THE MAILING BUSINESS LIMITED
UNIT 1 MILL PLACE PLATT BUSINESS ESTATE, MAIDSTONE ROAD, SEVENOAKS TN15 8TB- Active
- Private Limited Company
- Company No. 02292816
- Last Updated: 01 Mar 2024
Company Profile
THE MAILING BUSINESS LIMITED was incorporated on Monday, September 5, 1988 as a Private Limited Company with registered address in SEVENOAKS. THE MAILING BUSINESS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 36 years 2 months and 6 days.
| Name | THE MAILING BUSINESS LIMITED |
|---|---|
| Company number | 02292816 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 MILL PLACE PLATT BUSINESS ESTATE MAIDSTONE ROAD SEVENOAKS TN15 8TB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Key Marketing Services Limited London Road, BR8 8GA |
Dates: Friday, October 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Roy Falconer Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tadek Mark Laskowski Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Stephen Ronald Pengilly Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE MAILING BUSINESS LIMITED | 05 Sep 1988 |