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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AMAZE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
ST IVES DIRECT LEEDS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 18130 - Pre-press and pre-media services
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AMAZE (EUROPE) LIMITED LONDON ... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BRANDED3 SEARCH LTD LONDON ... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
KIN AND CARTA FORMER HOLDCO LIMITED LONDON ... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KIN + CARTA LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
REALISE HOLDINGS LIMITED EDINBURGH ... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
KIN AND CARTA DATA HOLDINGS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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