ST IVES DIRECT LEEDS LIMITED - LONDON


Company Profile Company Filings

Overview

ST IVES DIRECT LEEDS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ST IVES DIRECT LEEDS LIMITED was incorporated 24 years ago on 13/06/1995 and has the registered number: 03067683. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/07/2020.

ST IVES DIRECT LEEDS LIMITED - LONDON

This company is listed in the following categories:
18130 - Pre-press and pre-media services

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 DIRECT MAIL LEEDS LIMITED (until 01/02/2007)
RED LETTER LEEDS LTD (until 01/03/2004)
RED LETTER BRADFORD LIMITED (until 10/05/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/06/2016 11/07/2017

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 2015-11-11 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1995-06-13 UNTIL 1995-08-16 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1995-06-13 UNTIL 1995-08-16 RESIGNED
MR MATTHEW ROBERT ARMITAGE Oct 1968 British Director 2009-03-10 UNTIL 2013-02-28 RESIGNED
JOHN BRADSHAW May 1949 British Director 1996-08-01 UNTIL 2003-07-17 RESIGNED
MRS ANGELA MARY BUTLER Apr 1967 British Director 2010-06-01 UNTIL 2011-08-12 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 1999-01-04 UNTIL 2009-08-03 RESIGNED
MR CARL JASON GARNETT Jun 1976 British Director 2011-09-20 UNTIL 2012-12-17 RESIGNED
MR ANDREW RICHARD FLETCHER Feb 1956 British Director 1996-07-01 UNTIL 2000-10-18 RESIGNED
PATRICK NEIL MARTELL Dec 1963 British Director 2009-03-10 UNTIL 2013-02-28 RESIGNED
MR DAVID MCGOLPIN Oct 1961 British Director 1995-08-16 UNTIL 2006-12-17 RESIGNED
KATHERINE MCAVAN Oct 1970 British Director 2011-09-20 UNTIL 2013-05-17 RESIGNED
MR GILES RICHELL Jun 1970 British Director 2010-06-01 UNTIL 2012-06-30 RESIGNED
MS JANICE RAWSTHORNE Aug 1963 British Director 2000-10-27 UNTIL 2008-12-05 RESIGNED
MR BERNARD BRIAN SUGDEN Apr 1951 British Director 1996-07-01 UNTIL 1999-04-29 RESIGNED
GRAHAM THOMSON Apr 1951 British Director 2000-10-27 UNTIL 2002-01-23 RESIGNED
MR RICHARD NORMAN VARNEY Apr 1951 British Director 1999-10-01 UNTIL 2010-10-25 RESIGNED
PHILIP CHARLES HARRIS Jan 1952 British Director 2013-02-28 UNTIL 2015-11-01 RESIGNED
PHILIP CHARLES HARRIS Jan 1952 British Secretary 1998-10-16 UNTIL 2015-11-01 RESIGNED
ANGELA CATHERINE MCGOLPIN Dec 1961 Secretary 1995-08-16 UNTIL 1996-07-01 RESIGNED
MR ANDREW RICHARD FLETCHER Feb 1956 British Secretary 1996-07-01 UNTIL 1998-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kin And Carta Investments Limited 2017-04-06 London   Ownership of shares 75 to 100 percent

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