ST IVES BURNLEY LIMITED
LONDON SPRINT 1035 LIMITED

Hellopages » City of London » City of London » EC4Y 0AH

Company number 05464477
Status Active
Incorporation Date 26 May 2005
Company Type Private Limited Company
Address ONE TUDOR STREET, LONDON, EC4Y 0AH
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Audit exemption subsidiary accounts made up to 29 July 2016 This document is being processed and will be available in 5 days. ; Consolidated accounts of parent company for subsidiary company period ending 29/07/16 This document is being processed and will be available in 5 days. ; Audit exemption statement of guarantee by parent company for period ending 29/07/16 This document is being processed and will be available in 5 days. . The most likely internet sites of ST IVES BURNLEY LIMITED are www.stivesburnley.co.uk, and www.st-ives-burnley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Ives Burnley Limited is a Private Limited Company. The company registration number is 05464477. St Ives Burnley Limited has been working since 26 May 2005. The present status of the company is Active. The registered address of St Ives Burnley Limited is One Tudor Street London Ec4y 0ah. . FATTAL, Daniel is a Secretary of the company. ARMITAGE, Matthew Robert is a Director of the company. COLE, Nicholas Evan is a Director of the company. GRAY, Paul Bradley is a Director of the company. LOVETT, Clive Jonathan is a Director of the company. Secretary HARRIS, Philip Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ASCROFT, Philip has been resigned. Director EDWARDS, Brian Charles has been resigned. Director HARRIS, Philip Charles has been resigned. Director LOCKLEY, Mark Alexander has been resigned. Director MARTELL, Patrick Neil has been resigned. Director MORLEY, Raymond Victor has been resigned. Director PARKIN, Stephen John has been resigned. Director WARD, Simon Christopher has been resigned. Director WIGGLESWORTH, Lloyd John has been resigned. Director ST IVES PLC has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
FATTAL, Daniel
Appointed Date: 01 November 2015
Director
ARMITAGE, Matthew Robert
Appointed Date: 03 August 2009
57 years old
Director
COLE, Nicholas Evan
Appointed Date: 18 January 2012
50 years old
Director
GRAY, Paul Bradley
Appointed Date: 01 August 2014
63 years old
Director
LOVETT, Clive Jonathan
Appointed Date: 13 October 2010
61 years old

Resigned Directors

Secretary
HARRIS, Philip Charles
Resigned: 01 November 2015
Appointed Date: 20 June 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 June 2005
Appointed Date: 26 May 2005
Director
ASCROFT, Philip
Resigned: 30 November 2012
Appointed Date: 01 March 2011
57 years old
Director
EDWARDS, Brian Charles
Resigned: 03 August 2009
Appointed Date: 20 July 2005
76 years old
Director
HARRIS, Philip Charles
Resigned: 20 July 2005
Appointed Date: 20 June 2005
73 years old
Director
LOCKLEY, Mark Alexander
Resigned: 25 July 2008
Appointed Date: 29 July 2005
61 years old
Director
MARTELL, Patrick Neil
Resigned: 27 November 2014
Appointed Date: 29 September 2009
61 years old
Director
MORLEY, Raymond Victor
Resigned: 31 March 2007
Appointed Date: 20 July 2005
74 years old
Director
PARKIN, Stephen John
Resigned: 18 January 2012
Appointed Date: 13 October 2010
64 years old
Director
WARD, Simon Christopher
Resigned: 31 March 2009
Appointed Date: 20 July 2005
57 years old
Director
WIGGLESWORTH, Lloyd John
Resigned: 30 June 2013
Appointed Date: 29 September 2009
66 years old
Director
ST IVES PLC
Resigned: 20 July 2005
Appointed Date: 20 June 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 June 2005
Appointed Date: 26 May 2005

ST IVES BURNLEY LIMITED Events

13 Apr 2017
Audit exemption subsidiary accounts made up to 29 July 2016
This document is being processed and will be available in 5 days.
13 Apr 2017
Consolidated accounts of parent company for subsidiary company period ending 29/07/16
This document is being processed and will be available in 5 days.
13 Apr 2017
Audit exemption statement of guarantee by parent company for period ending 29/07/16
This document is being processed and will be available in 5 days.
13 Apr 2017
Notice of agreement to exemption from audit of accounts for period ending 29/07/16
This document is being processed and will be available in 5 days.
01 Sep 2016
Director's details changed for Mr Matthew Robert Armitage on 1 September 2016
...
... and 62 more events
13 Jul 2005
Director resigned
01 Jul 2005
Registered office changed on 01/07/05 from: 6-8 underwood street london N1 7JQ
28 Jun 2005
Memorandum and Articles of Association
21 Jun 2005
Company name changed sprint 1035 LIMITED\certificate issued on 21/06/05
26 May 2005
Incorporation

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