SCIENCE BUSINESS PUBLISHING LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 1DQ

Company number 05100435
Status Active
Incorporation Date 13 April 2004
Company Type Private Limited Company
Address NEWLAWSLEGAL, 6 PERCY STREET, LONDON, PERCY STREET, LONDON, ENGLAND, W1T 1DQ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Ms Maryline Fiaschi as a director on 1 July 2016. The most likely internet sites of SCIENCE BUSINESS PUBLISHING LIMITED are www.sciencebusinesspublishing.co.uk, and www.science-business-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Science Business Publishing Limited is a Private Limited Company. The company registration number is 05100435. Science Business Publishing Limited has been working since 13 April 2004. The present status of the company is Active. The registered address of Science Business Publishing Limited is Newlawslegal 6 Percy Street London Percy Street London England W1t 1dq. . FIASCHI, Maryline is a Director of the company. FLAYE, Richard Michael is a Director of the company. HUDSON, Richard is a Director of the company. WROBEL, Peter Alan John is a Director of the company. WYLES, Colin John is a Director of the company. Secretary LAWS, Malcolm Roy has been resigned. Secretary MAISEL, Steven David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LAWS, Tessa Rebecca has been resigned. Director MAISEL, Steven David has been resigned. Director SCHULTHESS, Duane Gary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
FIASCHI, Maryline
Appointed Date: 01 July 2016
46 years old
Director
FLAYE, Richard Michael
Appointed Date: 14 December 2012
71 years old
Director
HUDSON, Richard
Appointed Date: 13 April 2004
70 years old
Director
WROBEL, Peter Alan John
Appointed Date: 01 September 2004
76 years old
Director
WYLES, Colin John
Appointed Date: 03 July 2007
79 years old

Resigned Directors

Secretary
LAWS, Malcolm Roy
Resigned: 02 September 2005
Appointed Date: 13 April 2004
Secretary
MAISEL, Steven David
Resigned: 30 September 2015
Appointed Date: 02 September 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 April 2004
Appointed Date: 13 April 2004
Director
LAWS, Tessa Rebecca
Resigned: 19 April 2016
Appointed Date: 14 December 2012
60 years old
Director
MAISEL, Steven David
Resigned: 30 September 2015
Appointed Date: 02 September 2005
71 years old
Director
SCHULTHESS, Duane Gary
Resigned: 23 April 2013
Appointed Date: 11 August 2011
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 April 2004
Appointed Date: 13 April 2004

Persons With Significant Control

Mr Richard Hudson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCIENCE BUSINESS PUBLISHING LIMITED Events

19 Apr 2017
Confirmation statement made on 13 April 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Appointment of Ms Maryline Fiaschi as a director on 1 July 2016
03 Jun 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,842.2
21 Apr 2016
Termination of appointment of Tessa Rebecca Laws as a director on 19 April 2016
...
... and 67 more events
05 May 2004
Secretary resigned
05 May 2004
Director resigned
05 May 2004
New secretary appointed
05 May 2004
New director appointed
13 Apr 2004
Incorporation

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