ST IVES BLACKBURN LIMITED - LONDON


Company Profile Company Filings

Overview

ST IVES BLACKBURN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ST IVES BLACKBURN LIMITED was incorporated 45 years ago on 30/10/1978 and has the registered number: 01396772. The accounts status is AUDIT EXEMPTION SUBSI.

ST IVES BLACKBURN 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 31/07/2020

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom
Previous trading names include:
ST IVES MULTIMEDIA BLACKBURN LIMITED (until 02/08/2004)

Confirmation Statements

Last Statement Next Statement Due
12/01/2022 26/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL FRANCIS GALLAGHER Aug 1968 British Director 2021-07-06 CURRENT
DANIEL FATTAL Secretary 2015-11-01 CURRENT
MR DANIEL FATTAL Oct 1974 British Director 2015-11-01 CURRENT
PHILIP CHARLES HARRIS Jan 1952 British Director 2013-02-28 UNTIL 2015-11-01 RESIGNED
MR PAUL MICHAEL COPE Feb 1952 British Director 1998-01-29 UNTIL 2000-04-14 RESIGNED
MRS ANGELA MARY BUTLER Apr 1967 British Director 2010-06-01 UNTIL 2011-08-12 RESIGNED
MR MATTHEW ROBERT ARMITAGE Oct 1968 British Director 2009-03-10 UNTIL 2013-02-28 RESIGNED
ST IVES PLC Corporate Director 2013-02-28 UNTIL 2021-07-06 RESIGNED
ST IVES PLC Corporate Director 1995-09-01 UNTIL 1997-03-06 RESIGNED
MR. STEPHEN DAVID DOWNEY Mar 1961 British Director 2010-06-01 UNTIL 2012-08-31 RESIGNED
MR BRIAN CHARLES EDWARDS Nov 1949 British Director 1997-03-06 UNTIL 2009-08-03 RESIGNED
MR STEPHEN JOHN ELLIS Nov 1958 British Director 1997-03-06 UNTIL 2008-05-29 RESIGNED
STEPHEN JOHN HART Aug 1950 British Director 2000-10-02 UNTIL 2007-10-22 RESIGNED
PATRICK NEIL MARTELL Dec 1963 British Director 2009-03-10 UNTIL 2013-02-28 RESIGNED
KATHERINE MCAVAN Oct 1970 British Director 2011-09-20 UNTIL 2013-05-17 RESIGNED
KENNETH MICHAEL PARDEY May 1945 British Director 1997-03-06 UNTIL 2001-01-31 RESIGNED
MR GILES RICHELL Jun 1970 British Director 2010-06-01 UNTIL 2012-06-30 RESIGNED
MR RICHARD NORMAN VARNEY Apr 1951 British Director 2007-12-19 UNTIL 2010-10-25 RESIGNED
MR RICHARD NORMAN VARNEY Apr 1951 British Director RESIGNED
PHILIP CHARLES HARRIS Jan 1952 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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