This company is commonly known as Swiss Post Solutions Ltd. The company was founded 21 years ago and was given the registration number 04482213. The firm's registered office is in RICHMOND. You can find them at Parkshot House, 5 Kew Road, Richmond, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SWISS POST SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 04482213 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Parkshot House, 5 Kew Road, Richmond, England, TW9 2PR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Oriel House, 26 The Quadrant, Richmond, England, TW9 1DL | Secretary | 22 February 2023 | Active |
| Oriel House, 26 The Quadrant, Richmond, England, TW9 1DL | Director | 28 September 2012 | Active |
| Oriel House, 26 The Quadrant, Richmond, England, TW9 1DL | Director | 06 March 2023 | Active |
| Oriel House, 26 The Quadrant, Richmond, England, TW9 1DL | Director | 01 January 2015 | Active |
| Oriel House, 26 The Quadrant, Richmond, England, TW9 1DL | Secretary | 19 June 2006 | Active |
| 20 St Marys Grove, Richmond, TW9 1UY | Secretary | 01 June 2004 | Active |
| 57 Braeburn Way, Kings Hill, ME19 4EA | Secretary | 31 October 2002 | Active |
| Dorfstrasse, 8259 Rheinklingen, Switzerland, | Secretary | 09 August 2002 | Active |
| C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ | Corporate Nominee Secretary | 10 July 2002 | Active |
| Lindenstrasse 2, Aristau, Switzerland, | Director | 01 September 2006 | Active |
| Flat Four, 13, Warrington Crescent, London, W9 1ED | Director | 31 December 2008 | Active |
| Rigistrasse 27a, Hugenberg, Switzerland, | Director | 01 September 2006 | Active |
| 13 Duchess Court, Weybridge, KT13 9HN | Director | 01 September 2006 | Active |
| 13, Duchess Court, Weybridge, United Kingdom, KT13 9HN | Director | 31 December 2008 | Active |
| Oriel House, 26 The Quadrant, Richmond, England, TW9 1DL | Director | 01 April 2022 | Active |
| Richmond Place, Petersham Road, Richmond, United Kingdom, TW10 6TP | Director | 28 September 2012 | Active |
| Sennhofstrasse 11, 8125 Zollikerberg, Switzerland, | Director | 09 August 2002 | Active |
| Pacific House, 70 Wellington Street, Glasgow, G2 6SB | Corporate Nominee Director | 10 July 2002 | Active |
| Mr Andreas Schulte | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | Oriel House, 26 The Quadrant, Richmond, England, TW9 1DL |
| Nature of control | : |
|
| Die Schweizerische Post Ag | ||
| Notified on | : | 10 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | 4, Wankdorfallee, Bern, Switzerland, |
| Nature of control | : |
|
| Swiss Confederation, Represented By The Swiss Federal Department Of Finance | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Bundesgasse 3, Bern, Switzerland, 3003 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-14 | Officers | Appoint person director company with name date. | Download |
| 2023-02-22 | Officers | Termination director company with name termination date. | Download |
| 2023-02-22 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-02 | Change of name | Certificate change of name company. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-11 | Officers | Appoint person director company with name date. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.