MISSION DESPATCH LIMITED
AISSELA, 46 HIGH STREET, ESHER KT10 9QY- Active
- Private Limited Company
- Company No. 05441200
- Last Updated: 01 Mar 2024
Company Profile
MISSION DESPATCH LIMITED was incorporated on Tuesday, May 3, 2005 as a Private Limited Company with registered address in ESHER. MISSION DESPATCH LIMITED has the status: Active and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 19 years 9 months and 20 days.
| Name | MISSION DESPATCH LIMITED |
|---|---|
| Company number | 05441200 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AISSELA 46 HIGH STREET ESHER KT10 9QY |
|---|---|
| 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 |
|---|---|
| Santis Business Services Limited 46 High Street, KT10 9QY |
Dates: Saturday, January 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Samantha Caroline Bowring Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, January 1, 2022
significant influence or control
|
| Mrs Lana Hayley Witkover Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, January 1, 2022
significant influence or control
|
| Mr Paul Daniel Witkover Nationality: English |
Dates: Wednesday, April 6, 2016 - Saturday, January 1, 2022
significant influence or control
|
| Mr Mark Lehel Bowring Nationality: English |
Dates: Wednesday, April 6, 2016 - Saturday, January 1, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | 03 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MISSION DESPATCH LIMITED | 03 May 2005 |
| BRAND NEW CO (272) LIMITED | 16 Jun 2005 |