ST IVES DIRECT EDENBRIDGE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ST IVES DIRECT EDENBRIDGE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ST IVES DIRECT EDENBRIDGE LIMITED was incorporated 68 years ago on 11/05/1956 and has the registered number: 00565977. The accounts status is DORMANT.
ST IVES DIRECT EDENBRIDGE LIMITED was incorporated 68 years ago on 11/05/1956 and has the registered number: 00565977. The accounts status is DORMANT.
ST IVES DIRECT EDENBRIDGE LIMITED - LONDON
This company is listed in the following categories:
18129 - Printing n.e.c.
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 EDENBRIDGE LIMITED (until 01/03/2004)
ST IVES EDENBRIDGE LIMITED (until 01/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2021 | 18/01/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL FRANCIS GALLAGHER | Aug 1968 | British | Director | 2021-07-06 | CURRENT |
MR DANIEL FATTAL | Oct 1974 | British | Director | 2015-11-01 | CURRENT |
DANIEL FATTAL | Secretary | 2015-11-01 | CURRENT | ||
MARK ALAN CHRISTOPHER HILDER | Nov 1958 | British | Director | RESIGNED | |
PHILIP CHARLES HARRIS | Jan 1952 | British | Secretary | RESIGNED | |
MR TERENCE WILLIAM JOHNSON | Jan 1951 | British | Director | 1998-03-01 UNTIL 1999-04-07 | RESIGNED |
MR RICHARD NORMAN VARNEY | Apr 1951 | British | Director | 1999-10-01 UNTIL 2010-10-25 | RESIGNED |
SIMON PATRICK TUCKER | May 1960 | British | Director | 1992-02-01 UNTIL 1994-09-05 | RESIGNED |
EDWARD MICHAEL WILLIAMS | Jul 1939 | British | Director | RESIGNED | |
EDWARD JOHN SHAW | Dec 1948 | Irish | Director | 2001-01-17 UNTIL 2003-07-31 | RESIGNED |
MR PHILIP JAMES ROWLAND | Aug 1967 | British | Director | 1995-08-01 UNTIL 1997-02-25 | RESIGNED |
JOSEPH PATRICK MILLARD | Aug 1940 | British | Director | RESIGNED | |
DEREK JAMES MORGAN | Apr 1953 | British | Director | RESIGNED | |
JAMES MCKIE | Dec 1955 | British | Director | 2004-11-16 UNTIL 2005-10-19 | RESIGNED |
MR DAVID MCGOLPIN | Oct 1961 | British | Director | 2000-09-21 UNTIL 2006-12-17 | RESIGNED |
PATRICK NEIL MARTELL | Dec 1963 | British | Director | 2009-03-10 UNTIL 2013-02-28 | RESIGNED |
MR GEORGE CHRIS KUTSOR | Jul 1973 | American | Director | 2021-02-05 UNTIL 2021-07-06 | RESIGNED |
PHILIP CHARLES HARRIS | Jan 1952 | British | Director | 2013-02-28 UNTIL 2015-11-01 | RESIGNED |
PETER GREAVES | Apr 1963 | British | Director | 2000-10-27 UNTIL 2003-02-18 | RESIGNED |
IAN FOYSTER | Nov 1953 | British | Director | 1997-05-30 UNTIL 1999-05-31 | RESIGNED |
MR ANDREW RICHARD FLETCHER | Feb 1956 | British | Director | 2000-10-18 UNTIL 2002-03-31 | RESIGNED |
MR BRIAN CHARLES EDWARDS | Nov 1949 | British | Director | RESIGNED | |
ANDREW JOHN CLAY | Aug 1955 | British | Director | 1997-08-01 UNTIL 2000-12-31 | RESIGNED |
ANTHONY GEORGE CASTLEDEN | Jun 1947 | British | Director | RESIGNED | |
LESLIE DAVID BURNHAM | Apr 1933 | British | Director | RESIGNED | |
RODNEY BLACKA | Sep 1960 | British | Director | 2001-01-17 UNTIL 2004-11-12 | 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 2021-01-19 | 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 |