-
MAIL BOXES ETC. (UK) LIMITED - 3a Tournament Court, Tournament Fields, Warwick, CV34 6LG, United Kingdom
Company Information
- Company registration number
- 03107457
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3a Tournament Court
- Tournament Fields
- Warwick
- CV34 6LG
- England 3a Tournament Court, Tournament Fields, Warwick, CV34 6LG, England UK
Management
- Managing Directors
- BUTLER, Stewart Michael
- COMINONE, Paolo
- EDWARDS, James Andrew
- RUDI, Giuseppe
- SPACCIA, Samuele
- BUTLER, Stewart Michael
- COMINONE, Paolo
- EDWARDS, James Andrew
- RUDI, Giuseppe
- SPACCIA, Samuele
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-09-22
- Age Of Company 1995-09-22 28 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- WORLD OPTIONS HOLDINGS LIMITED (100.00%) United Kingdom, Warwick, CV34 6LG, Tournament Fields, c/o 3A Tournament Court
- MBE WORLDWIDE S.P.A. (-%) Italy, Milano, 20125, Vle Lunigiana 35/37
- Beneficial Owners
- -
- World Options Holdings Limited
- -
- World Options Holdings Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Mail Boxes Etc. (UK) Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-22
- Annual Return
- Due Date: 2024-10-06
- Last Date: 2023-09-22
-
MAIL BOXES ETC. (UK) LIMITED Company Description
- MAIL BOXES ETC. (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03107457. Its current trading status is "live". It was registered 1995-09-22. It has declared SIC or NACE codes as "70100". It has 10 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-22.It can be contacted at 3A Tournament Court .
Get MAIL BOXES ETC. (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mail Boxes Etc. (Uk) Limited - 3a Tournament Court, Tournament Fields, Warwick, CV34 6LG, United Kingdom
- 1995-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MAIL BOXES ETC. (UK) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-small (2023-04-25) - AA
-
confirmation-statement-with-no-updates (2023-11-01) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-small (2022-06-10) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2022-06-01) - AD01
-
change-person-director-company-with-change-date (2022-01-25) - CH01
-
notification-of-a-person-with-significant-control (2022-08-08) - PSC02
-
appoint-person-director-company-with-name-date (2022-08-08) - AP01
-
termination-secretary-company-with-name-termination-date (2022-08-08) - TM02
-
termination-director-company-with-name-termination-date (2022-08-08) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-08-08) - AD01
-
resolution (2022-08-10) - RESOLUTIONS
-
memorandum-articles (2022-08-11) - MA
-
confirmation-statement-with-updates (2022-10-06) - CS01
-
cessation-of-a-person-with-significant-control (2022-08-08) - PSC07
keyboard_arrow_right 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-23) - AD01
-
accounts-with-accounts-type-small (2021-04-15) - AA
-
termination-director-company-with-name-termination-date (2021-04-12) - TM01
-
appoint-person-director-company-with-name-date (2021-04-09) - AP01
-
cessation-of-a-person-with-significant-control (2021-04-08) - PSC07
-
notification-of-a-person-with-significant-control (2021-04-08) - PSC02
-
termination-secretary-company-with-name-termination-date (2021-04-08) - TM02
-
termination-director-company-with-name-termination-date (2021-04-08) - TM01
-
appoint-person-secretary-company-with-name-date (2021-04-08) - AP03
-
appoint-person-director-company-with-name-date (2021-04-08) - AP01
-
termination-director-company-with-name-termination-date (2021-03-29) - TM01
-
mortgage-satisfy-charge-full (2021-03-29) - MR04
-
confirmation-statement-with-updates (2021-10-04) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-07-07) - AA
-
confirmation-statement-with-no-updates (2020-09-22) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-09-22) - CS01
-
accounts-with-accounts-type-small (2019-08-13) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-09-28) - CS01
-
accounts-with-accounts-type-small (2018-05-03) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-10-07) - AA
-
confirmation-statement-with-no-updates (2017-09-22) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-22) - CS01
-
accounts-with-accounts-type-small (2016-07-06) - AA
keyboard_arrow_right 2015
-
capital-statement-capital-company-with-date-currency-figure (2015-08-13) - SH19
-
resolution (2015-08-13) - RESOLUTIONS
-
legacy (2015-08-13) - CAP-SS
-
legacy (2015-08-13) - SH20
-
change-person-director-company-with-change-date (2015-09-25) - CH01
-
termination-director-company-with-name-termination-date (2015-11-23) - TM01
-
change-person-secretary-company-with-change-date (2015-09-25) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
-
accounts-with-accounts-type-small (2015-07-30) - AA
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-09-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
-
accounts-with-accounts-type-small (2014-04-24) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
-
accounts-with-accounts-type-small (2013-06-07) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
-
accounts-with-accounts-type-small (2012-07-30) - AA
-
appoint-person-director-company-with-name-date (2012-06-11) - AP01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
-
accounts-with-accounts-type-small (2011-06-29) - AA
keyboard_arrow_right 2010
-
legacy (2010-04-16) - MG01
-
appoint-person-director-company-with-name (2010-06-29) - AP01
-
accounts-with-accounts-type-small (2010-07-28) - AA
-
legacy (2010-05-18) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
-
legacy (2010-08-03) - MG02
keyboard_arrow_right 2009
-
legacy (2009-09-28) - 363a
-
accounts-with-accounts-type-small (2009-06-06) - AA
keyboard_arrow_right 2008
-
legacy (2008-04-09) - 288b
-
legacy (2008-10-13) - 363a
-
legacy (2008-10-13) - 288c
-
accounts-with-accounts-type-small (2008-06-16) - AA
-
legacy (2008-04-11) - 288a
-
legacy (2008-04-09) - 288a
keyboard_arrow_right 2007
-
legacy (2007-10-03) - 363a
-
legacy (2007-09-18) - 288b
-
legacy (2007-10-03) - 288a
-
accounts-with-accounts-type-small (2007-11-02) - AA
keyboard_arrow_right 2006
-
legacy (2006-09-26) - 363a
-
legacy (2006-08-18) - 287
-
accounts-with-accounts-type-small (2006-08-10) - AA
keyboard_arrow_right 2005
-
legacy (2005-03-03) - 288a
-
legacy (2005-10-22) - 395
-
legacy (2005-09-26) - 363a
-
accounts-with-accounts-type-small (2005-05-11) - AA
-
legacy (2005-03-03) - 288b
keyboard_arrow_right 2004
-
legacy (2004-04-08) - 395
-
legacy (2004-10-06) - 363s
-
legacy (2004-10-27) - 244
-
accounts-with-accounts-type-small (2004-12-21) - AA
-
legacy (2004-12-29) - 287
-
legacy (2004-12-24) - 403a
keyboard_arrow_right 2003
-
legacy (2003-03-28) - 403a
-
legacy (2003-03-26) - 225
-
legacy (2003-04-10) - 288b
-
legacy (2003-04-10) - 287
-
auditors-resignation-company (2003-03-02) - AUD
-
legacy (2003-08-22) - 225
-
legacy (2003-04-10) - 288a
-
legacy (2003-10-02) - 363s
-
accounts-with-accounts-type-small (2003-09-23) - AA
keyboard_arrow_right 2002
-
legacy (2002-06-18) - 395
-
legacy (2002-09-25) - 403b
-
legacy (2002-09-23) - 363s
-
accounts-with-accounts-type-full (2002-09-02) - AA
keyboard_arrow_right 2001
-
memorandum-articles (2001-12-24) - MEM/ARTS
-
legacy (2001-11-05) - 288a
-
resolution (2001-12-24) - RESOLUTIONS
-
legacy (2001-11-05) - 363s
-
accounts-with-accounts-type-full (2001-09-25) - AA
keyboard_arrow_right 2000
-
legacy (2000-09-05) - 395
-
legacy (2000-09-29) - 288b
-
legacy (2000-02-04) - 395
-
legacy (2000-01-31) - 288b
-
legacy (2000-01-31) - 288a
-
legacy (2000-09-26) - 288a
-
legacy (2000-09-19) - 288a
-
legacy (2000-09-19) - 363s
-
legacy (2000-03-04) - 403a
-
accounts-with-accounts-type-full (2000-09-07) - AA
keyboard_arrow_right 1999
-
legacy (1999-09-30) - 288b
-
accounts-with-accounts-type-full (1999-11-09) - AA
-
accounts-with-accounts-type-full (1999-01-12) - AA
-
legacy (1999-04-06) - 287
-
legacy (1999-04-19) - 288b
-
legacy (1999-04-27) - 288a
-
legacy (1999-05-07) - 123
-
resolution (1999-05-07) - RESOLUTIONS
-
legacy (1999-05-07) - 88(2)O
-
legacy (1999-09-30) - 88(2)R
-
legacy (1999-11-01) - 288a
-
legacy (1999-11-01) - 363s
keyboard_arrow_right 1998
-
legacy (1998-11-19) - 88(2)R
-
resolution (1998-01-05) - RESOLUTIONS
-
legacy (1998-01-05) - 123
-
accounts-with-accounts-type-full (1998-01-21) - AA
-
legacy (1998-05-15) - 395
-
legacy (1998-11-25) - 288a
-
legacy (1998-11-26) - 288b
-
legacy (1998-11-26) - 363b
-
legacy (1998-11-26) - 363s
-
legacy (1998-11-25) - 288b
keyboard_arrow_right 1997
-
legacy (1997-05-22) - 288a
-
legacy (1997-03-20) - 288b
-
legacy (1997-03-05) - 244
-
legacy (1997-02-26) - 363a
-
legacy (1997-02-13) - 288b
-
legacy (1997-01-28) - 288a
-
legacy (1997-01-28) - 88(2)R
-
resolution (1997-01-28) - RESOLUTIONS
-
legacy (1997-01-28) - 123
-
legacy (1997-07-24) - 288b
-
legacy (1997-12-18) - 288a
-
resolution (1997-12-18) - RESOLUTIONS
-
legacy (1997-12-18) - 123
-
accounts-with-accounts-type-full (1997-12-09) - AA
-
legacy (1997-10-24) - 363s
-
legacy (1997-07-24) - 288a
keyboard_arrow_right 1996
-
legacy (1996-06-07) - 287
-
legacy (1996-08-08) - 225
-
legacy (1996-06-07) - 288
keyboard_arrow_right 1995
-
incorporation-company (1995-09-22) - NEWINC