ST IVES BURNLEY LIMITED - LONDON
Company Profile | Company Filings |
Overview
ST IVES BURNLEY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ST IVES BURNLEY LIMITED was incorporated 18 years ago on 26/05/2005 and has the registered number: 05464477. The accounts status is AUDIT EXEMPTION SUBSI.
ST IVES BURNLEY LIMITED was incorporated 18 years ago on 26/05/2005 and has the registered number: 05464477. The accounts status is AUDIT EXEMPTION SUBSI.
ST IVES BURNLEY LIMITED - LONDON
This company is listed in the following categories:
18129 - Printing n.e.c.
18129 - Printing n.e.c.
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 | 31/07/2020 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Previous trading names include:
SPRINT 1035 LIMITED (until 21/06/2005)
SPRINT 1035 LIMITED (until 21/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2021 | 09/06/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL FATTAL | Secretary | 2015-11-01 | CURRENT | ||
MICHAEL FRANCIS GALLAGHER | Aug 1968 | British | Director | 2021-07-06 | CURRENT |
MR DANIEL FATTAL | Oct 1974 | British | Director | 2021-07-06 | CURRENT |
MR GEORGE CHRIS KUTSOR | Jul 1973 | American | Director | 2019-06-17 UNTIL 2021-07-06 | RESIGNED |
PHILIP CHARLES HARRIS | Jan 1952 | British | Secretary | 2005-06-20 UNTIL 2015-11-01 | RESIGNED |
MR LLOYD JOHN WIGGLESWORTH | May 1959 | Director | 2009-09-29 UNTIL 2013-06-30 | RESIGNED | |
MARK ALEXANDER LOCKLEY | Nov 1964 | British | Director | 2005-07-29 UNTIL 2008-07-25 | RESIGNED |
SIMON CHRISTOPHER WARD | Apr 1968 | British | Director | 2005-07-20 UNTIL 2009-03-31 | RESIGNED |
RAYMOND VICTOR MORLEY | Nov 1951 | British | Director | 2005-07-20 UNTIL 2007-03-31 | RESIGNED |
STEPHEN JOHN PARKIN | May 1961 | British | Director | 2010-10-13 UNTIL 2012-01-18 | RESIGNED |
MR J SCHWAN | Nov 1975 | American | Director | 2018-08-04 UNTIL 2021-07-06 | RESIGNED |
PATRICK NEIL MARTELL | Dec 1963 | British | Director | 2009-09-29 UNTIL 2014-11-27 | RESIGNED |
MR CLIVE JONATHAN LOVETT | Apr 1964 | British | Director | 2010-10-13 UNTIL 2018-03-02 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-05-26 UNTIL 2005-06-20 | RESIGNED | ||
PHILIP CHARLES HARRIS | Jan 1952 | British | Director | 2005-06-20 UNTIL 2005-07-20 | RESIGNED |
MR PAUL BRADLEY GRAY | Dec 1961 | British | Director | 2014-08-01 UNTIL 2019-06-17 | RESIGNED |
MR BRIAN CHARLES EDWARDS | Nov 1949 | British | Director | 2005-07-20 UNTIL 2009-08-03 | RESIGNED |
NICHOLAS EVAN COLE | Jul 1975 | British | Director | 2012-01-18 UNTIL 2018-04-30 | RESIGNED |
PHILIP ASCROFT | Jan 1968 | British | Director | 2011-03-01 UNTIL 2012-11-30 | RESIGNED |
MR MATTHEW ROBERT ARMITAGE | Oct 1968 | British | Director | 2009-08-03 UNTIL 2018-08-04 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-05-26 UNTIL 2005-06-20 | RESIGNED | ||
ST IVES PLC | Corporate Director | 2005-06-20 UNTIL 2005-07-20 | 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 |