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Post Office Limited LONDON

Post Office started in year 1987 as Private Limited Company with registration number 02154540. The Post Office company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in London at 100 Wood Street. Postal code: EC2V 7ER. Since 2001-10-01 Post Office Limited is no longer carrying the name Post Office Counters.

At the moment there are 11 directors in the the company, namely Andrew D., Lorna G. and Amanda B. and others. In addition one secretary - Rachel S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the BL1 2AX postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1115435 . It is located at Brent House, 15 Heron Road, Belfast with a total of 16 cars.

Post Office Limited Address / Contact

Office Address 100 Wood Street
Town London
Post code EC2V 7ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 02154540
Date of Incorporation Thu, 13th Aug 1987
Industry Other telecommunications activities
Industry Other retail sale in non-specialised stores
End of financial Year 31st March
Company age 37 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Mon, 28th Mar 2022
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Andrew D.

Position: Director

Appointed: 20 June 2023

Lorna G.

Position: Director

Appointed: 12 May 2023

Amanda B.

Position: Director

Appointed: 27 April 2023

Simon J.

Position: Director

Appointed: 23 March 2023

Henry S.

Position: Director

Appointed: 01 December 2022

Rachel S.

Position: Secretary

Appointed: 12 April 2022

Brian G.

Position: Director

Appointed: 25 January 2022

Benjamin T.

Position: Director

Appointed: 27 July 2021

Elliot J.

Position: Director

Appointed: 03 June 2021

Sarfaraz I.

Position: Director

Appointed: 03 June 2021

Nicholas R.

Position: Director

Appointed: 16 September 2019

Alisdair C.

Position: Director

Appointed: 28 January 2015

Lisa H.

Position: Director

Appointed: 08 April 2020

Resigned: 01 June 2023

Zarin P.

Position: Director

Appointed: 26 November 2019

Resigned: 13 March 2023

Veronica B.

Position: Secretary

Appointed: 26 July 2019

Resigned: 09 March 2022

Shirine K.

Position: Director

Appointed: 24 May 2018

Resigned: 18 July 2019

Thomas C.

Position: Director

Appointed: 27 March 2018

Resigned: 11 May 2023

Jane M.

Position: Secretary

Appointed: 31 August 2017

Resigned: 31 May 2019

Kenneth M.

Position: Director

Appointed: 21 January 2016

Resigned: 26 January 2022

Carla S.

Position: Director

Appointed: 21 January 2016

Resigned: 17 February 2023

Timothy P.

Position: Director

Appointed: 01 October 2015

Resigned: 30 September 2022

Richard C.

Position: Director

Appointed: 26 March 2014

Resigned: 27 March 2018

Timothy F.

Position: Director

Appointed: 19 September 2012

Resigned: 31 December 2019

Alasdair M.

Position: Director

Appointed: 23 May 2012

Resigned: 31 July 2015

Susannah S.

Position: Director

Appointed: 18 April 2012

Resigned: 26 March 2014

Virginia H.

Position: Director

Appointed: 04 April 2012

Resigned: 27 March 2018

Neil M.

Position: Director

Appointed: 22 September 2011

Resigned: 30 September 2015

Christopher D.

Position: Director

Appointed: 22 September 2011

Resigned: 28 January 2015

Alice P.

Position: Director

Appointed: 21 July 2011

Resigned: 31 July 2015

Alwen L.

Position: Secretary

Appointed: 04 July 2011

Resigned: 30 August 2017

Matthew L.

Position: Director

Appointed: 17 December 2010

Resigned: 01 November 2011

Moya G.

Position: Director

Appointed: 18 October 2010

Resigned: 17 December 2010

Arthur O.

Position: Director

Appointed: 18 October 2010

Resigned: 15 March 2012

Paula V.

Position: Director

Appointed: 18 October 2010

Resigned: 30 April 2019

David S.

Position: Director

Appointed: 06 April 2010

Resigned: 13 June 2011

Susan C.

Position: Secretary

Appointed: 07 January 2010

Resigned: 04 July 2011

Michael M.

Position: Director

Appointed: 01 July 2009

Resigned: 10 June 2011

Donald B.

Position: Director

Appointed: 01 May 2009

Resigned: 22 September 2011

Michael Y.

Position: Director

Appointed: 01 August 2008

Resigned: 31 October 2009

Deborah M.

Position: Director

Appointed: 12 June 2007

Resigned: 31 October 2009

Paula V.

Position: Director

Appointed: 08 January 2007

Resigned: 31 October 2009

Gary H.

Position: Director

Appointed: 26 October 2006

Resigned: 31 October 2009

David G.

Position: Director

Appointed: 26 October 2006

Resigned: 31 October 2009

Sue W.

Position: Director

Appointed: 01 September 2006

Resigned: 05 November 2009

Richard F.

Position: Director

Appointed: 02 March 2005

Resigned: 02 May 2008

Alan C.

Position: Director

Appointed: 22 February 2005

Resigned: 15 March 2010

Brian G.

Position: Director

Appointed: 01 September 2004

Resigned: 21 July 2006

Stephen H.

Position: Director

Appointed: 20 August 2003

Resigned: 31 July 2006

John A.

Position: Director

Appointed: 01 July 2003

Resigned: 14 April 2007

Michael H.

Position: Director

Appointed: 01 May 2003

Resigned: 31 August 2007

Elmar T.

Position: Director

Appointed: 10 April 2003

Resigned: 16 November 2004

Alan B.

Position: Director

Appointed: 03 September 2002

Resigned: 08 June 2004

John M.

Position: Director

Appointed: 03 September 2002

Resigned: 01 July 2003

Gordon S.

Position: Director

Appointed: 03 September 2002

Resigned: 31 January 2006

David M.

Position: Director

Appointed: 15 April 2002

Resigned: 31 December 2005

Allan L.

Position: Director

Appointed: 08 January 2002

Resigned: 25 March 2009

Paul R.

Position: Director

Appointed: 13 November 2001

Resigned: 15 April 2002

John L.

Position: Director

Appointed: 13 November 2001

Resigned: 25 April 2002

Peter C.

Position: Director

Appointed: 13 November 2001

Resigned: 01 July 2009

David M.

Position: Director

Appointed: 13 November 2001

Resigned: 31 July 2006

Maria C.

Position: Director

Appointed: 01 February 2001

Resigned: 17 June 2002

Jonathan E.

Position: Secretary

Appointed: 22 October 1999

Resigned: 07 January 2010

Richard A.

Position: Secretary

Appointed: 12 September 1997

Resigned: 22 October 1999

Paul R.

Position: Director

Appointed: 11 February 1997

Resigned: 01 July 1999

David M.

Position: Director

Appointed: 11 February 1997

Resigned: 11 March 2002

Stuart S.

Position: Director

Appointed: 14 May 1996

Resigned: 13 November 2001

Richard O.

Position: Secretary

Appointed: 30 October 1995

Resigned: 12 September 1997

Jonathan E.

Position: Director

Appointed: 01 March 1995

Resigned: 13 November 2001

David S.

Position: Secretary

Appointed: 18 November 1994

Resigned: 30 October 1995

Roger T.

Position: Director

Appointed: 01 November 1993

Resigned: 31 August 2001

Michael F.

Position: Director

Appointed: 01 July 1993

Resigned: 28 February 1995

David T.

Position: Director

Appointed: 06 April 1993

Resigned: 06 January 1997

Bruce N.

Position: Director

Appointed: 01 October 1991

Resigned: 24 May 1994

Bryan N.

Position: Director

Appointed: 27 September 1991

Resigned: 31 December 1992

Richard D.

Position: Director

Appointed: 27 September 1991

Resigned: 13 May 1996

Terence S.

Position: Director

Appointed: 27 September 1991

Resigned: 30 September 1994

Morag M.

Position: Secretary

Appointed: 27 September 1991

Resigned: 18 November 1994

Kenneth Y.

Position: Director

Appointed: 27 September 1991

Resigned: 31 December 1992

Richard W.

Position: Director

Appointed: 27 September 1991

Resigned: 31 August 2001

Robert P.

Position: Director

Appointed: 27 September 1991

Resigned: 06 January 1997

David T.

Position: Director

Appointed: 27 September 1991

Resigned: 15 November 1993

Richard C.

Position: Director

Appointed: 27 September 1991

Resigned: 06 April 2000

Anthony R.

Position: Director

Appointed: 27 September 1991

Resigned: 17 June 2002

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is Postal Services Holding Company Limited from London, United Kingdom. The abovementioned PSC is categorised as "a corporate" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Postal Services Holding Company Limited

Finsbury Dials 20 Finsbury Street, London, EC2Y 9AQ, United Kingdom

Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 04074919
Notified on 6 April 2016
Ceased on 12 June 2017
Nature of control: 75,01-100% shares

Company previous names

Post Office Counters October 1, 2001

Transport Operator Data

Brent House
Address 15 Heron Road
City Belfast
Post code BT3 9LE
Vehicles 16

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2023-03-26
filed on: 30th, December 2023 		Free Download (147 pages)

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