BUCKINGHAM FINE ART PUBLISHERS LIMITED - WARWICK
Company Profile | Company Filings |
Overview
BUCKINGHAM FINE ART PUBLISHERS LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
BUCKINGHAM FINE ART PUBLISHERS LIMITED was incorporated 42 years ago on 19/01/1982 and has the registered number: 01608690. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BUCKINGHAM FINE ART PUBLISHERS LIMITED was incorporated 42 years ago on 19/01/1982 and has the registered number: 01608690. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BUCKINGHAM FINE ART PUBLISHERS LIMITED - WARWICK
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
3A TOURNAMENT COURT
WARWICK
CV34 6LG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN PETER STEPHEN KEARNS | Aug 1965 | British | Director | 2020-07-24 | CURRENT |
MR EDWARD WAITE | Feb 1989 | British | Director | 2018-01-02 | CURRENT |
MR IAN PETER CHARLES WALDRON | May 1970 | British | Director | 2017-12-21 | CURRENT |
ANDREW NICHOLAS INGRAM | Apr 1969 | British | Director | 2021-08-10 | CURRENT |
MR MARTIN BURGESS | Jul 1988 | British | Director | 2021-01-04 | CURRENT |
MR SIMON JOHN RHODES HALLIDAY | Secretary | 2020-07-24 UNTIL 2021-11-01 | RESIGNED | ||
MR ROBERT OSBORN | Dec 1954 | British | Director | RESIGNED | |
MR ROBERT OSBORN | Dec 1954 | British | Secretary | 1995-07-28 UNTIL 2005-04-11 | RESIGNED |
MR TERENCE LEONARD LOUD | British | Secretary | RESIGNED | ||
MR TERENCE LEONARD LOUD | British | Secretary | 2005-04-11 UNTIL 2018-01-02 | RESIGNED | |
MR DAVID JOHN FITZGERALD | Feb 1968 | British | Director | 2020-07-24 UNTIL 2024-04-15 | RESIGNED |
MR TERENCE LEONARD LOUD | British | Director | RESIGNED | ||
MR RAYMOND PETER LOUD | Jun 1950 | British | Director | RESIGNED | |
MR TERENCE LEONARD LOUD | British | Director | 2008-02-18 UNTIL 2018-01-02 | RESIGNED | |
MR SIMON JOHN RHODES HALLIDAY | Jul 1963 | British | Director | 2020-11-12 UNTIL 2021-11-01 | RESIGNED |
MR TREVOR KEITH BAYLEY | Mar 1961 | British | Director | 2020-07-24 UNTIL 2024-04-10 | RESIGNED |
NEIL EGGLETON | Mar 1971 | British | Director | 2008-04-08 UNTIL 2020-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cyan Contemporary Arts Ltd | 2020-07-20 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Raymond Peter Loud | 2018-01-02 - 2020-07-20 | 6/1950 | Berkhamsted Hertfordshire | Significant influence or control |
Mr Terence Leonard Loud | 2016-07-01 - 2018-01-02 | 8/1947 | Newport Pagnell Buckinghamshire | Ownership of shares 25 to 50 percent |