SKYPOSTAL UK LIMITED — 05851748, Guildfo , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	SKYPOSTAL UK LIMITED copy copied
Company number	05851748 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 20 June 2006 copy copied
Accounts	Actual First accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Friday, 20 June 2025 due by Thursday, 03 July 2025 Last statement dated Thursday, 20 June 2024
Nature of business (SIC)	74990 - Non-trading company copy copied
Registered office address	ONE GROUND FLOOR 3 LONDON SQUARE, CROSS LANES, SURREY, ENGLAND, GUILDFORD, GU1 1UJ copy copied

Officers

(as of 14.08.2022)

ORME, Delia Joan

Status:	Active
Appointed on:	Tuesday, 15 July 2008
Correspondence address:	C/O Alliotts, Friary Court 13-21 High Street, Guildford, England, GU1 3DL
Nationality:	British
Role:	Secretary

WEBER, Christian John

Status:	Active
Appointed on:	Friday, 11 March 2011
Correspondence address:	Flat 1 Witts House Winery Lane, Kingston Upon Thames, Uk, KT1 3GG
Nationality:	American
Date of birth:	March 1943
Role:	Director
Occupation:	Consultant
Country of residence:	United Kingdom

WEBER, Christian J

Status:	Not active
Appointed on:	Tuesday, 20 June 2006
Resigned on:	Friday, 10 November 2006
Correspondence address:	30 Gladstone Avenue, Feltham, Middlesex, TW14 9LL
Nationality:	American
Date of birth:	March 1943
Role:	Director
Occupation:	Manager

HERNANDEZ, Albert Perez

Status:	Not active
Appointed on:	Tuesday, 20 June 2006
Resigned on:	Friday, 11 March 2011
Correspondence address:	7805 N.W 15th St, Florida 33126, United States
Nationality:	United States
Date of birth:	November 1948
Role:	Director
Occupation:	Director
Country of residence:	Usa

SALANS SECRETARIAL SERVICES LIMITED

Status:	Not active
Appointed on:	Tuesday, 20 June 2006
Resigned on:	Tuesday, 15 July 2008
Correspondence address:	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ
Role:	Corporate Secretary

ACI DIRECTORS LIMITED

Status:	Not active
Appointed on:	Tuesday, 20 June 2006
Resigned on:	Tuesday, 20 June 2006
Correspondence address:	2nd Floor, 7 Leonard Street, London, EC2A 4AQ
Role:	Corporate Nominee Director

ACI SECRETARIES LIMITED

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Person with significant control

(as of 25.08.2023)

Skypostal Inc

Status:	Active
Notified on:	Tuesday, 21 June 2016
Correspondence address:	2990 Nw 75th Street, Miami, United States, Florida 33122
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Us Corporate Law
Country registered:	United States
Place registered:	Florida Companies Register
Registration number:	651134175
Nature of control:	Ownership Of Shares 75 To 100 Percent As Firm

Skypostal Inc

Status:	Active
Notified on:	Tuesday, 21 June 2016
Correspondence address:	7805 Nw 15th Street Miami, United States, Florida
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Us Corporate Law
Country registered:	United States
Place registered:	Florida Companies Register
Registration number:	651134175
Nature of control:	Ownership Of Shares 75 To 100 Percent As Firm