CREO RETAIL MARKETING LTD - LONDON


Company Profile Company Filings

Overview

CREO RETAIL MARKETING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CREO RETAIL MARKETING LTD was incorporated 32 years ago on 25/03/1992 and has the registered number: 02700202. The accounts status is FULL.

CREO RETAIL MARKETING LTD - 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
30 / 4 30/04/2018

Registered Office

350 EUSTON ROAD
LONDON
NW1 3AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD HUGH NEWMAN Nov 1968 British Director 2016-06-22 CURRENT
MR WILLIAM BEVERLEY HICKS Nov 1962 British Director 2016-06-22 CURRENT
PAUL JONATHAN BROWN May 1971 British Director 2017-07-14 CURRENT
MRS ANNE STEELE Secretary 2016-06-22 UNTIL 2018-10-31 RESIGNED
MR DANIEL SCOTT Oct 1973 British Director 2013-09-12 UNTIL 2016-06-22 RESIGNED
MR CHARLES STUART ALEXANDER Jun 1948 British Secretary 2007-08-31 UNTIL 2007-12-17 RESIGNED
MR GARY ANTHONY BOOKER Secretary 2011-08-26 UNTIL 2016-06-22 RESIGNED
MR PAUL JAMES BRUFORD Sep 1966 English Secretary 2007-12-17 UNTIL 2011-08-26 RESIGNED
JENNIFER BARBARA GRAY Mar 1955 British Secretary 1992-03-25 UNTIL 2007-08-31 RESIGNED
P S SECRETARIES LIMITED Nominee Secretary 1992-03-25 UNTIL 1992-03-25 RESIGNED
P S NOMINEES LIMITED Nominee Director 1992-03-25 UNTIL 1992-03-25 RESIGNED
MR CHRISTIAAN JOHN O'CONNOR Feb 1972 British Director 2007-08-31 UNTIL 2011-05-27 RESIGNED
MS JOANNA ELIZABETH MOORE Jun 1978 British Director 2015-11-27 UNTIL 2016-06-22 RESIGNED
MR MATTHEW ALAN PICKERING Jun 1972 British Director 2013-09-12 UNTIL 2016-06-22 RESIGNED
MARK ROBERT SAYSELL Jun 1974 British Director 2007-08-31 UNTIL 2016-06-22 RESIGNED
MR MICHAEL PAUL SAUNDERS Nov 1965 British Director 1991-03-25 UNTIL 2003-03-05 RESIGNED
MR RICHARD GEOFFREY SAYSELL Oct 1969 British Director 2016-07-19 UNTIL 2018-02-09 RESIGNED
MS JOY CAROLINE LEES Apr 1977 British Director 2013-07-01 UNTIL 2016-06-22 RESIGNED
MR RICHARD GEOFFREY SAYSELL Oct 1969 British Director 2007-08-31 UNTIL 2016-06-22 RESIGNED
MR ELIOT JAMES MARTIN Sep 1972 British Director 2009-02-27 UNTIL 2016-06-22 RESIGNED
MR NEVILLE LOYD GILL Feb 1972 British Director 2011-01-27 UNTIL 2016-06-22 RESIGNED
MR NEIL KESTER JOHNSON Jul 1975 British Director 2011-01-27 UNTIL 2016-06-22 RESIGNED
MR GARETH PAUL JENKINS Oct 1967 British Director 2016-06-22 UNTIL 2017-07-14 RESIGNED
MR ANTON MELVYN GRAY Jun 1951 British Director 1992-03-25 UNTIL 2008-08-31 RESIGNED
MATTHEW JON FONEY May 1972 British Director 2007-11-16 UNTIL 2016-06-22 RESIGNED
MR GARY ANTHONY BOOKER Mar 1960 British Director 2008-05-23 UNTIL 2016-06-22 RESIGNED
MR PAUL JAMES BRUFORD Sep 1966 English Director 2007-09-25 UNTIL 2016-06-22 RESIGNED
MR ROBERT THOMAS TICKLER ESSEX Oct 1960 British Director 2007-08-31 UNTIL 2016-06-22 RESIGNED
MR CHARLES STUART ALEXANDER Jun 1948 British Director 2007-08-31 UNTIL 2008-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Creo Retail Marketing Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ACCROL GROUP HOLDINGS PLC BLACKBURN Active GROUP 17220 - Manufacture of household and sanitary goods and of toilet requisites
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