COMMUNISIS EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

COMMUNISIS EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COMMUNISIS EUROPE LIMITED was incorporated 93 years ago on 14/07/1930 and has the registered number: 00249473. The accounts status is SMALL and accounts are next due on 31/12/2023.

COMMUNISIS EUROPE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

LOWER GROUND FLOOR, PARK HOUSE, 16/18
LONDON
EC2M 7EB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP DAVID HOGGARTH Secretary 2022-11-15 CURRENT
MR PHILIP DAVID HOGGARTH Feb 1978 British Director 2020-11-20 CURRENT
MR KEITH MAIB Aug 1958 American Director 2023-06-16 CURRENT
VICTOR HUGO WATSON Sep 1928 British Director RESIGNED
MR MARTIN KEAY YOUNG Oct 1954 Director 1993-07-27 UNTIL 2009-10-31 RESIGNED
MR TIMOTHY AUSTIN BURGHAM Secretary 2020-11-20 UNTIL 2022-11-15 RESIGNED
MISS SARAH LOUISE CADDY Secretary 2009-10-31 UNTIL 2014-03-31 RESIGNED
SARAH LOUISE CADDY Secretary 2014-05-12 UNTIL 2019-02-28 RESIGNED
DENIS CONNERY Secretary 2014-03-31 UNTIL 2014-05-12 RESIGNED
MR STEVEN CLIVE RAWLINS Secretary 2019-02-28 UNTIL 2020-11-20 RESIGNED
MR MARTIN KEAY YOUNG Oct 1954 Secretary RESIGNED
MR STEVEN CLIVE RAWLINS Sep 1962 United Kingdom Director 2017-12-04 UNTIL 2020-11-20 RESIGNED
MRS CLAIRE LOUISE WATT Dec 1974 British Director 2022-11-15 UNTIL 2023-06-15 RESIGNED
MR MARK ANTHONY STONER Jun 1969 British Director 2014-07-16 UNTIL 2017-12-04 RESIGNED
MR PAUL STEPHEN SIMPSON Dec 1955 British Director 2006-12-30 UNTIL 2007-09-30 RESIGNED
MR DAVID RUSHTON Mar 1961 British Director 2014-08-13 UNTIL 2016-01-31 RESIGNED
MR JONATHAN ROWLATT HUBER RIDDLE Nov 1960 British Director 1998-01-20 UNTIL 2022-11-15 RESIGNED
MISS SARAH LOUISE CADDY Jun 1976 British Director 2010-06-16 UNTIL 2014-03-31 RESIGNED
MR NIGEL GUY HOWES Feb 1951 British Director 2014-08-13 UNTIL 2016-01-31 RESIGNED
MR GEOFF GIBSON Feb 1950 British Director RESIGNED
MR MARK EDWARD CORNFORD Apr 1965 British Director 2003-09-15 UNTIL 2006-12-30 RESIGNED
MR TIMOTHY AUSTIN BURGHAM Oct 1979 British Director 2020-11-20 UNTIL 2022-11-15 RESIGNED
MR ANDREW MARTIN BLUNDELL Feb 1960 British Director 2014-08-13 UNTIL 2020-11-20 RESIGNED
MR GRAEME ALMOND Apr 1971 United Kingdom Director 2014-05-07 UNTIL 2014-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ps Holdings Limited 2022-04-05 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Communisis Limited 2016-04-06 - 2022-04-05 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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