ST IVES DIRECT EDENBRIDGE LIMITED - LONDON


Company Profile Company Filings

Overview

ST IVES DIRECT EDENBRIDGE LIMITED is a Private Limited Company from LONDON and has the status: Active.
ST IVES DIRECT EDENBRIDGE LIMITED was incorporated 64 years ago on 11/05/1956 and has the registered number: 00565977. The accounts status is DORMANT and accounts are next due on 30/07/2020.

ST IVES DIRECT EDENBRIDGE LIMITED - LONDON

This company is listed in the following categories:
18129 - Printing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 03/08/2018 30/07/2020

Registered Office

ONE TUDOR STREET
LONDON
EC4Y 0AH

This Company Originates in : United Kingdom
Previous trading names include:
ST IVES EDENBRIDGE LIMITED (until 01/03/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/12/2015 28/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ST IVES PLC Corporate Director 2013-02-28 CURRENT
MR DANIEL FATTAL Oct 1974 British Director 2015-11-01 CURRENT
DANIEL FATTAL Secretary 2015-11-01 CURRENT
EDWARD MICHAEL WILLIAMS Jul 1939 British Director RESIGNED
MR MATTHEW ROBERT ARMITAGE Oct 1968 British Director 2009-03-10 UNTIL 2013-02-28 RESIGNED
RODNEY BLACKA Sep 1960 British Director 2001-01-17 UNTIL 2004-11-12 RESIGNED
LESLIE DAVID BURNHAM Apr 1933 British Director RESIGNED
ANTHONY GEORGE CASTLEDEN Jun 1947 British Director RESIGNED
ANDREW JOHN CLAY Aug 1955 British Director 1997-08-01 UNTIL 2000-12-31 RESIGNED
MR BRIAN CHARLES EDWARDS Nov 1949 British Director RESIGNED
MR ANDREW RICHARD FLETCHER Feb 1956 British Director 2000-10-18 UNTIL 2002-03-31 RESIGNED
IAN FOYSTER Nov 1953 British Director 1997-05-30 UNTIL 1999-05-31 RESIGNED
PETER GREAVES Apr 1963 British Director 2000-10-27 UNTIL 2003-02-18 RESIGNED
PHILIP CHARLES HARRIS Jan 1952 British Director 2013-02-28 UNTIL 2015-11-01 RESIGNED
MR TERENCE WILLIAM JOHNSON Jan 1951 British Director 1998-03-01 UNTIL 1999-04-07 RESIGNED
PATRICK NEIL MARTELL Dec 1963 British Director 2009-03-10 UNTIL 2013-02-28 RESIGNED
MR DAVID MCGOLPIN Oct 1961 British Director 2000-09-21 UNTIL 2006-12-17 RESIGNED
JOSEPH PATRICK MILLARD Aug 1940 British Director RESIGNED
JAMES MCKIE Dec 1955 British Director 2004-11-16 UNTIL 2005-10-19 RESIGNED
MR PHILIP JAMES ROWLAND Aug 1967 British Director 1995-08-01 UNTIL 1997-02-25 RESIGNED
DEREK JAMES MORGAN Apr 1953 British Director RESIGNED
EDWARD JOHN SHAW Dec 1948 Irish Director 2001-01-17 UNTIL 2003-07-31 RESIGNED
SIMON PATRICK TUCKER May 1960 British Director 1992-02-01 UNTIL 1994-09-05 RESIGNED
MR RICHARD NORMAN VARNEY Apr 1951 British Director 1999-10-01 UNTIL 2010-10-25 RESIGNED
MARK ALAN CHRISTOPHER HILDER Nov 1958 British Director RESIGNED
PHILIP CHARLES HARRIS Jan 1952 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kin And Carta Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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