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ROYAL MAIL GROUP LIMITED

Company Number
04138203
Other Identifiers
Status
Active
Incorporation Date
10 January 2001 (almost 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 100 Victoria Embankment
  • London
  • EC4Y 0HQ
  • United Kingdom
Industry Codes
  • 53100: Postal activities under universal service obligation (UK SIC Classification 2007)
Latest Accounts Date
2016-03-27
Previous Names
  • ROYAL MAIL GROUP PLC
  • CONSIGNIA PUBLIC LIMITED COMPANY
  • TRUSHELFCO (NO.2758) LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Nov 2016 (UK Crown Copyright)

Financial Transactions

7362 payments from government totalling £25,384 (showing 10 most recently added, see all)

UK Gazette Notices

326 UK Gazette Notices, showing 10 most recently added

FRANKING SCHEME (AMENDMENT NO.2) SCHEME (FS2) 2011,

FRANKING SCHEME (AMENDMENT NO.2) SCHEME (FS2) 2011,

FRANKING SCHEME (AMENDMENT NO.2) SCHEME (FS2) 2011,

INTRODUCTION,

INTRODUCTION,

PART 1,

In the High Court of Justice Chancery Division, Companies CourtNo 1247 of 2014 In the Matter of WICKED PLEASURE LIMITED (Company Number 07534...,

In the High Court of Justice Chancery Division, Companies CourtNo 611 of 2015 In the Matter of WORLD OF TOYZ LIMITED (Company Number 09220514...,

In the High Court of Justice Chancery Division, Companies Court No 49 of 2016 In the Matter of GLOBAL WHOLESALE COMPANY LIMITED (Company Numb...,

In the High Court of Justice Chancery Division, Companies Court No 307 of 2016 In the Matter of ACECO LIMITED (Company Number 08264277) and i...,

Company Addresses

127 Company Addresses, showing 10 most recently added

Highgate & Upper Holloway/Roya, Royal Mail, Upper Holloway & Highgate Do, 407-409 Hornsey Road, LONDON, N19 4TT, England

Highgate & Upper Holloway/Roya, Royal Mail, Upper Holloway & Highgate Do, 407-409 Hornsey Road, LONDON, N19 4TT, England

Coton House/Royal Mail Group P, Coton House, Leicester Road, RUGBY, CV23 0AA, England

4th floor, 148 Old Street, london, ec1v 9hq

100 VICTORIA EMBANKMENT, LONDON, EC4Y 0HQ, United Kingdom

100 Victoria Embankment, London EC4Y 0HQ, GB

100 Victoria Embankment, London EC4Y 0HQ, GB

100 Victoria Embankment, London EC4Y 0HQ, GB

South Eastern Distribution Cnt, Bridgewood Business Park, Fort Bridgewood Road, ROCHESTER, Kent, ME1 3AU, England

Exeter Delivery Office, Royal Mail, Rear of Post Office, Fore Street, Plymouth, Devon, , England

UK Health & Safety Notices

122 UK Health & Safety Notices, showing 10 most recently added

Royal Mail - IN Risk assessment

Royal Mail - Haywards Heath DO - IN to implement Manual Handling controls. Served under MHOR 4(1). Office is currently trialing new delivery method...

Improvement Notice 302121799 on monitoring arrangements for managing weight on delivery. Inspection of 4/08/09 found that Royal Mail is not impleme...

2 x Improvement Notices served IN# 302147055 served because the office had not competed suitable and sufficient risk assessments for the walks. IN...

2 x Improvement Notices served IN# 302147055 served because the office had not competed suitable and sufficient risk assessments for the walks. IN...

2INs issued: monitoring manual handling risks 302671093; and risk assessment 302671114

2INs issued: monitoring manual handling risks 302671093; and risk assessment 302671114

Royal Mail Group Ltd. IN for inspection/replacement of LPG metallic underground service pipework

Improvement Notice - You have failed to organise your workplace in such a way that pedestrians and vehicles can circulate in a safe manner.

At your Sorting Office, Fore Street, Bovey Tracey with ref to the use of cycles with identity numbers 631513 and 626502. The above mentioned cycles...

Trademark Registrations

International Trademark Registration

Mark text: PARCELFORCE WORLDWIDE GLOBAL PRIORITY - registered on 18 Sep 2006

International Trademark Registration

Mark text: PARCELFORCE WORLDWIDE - registered on 22 May 2015

International Trademark Registration

Mark text: ROYAL MAIL - registered on 22 May 2015

Public Statements

Royal Mail Wholesale (RMW) manages a range of Access services, including Downstream Access through which customers may hand mail over at mail centr...

We recognise that our business activities and policies have impacts on the environment. We shall take full account of the environmental effects of...

Tax Numbers

EU Vat Number: 243170002

Official Register Entries

register id: Z5374624

Branches alpha

Belgium flag branch ROYAL MAIL GROUP LTD (Belgium, 9 Sep 2011- ) details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-09-26 United Kingdom flag ROYAL MAIL GROUP LIMITED (United Kingdom, 10 Jan 2001- ) controls United Kingdom flag NINE ELMS PARKSIDE ESTATE MANAGEMENT COMPANY LIMITED (United Kingdom, 26 Sep 2016- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag ROYAL MAIL GROUP LIMITED (United Kingdom, 10 Jan 2001- ) controls United Kingdom flag ROYAL MAIL COURIER SERVICES LTD (United Kingdom, 10 Jul 2007- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ROYAL MAIL GROUP LIMITED (United Kingdom, 10 Jan 2001- ) controls United Kingdom flag ROYAL MAIL PENSIONS TRUSTEES LIMITED (United Kingdom, 11 Sep 1996- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2016-11-14 Confirmation Statement Confirmation statement made on 2016-11-11 with updates details
2016-10-04 Termination of appointment of director Termination of appointment of Peter James Long as a director on 2016-09-27 details
2016-09-18 true Auditor's resignation details
2016-09-12 Annual Accounts Full accounts made up to 2016-03-27 details
2016-05-27 Appointment of director Appointment of Mr Michael John Jeavons as a director on 2016-05-18 details
2016-04-07 Change of director's details Director's details changed for Mr Peter James Long on 2016-03-29 details
2015-12-15 Annual Return Annual return made up to 2015-11-11 with full list of shareholders details
2015-10-29 Filing dated 29 October 2015 Auditor's resignation details
2015-10-12 Filing dated 12 October 2015 Auditor's resignation details
2015-09-01 Termination of appointment of director Termination of appointment of Donald Hood Brydon as a director on 2015-08-31 details
2015-09-01 Appointment of director Appointment of Mr Peter James Long as a director on 2015-09-01 details
2015-09-01 Appointment of director Appointment of Mr Peter James Long as a director on 2015-09-01 details
2015-09-01 Termination of appointment of director Termination of appointment of Donald Hood Brydon as a director on 2015-08-31 details
2015-09-01 Appointment of director Appointment of Mr Peter James Long as a director on 2015-09-01 details
2015-09-01 Termination of appointment of director Termination of appointment of Donald Hood Brydon as a director on 2015-08-31 details
2015-08-05 Annual Accounts Full accounts made up to 2015-03-29 details
2015-08-05 Annual Accounts Full accounts made up to 2015-03-29 details
2015-08-05 Annual Accounts Full accounts made up to 2015-03-29 details
2015-07-03 Appointment of secretary Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 2015-06-27 details
2015-07-03 Appointment of secretary Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 2015-06-27 details

Industry codes alpha

Code Description Code scheme
53100 Postal activities under universal service obligation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 3 2016

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