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POSTSAFE (SOUTH EAST) LIMITED

POSTSAFE (SOUTH EAST) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePOSTSAFE (SOUTH EAST) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06601258
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POSTSAFE (SOUTH EAST) LIMITED?

    • Manufacture of plastic packing goods (22220) / Manufacturing

    Where is POSTSAFE (SOUTH EAST) LIMITED located?

    Registered Office Address
    Unit 68 Maple Leaf Business Park
    Manston
    CT12 5GD Ramsgate
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of POSTSAFE (SOUTH EAST) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BT ENVELOPES AND BAGS LIMITEDMay 23, 2008May 23, 2008

    What are the latest accounts for POSTSAFE (SOUTH EAST) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2021
    Next Accounts Due OnDec 31, 2022
    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for POSTSAFE (SOUTH EAST) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 15, 2023
    Next Confirmation Statement DueMay 29, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2022
    OverdueYes

    What are the latest filings for POSTSAFE (SOUTH EAST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Satisfaction of charge 066012580001 in full

    		1 pagesMR04

    Termination of appointment of Katy Spencer as a director on Jul 31, 2021

    		1 pagesTM01

    Termination of appointment of Andrew Charles Spencer as a director on Aug 17, 2021

    		1 pagesTM01

    Confirmation statement made on May 15, 2021 with updates

    		4 pagesCS01

    Satisfaction of charge 066012580002 in full

    		1 pagesMR04

    Confirmation statement made on May 15, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Statement of capital following an allotment of shares on Jul 10, 2019

    • Capital: GBP 100
    		3 pagesSH01

    Change of details for Mr Brian Carter as a person with significant control on Jul 10, 2019

    		2 pagesPSC04

    Appointment of Mr Andrew Charles Spencer as a director on Jul 10, 2019

    		2 pagesAP01

    Appointment of Mrs Katy Spencer as a director on Jul 10, 2019

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Registration of charge 066012580002, created on May 20, 2019

    		21 pagesMR01

    Registration of charge 066012580001, created on May 17, 2019

    		23 pagesMR01

    Confirmation statement made on May 15, 2019 with updates

    		3 pagesCS01

    Registered office address changed from 7-9 Macon Court Crewe Cheshire CW1 6EA to Unit 68 Maple Leaf Business Park Manston Ramsgate Kent CT12 5GD on May 15, 2019

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 20, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 11, 2019

    		RES15

    Confirmation statement made on Apr 18, 2019 with updates

    		4 pagesCS01

    Notification of Brian Carter as a person with significant control on Apr 11, 2019

    		2 pagesPSC01

    Cessation of Postsafe Limited as a person with significant control on Apr 11, 2019

    		1 pagesPSC07

    Termination of appointment of John Stanley Poolman as a director on Apr 11, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of POSTSAFE (SOUTH EAST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Brian
    Maple Leaf Business Park
    Manston
    CT12 5GD Ramsgate
    Unit 68
    Kent
    United Kingdom
    		Director
    Maple Leaf Business Park
    Manston
    CT12 5GD Ramsgate
    Unit 68
    Kent
    United Kingdom
    		EnglandBritish43069130002
    SELDON, George Kennison Mark
    10 Sherwood Close
    Lily Hill
    RG12 2SB Bracknell
    Berkshire
    		Secretary
    10 Sherwood Close
    Lily Hill
    RG12 2SB Bracknell
    Berkshire
    		British53379850002
    SELDON, Jonathan George Kenison
    Sherwood Close
    Lily Hill
    RG12 2SB Bracknell
    10
    Berkshire
    United Kingdom
    		Secretary
    Sherwood Close
    Lily Hill
    RG12 2SB Bracknell
    10
    Berkshire
    United Kingdom
    		130645900001
    POOLMAN, John Stanley
    Macon Court
    CW1 6EA Crewe
    7-9
    Cheshire
    England
    		Director
    Macon Court
    CW1 6EA Crewe
    7-9
    Cheshire
    England
    		EnglandBritish240750560001
    SELDON, George Kennison Mark
    10 Sherwood Close
    Lily Hill
    RG12 2SB Bracknell
    Berkshire
    		Director
    10 Sherwood Close
    Lily Hill
    RG12 2SB Bracknell
    Berkshire
    		EnglandBritish53379850002
    SPENCER, Andrew Charles
    Maple Leaf Business Park
    Manston
    CT12 5GD Ramsgate
    Unit 68
    Kent
    United Kingdom
    		Director
    Maple Leaf Business Park
    Manston
    CT12 5GD Ramsgate
    Unit 68
    Kent
    United Kingdom
    		United KingdomBritish202518780002
    SPENCER, Katy
    Maple Leaf Business Park
    Manston
    CT12 5GD Ramsgate
    Unit 68
    Kent
    United Kingdom
    		Director
    Maple Leaf Business Park
    Manston
    CT12 5GD Ramsgate
    Unit 68
    Kent
    United Kingdom
    		United KingdomBritish223708980002
    TRETHEWY, Derek Clement
    37 Moreton Close
    Church Crookham
    GU52 8NS Fleet
    Hampshire
    		Director
    37 Moreton Close
    Church Crookham
    GU52 8NS Fleet
    Hampshire
    		EnglandBritish14990090003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POSTSAFE (SOUTH EAST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Carter
    Maple Leaf Business Park
    Manston
    CT12 5GD Ramsgate
    Unit 68
    Kent
    United Kingdom
    		Apr 11, 2019
    Maple Leaf Business Park
    Manston
    CT12 5GD Ramsgate
    Unit 68
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Postsafe Limited
    Sherwood Close
    RG12 2SB Bracknell
    10 Sherwood Close
    England
    		Jul 01, 2016
    Sherwood Close
    RG12 2SB Bracknell
    10 Sherwood Close
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number01382347
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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