DSW THE MAILING HOUSE LIMITED — 04793269, Newton Abbot , UK. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	DSW THE MAILING HOUSE LIMITED copy copied
Company number	04793269 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 10 June 2003 copy copied
Accounts	Actual Next accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Monday, 10 June 2024 due by Sunday, 23 June 2024 Last statement dated Saturday, 10 June 2023
Nature of business (SIC)	53202 - Unlicensed carrier 82920 - Packaging activities copy copied
Registered office address	RICO HOUSE GEORGE STREET, PRESTWICH, ENGLAND, MANCHESTER, M25 9WS copy copied

Officers

(as of 14.08.2022)

HENLEY, Christopher Michael

Status:	Active
Appointed on:	Thursday, 24 July 2003
Correspondence address:	66 Twickenham Road, Newton Abbot, United Kingdom, Devon, TQ12 4JF
Nationality:	British
Role:	Secretary
Occupation:	Distributor

HENLEY, Christopher Michael

Status:	Active
Appointed on:	Thursday, 24 July 2003
Correspondence address:	66 Twickenham Road, Newton Abbot, United Kingdom, Devon, TQ12 4JF
Nationality:	British
Date of birth:	March 1965
Role:	Director
Occupation:	Distributor
Country of residence:	England

SOLECKI, Mietek William Antony Jersey

Status:	Not active
Appointed on:	Thursday, 01 July 2010
Resigned on:	Sunday, 01 November 2020
Correspondence address:	31 Milber Trading Estate, Newton Abbot, Devon, TQ12 4SG
Nationality:	British
Date of birth:	August 1982
Role:	Director
Occupation:	Production Manager
Country of residence:	England

HENLEY, Byron Percival

Status:	Not active
Appointed on:	Thursday, 24 July 2003
Resigned on:	Thursday, 01 July 2010
Correspondence address:	29 Cary Park Road, Babbacombe, Torquay, Devon, TQ1 3PU
Nationality:	British
Date of birth:	January 1934
Role:	Director
Occupation:	Distributor
Country of residence:	England

CHICK, Lesley Anne

Status:	Not active
Appointed on:	Tuesday, 10 June 2003
Resigned on:	Thursday, 24 July 2003
Correspondence address:	4 The Terrace, Folly Lane, Shipham, North Somerset, Winscombe, BS25 1TE
Role:	Nominee Secretary

REDDING, Diana Elizabeth

Status:	Not active
Appointed on:	Tuesday, 10 June 2003
Resigned on:	Thursday, 24 July 2003
Correspondence address:	Rainbow House, Oakridge Lane Sidcot, Winscombe, Avon, BS25 1LZ
Nationality:	British
Date of birth:	June 1952
Role:	Nominee Director
Country of residence:	England

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Person with significant control

(as of 20.06.2024)

Mr Christopher Michael Henley

Status:	Active
Notified on:	Wednesday, 11 May 2016
Correspondence address:	31 Milber Trading Estate, Newton Abbot, Devon, TQ12 4SG
Nationality:	British
Date of birth:	March 1965
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent