TREASURE EDITIONS LIMITED - NORTHCHAPEL


Company Profile Company Filings

Overview

TREASURE EDITIONS LIMITED is a Private Limited Company from NORTHCHAPEL ENGLAND and has the status: Dissolved - no longer trading.
TREASURE EDITIONS LIMITED was incorporated 14 years ago on 29/06/2009 and has the registered number: 06946682. The accounts status is DORMANT.

TREASURE EDITIONS LIMITED - NORTHCHAPEL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

VINE BARN
NORTHCHAPEL
WEST SUSSEX
GU28 9HU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM CHARLES WESSEL Apr 1952 Dutch Director 2009-09-18 CURRENT
MR ANDREW JAMES ECCLESTON Dec 1960 British Director 2009-09-18 CURRENT
MS KATE ANNA BOENIGK Jan 1981 British Director 2017-06-05 CURRENT
MR ANDREW JAMES ECCLESTON Dec 1960 British Secretary 2009-09-18 CURRENT
MR DAVID JOHN PUDGE Aug 1965 British Director 2009-06-29 UNTIL 2009-09-18 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2009-06-29 UNTIL 2009-09-18 RESIGNED
FAYE KALIBABKA Aug 1975 British Director 2009-09-18 UNTIL 2017-03-29 RESIGNED
MR GRAHAM CHARLES WESSEL Apr 1952 Dutch Secretary 2009-09-18 UNTIL 2009-10-28 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Secretary 2009-06-29 UNTIL 2009-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew James Eccleston 2016-04-06 12/1960 Northchapel   West Sussex Ownership of shares 25 to 50 percent
Mr Graham Charles Wessel 2016-04-06 4/1952 Northchapel   West Sussex Ownership of shares 25 to 50 percent

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