POSTAL CHOICES LIMITED
Overview
| Company Name | POSTAL CHOICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05149376 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POSTAL CHOICES LIMITED?
- Postal activities under universal service obligation (53100) / Transportation and storage
Where is POSTAL CHOICES LIMITED located?
| Registered Office Address | Unit 2 Catalina Approach Omega South WA5 3UY Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POSTAL CHOICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAILBROKERS LIMITED | Jun 09, 2004 | Jun 09, 2004 |
What are the latest accounts for POSTAL CHOICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 26, 2024 |
What is the status of the latest confirmation statement for POSTAL CHOICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2024 |
| Overdue | No |
What are the latest filings for POSTAL CHOICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 051493760012 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 051493760011 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 051493760013 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 051493760009 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 051493760010 in full | 1 pages | MR04 | ||||||||||||||
Statement of capital on Apr 29, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Apr 26, 2024 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 28, 2023 | 33 pages | AA | ||||||||||||||
Appointment of Mr Meurig Fon Evans as a director on Jan 08, 2024 | 2 pages | AP01 | ||||||||||||||
Registration of charge 051493760013, created on Nov 07, 2023 | 33 pages | MR01 | ||||||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Mark Andrew Plant as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Apr 29, 2022 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 30, 2021 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 30, 2020 | 32 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 051493760012, created on Mar 02, 2021 | 57 pages | MR01 | ||||||||||||||
Registration of charge 051493760011, created on Mar 02, 2021 | 60 pages | MR01 | ||||||||||||||
Who are the officers of POSTAL CHOICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Jason Paul | Secretary | Catalina Approach Omega South WA5 3UY Warrington Unit 2 England | 268479510001 | |||||||
| CARVELL, Paul David | Director | Catalina Approach Omega South WA5 3UY Warrington Unit 2 England | England | British | Company Director | 138813110002 | ||||
| EVANS, Meurig Fon | Director | Catalina Approach Omega South WA5 3UY Warrington Unit 2 England | England | British | Chartered Accountant | 274849620001 | ||||
| JONES, Jason Paul | Director | Catalina Approach Omega South WA5 3UY Warrington Unit 2 England | England | British | Company Director | 256923540001 | ||||
| METAAL, Lauren Sarah | Director | Catalina Approach Omega South WA5 3UY Warrington Unit 2 England | England | British | Company Director | 256932840001 | ||||
| OWEN, Michael John | Director | Catalina Approach Omega South WA5 3UY Warrington Unit 2 England | England | British | Director | 197031880002 | ||||
| STOKES, Stephen Leslie | Director | Catalina Approach Omega South WA5 3UY Warrington Unit 2 England | England | British | Company Director | 130290130002 | ||||
| WILKINS, James Harvey | Director | Catalina Approach Omega South WA5 3UY Warrington Unit 2 England | England | British | Company Director | 121671450003 | ||||
| BISHOP, Suzanne | Secretary | Catalina Approach Omega South WA5 3UY Warrington Unit 2 England | 192465050001 | |||||||
| COOPER, Graham John | Secretary | 12 Downs Cote Avenue BS9 3JX Bristol Avon | British | Managing Director | 18749960001 | |||||
| HOPKINSON, Neil Antony | Secretary | 19a Station Road Backwell BS48 3NW Bristol | British | Director | 66465730003 | |||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| BISHOP, Suzanne | Director | Catalina Approach Omega South WA5 3UY Warrington Unit 2 England | England | British | Company Director | 160384010001 | ||||
| BREWER, Ian Patrick | Director | Winwick Quay WA2 8RA Warrington Calver Road Cheshire England | England | British | Company Director | 114164340003 | ||||
| BRUCE COPP, Neil Dennis | Director | Hollybush House Church Road Ham TW10 5HG Richmond Surrey | British | Chairman | 54307800003 | |||||
| COOPER, Graham John | Director | 12 Downs Cote Avenue BS9 3JX Bristol Avon | England | British | Director | 18749960001 | ||||
| COPP, Jonathan Bruce | Director | Richmond Hill TW10 6BH Richmond 31 Hillbrow Surrey | United Kingdom | British | Self Employed | 140917090001 | ||||
| GRIFFIN, Andrew David | Director | Catalina Approach Omega South WA5 3UY Warrington Unit 2 England | United Kingdom | British | Director | 293067450001 | ||||
| HARRIS, Lesley Ann | Director | 3 Northfield Close SG16 6AY Henlow Bedfordshire | United Kingdom | British | Sales Director | 109349630001 | ||||
| HOPKINSON, Neil Antony | Director | 19a Station Road Backwell BS48 3NW Bristol | United Kingdom | British | Director | 66465730003 | ||||
| HORLER, Jonathan Howard | Director | Haygrove Road Durleigh TA6 7HZ Bridgwater Haygrove Manor Somerset | England | British | Director | 67840440006 | ||||
| HUGHES, John Roderick Thomas Hubert | Director | Tendala Church Lane Brent Knoll TA9 4DG Highbridge Somerset | England | British | Director | 4379930001 | ||||
| HUGHES, Michael John | Director | Latcham Farm Latcham BS28 4SB Wedmore Somerset | England | British | Director | 44908170005 | ||||
| LEAMAN, Stuart Lionel | Director | Queen Anne St W19 9HS London 51 | British | Accountant | 140917030001 | |||||
| NORMAN, Timothy Paul Christopher | Director | 74 Stoke Lane Westbury On Trym BS9 3SP Bristol Avon | British | Director | 106369810001 | |||||
| PERKINS, Raymond Adam | Director | Oaklands Cadbury Camp Lane BS20 7SB Clapton In Gordano North Somerset | United Kingdom | British | Director | 39850980002 | ||||
| PLANT, Mark Andrew | Director | Catalina Approach Omega South WA5 3UY Warrington Unit 2 England | England | British | Commercial Director | 192465160001 | ||||
| REYNOLDS, Joanna Patricia | Director | Martingale Way Portishead BS20 7AW Bristol 42 England | England | British | Management Consultant | 192527000001 | ||||
| ROBERTS, Stephen Anthony | Director | Catalina Approach Omega South WA5 3UY Warrington Unit 2 England | England | British | Operations Development Director | 192527300001 | ||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of POSTAL CHOICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Postal Choices Holdings Limited | Apr 06, 2016 | Portishead BS20 7AW Bristol 42 Martingale Way | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0