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: Dissolved - no longer trading.
ST IVES DIRECT LEEDS LIMITED was incorporated 29 years ago on 13/06/1995 and has the registered number: 03067683. The accounts status is AUDIT EXEMPTION SUBSI.
ST IVES DIRECT LEEDS LIMITED was incorporated 29 years ago on 13/06/1995 and has the registered number: 03067683. The accounts status is AUDIT EXEMPTION SUBSI.
ST IVES DIRECT LEEDS LIMITED - LONDON
This company is listed in the following categories:
18130 - Pre-press and pre-media services
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:
ST IVES DIRECT MAIL LEEDS LIMITED (until 01/02/2007)
ST IVES DIRECT MAIL LEEDS LIMITED (until 01/02/2007)
RED LETTER LEEDS LTD (until 01/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2021 | 29/06/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DANIEL FATTAL | Secretary | 2015-11-11 | CURRENT | ||
MICHAEL FRANCIS GALLAGHER | Aug 1968 | British | Director | 2021-07-06 | CURRENT |
MR DANIEL FATTAL | Oct 1974 | British | Director | 2015-11-01 | CURRENT |
KATHERINE MCAVAN | Oct 1970 | British | Director | 2011-09-20 UNTIL 2013-05-17 | RESIGNED |
MR ANDREW RICHARD FLETCHER | Feb 1956 | British | Secretary | 1996-07-01 UNTIL 1998-10-16 | RESIGNED |
MR GEORGE CHRIS KUTSOR | Jul 1973 | American | Director | 2021-02-05 UNTIL 2021-07-06 | RESIGNED |
ANGELA CATHERINE MCGOLPIN | Dec 1961 | Secretary | 1995-08-16 UNTIL 1996-07-01 | RESIGNED | |
PHILIP CHARLES HARRIS | Jan 1952 | British | Secretary | 1998-10-16 UNTIL 2015-11-01 | RESIGNED |
MR RICHARD NORMAN VARNEY | Apr 1951 | British | Director | 1999-10-01 UNTIL 2010-10-25 | RESIGNED |
GRAHAM THOMSON | Apr 1951 | British | Director | 2000-10-27 UNTIL 2002-01-23 | RESIGNED |
MR BERNARD BRIAN SUGDEN | Apr 1951 | British | Director | 1996-07-01 UNTIL 1999-04-29 | 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 DAVID MCGOLPIN | Oct 1961 | British | Director | 1995-08-16 UNTIL 2006-12-17 | RESIGNED |
PATRICK NEIL MARTELL | Dec 1963 | British | Director | 2009-03-10 UNTIL 2013-02-28 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-06-13 UNTIL 1995-08-16 | RESIGNED | ||
PHILIP CHARLES HARRIS | Jan 1952 | British | Director | 2013-02-28 UNTIL 2015-11-01 | 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 |
MR BRIAN CHARLES EDWARDS | Nov 1949 | British | Director | 1999-01-04 UNTIL 2009-08-03 | RESIGNED |
MR. STEPHEN DAVID DOWNEY | Mar 1961 | British | Director | 2010-06-01 UNTIL 2012-08-31 | RESIGNED |
MRS ANGELA MARY BUTLER | Apr 1967 | British | Director | 2010-06-01 UNTIL 2011-08-12 | RESIGNED |
JOHN BRADSHAW | May 1949 | British | Director | 1996-08-01 UNTIL 2003-07-17 | 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 | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1995-06-13 UNTIL 1995-08-16 | 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 |