London, E14 5SH | Director | 16 August 2008 | Active |
| 37 Eastern Parade, Southsea, PO4 9RE | Director | 22 March 2004 | Active |
| 15-20, Phoenix Place, London, England, WC1X 0DA | Director | 19 January 2016 | Active |
| 15-20, Phoenix Place, London, England, WC1X 0DA | Director | 19 January 2016 | Active |
| 15-20, Phoenix Place, London, England, WC1X 0DA | Director | 19 January 2016 | Active |
| 15-20, Phoenix Place, London, England, WC1X 0DA | Director | 17 February 2012 | Active |
| 15-20, Phoenix Place, London, England, WC1X 0DA | Director | 09 May 2018 | Active |
| Lovells, 7 The Square, Kings Sutton, OX17 3RE | Director | 22 March 2004 | Active |
| 14 Queen Street, Middleton Cheney, Banbury, OX17 2NP | Director | 22 March 2004 | Active |
| The Ridges, Penwith Drive, Haslemere, GU27 3PP | Director | 22 March 2004 | Active |
| 15-20, Phoenix Place, London, England, WC1X 0DA | Director | 09 May 2018 | Active |
| Freeling House, Phoenix Place, London, WC1X 0DL | Director | 08 January 2013 | Active |
| 1 Molyneux Road, Windlesham, GU20 6QH | Director | 22 February 2005 | Active |
| Flat 7, 84 Blackfriars Road, London, SE1 8HA | Director | 22 February 2005 | Active |
| 15-20, Phoenix Place, London, England, WC1X 0DA | Director | 08 August 2018 | Active |
| 15-20, Phoenix Place, London, England, WC1X 0DA | Director | 18 July 2017 | Active |
| 3 Heber Mansions, Queens Club Gardens, London, W14 9RL | Director | 22 February 2005 | Active |
| Freeling House, Phoenix Place, London, WC1X 0DL | Director | 08 January 2013 | Active |
| 15-20, Phoenix Place, London, England, WC1X 0DA | Director | 19 January 2016 | Active |
| 15-20, Phoenix Place, London, England, WC1X 0DA | Director | 20 December 2017 | Active |
| Postal Heritage Trust | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Freeling House, Phoenix Place, London, England, WC1X 0DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Accounts | Change account reference date company current extended. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-01 | Officers | Termination director company with name termination date. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-18 | Officers | Termination director company with name termination date. | Download |
| 2018-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-10 | Officers | Appoint person director company with name date. | Download |
| 2018-06-26 | Officers | Termination director company with name termination date. | Download |
| 2018-06-25 | Officers | Appoint person director company with name date. | Download |
| 2018-06-25 | Officers | Termination director company with name termination date. | Download |
| 2018-05-09 | Officers | Appoint person director company with name date. | Download |
| 2018-05-09 | Officers | Appoint person director company with name date. | Download |
| 2018-05-09 | Officers | Termination director company with name termination date. | Download |
| 2018-05-09 | Officers | Termination director company with name termination date. | Download |
| 2018-05-09 | Officers | Termination director company with name termination date. | Download |
| 2018-05-09 | Officers | Termination director company with name termination date. | Download |
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