ST IVES DIRECT EDENBRIDGE LIMITED
LONDON ST IVES EDENBRIDGE LIMITED ST IVES (EDENBRIDGE) LIMITED

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

Company number 00565977

Status Active

Incorporation Date 11 May 1956

Company Type Private Limited Company

Address ONE TUDOR STREET, LONDON, EC4Y 0AH

Home Country United Kingdom

Nature of Business 18129 - Printing n.e.c.

Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 29 July 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of ST IVES DIRECT EDENBRIDGE LIMITED are www.stivesdirectedenbridge.co.uk, and www.st-ives-direct-edenbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and five 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 Direct Edenbridge Limited is a Private Limited Company. The company registration number is 00565977. St Ives Direct Edenbridge Limited has been working since 11 May 1956. The present status of the company is Active. The registered address of St Ives Direct Edenbridge Limited is One Tudor Street London Ec4y 0ah. . FATTAL, Daniel is a Secretary of the company. FATTAL, Daniel is a Director of the company. ST IVES PLC is a Director of the company. Secretary HARRIS, Philip Charles has been resigned. Director ARMITAGE, Matthew Robert has been resigned. Director BLACKA, Rodney has been resigned. Director BURNHAM, Leslie David has been resigned. Director CASTLEDEN, Anthony George has been resigned. Director CLAY, Andrew John has been resigned. Director EDWARDS, Brian Charles has been resigned. Director FLETCHER, Andrew Richard has been resigned. Director FOYSTER, Ian Keith has been resigned. Director GREAVES, Peter has been resigned. Director HARRIS, Philip Charles has been resigned. Director HILDER, Mark Alan Christopher has been resigned. Director JOHNSON, Terence William has been resigned. Director MARTELL, Patrick Neil has been resigned. Director MCGOLPIN, David has been resigned. Director MCKIE, James has been resigned. Director MILLARD, Joseph Patrick has been resigned. Director MORGAN, Derek James has been resigned. Director ROWLAND, Philip James has been resigned. Director SHAW, Edward John has been resigned. Director TUCKER, Simon Patrick has been resigned. Director VARNEY, Richard Norman has been resigned. Director WILLIAMS, Edward Michael has been resigned. The company operates in "Printing n.e.c.".

Current Directors

Secretary

FATTAL, Daniel

Appointed Date: 01 November 2015

Director

FATTAL, Daniel

Appointed Date: 01 November 2015
50 years old

Director

ST IVES PLC

Appointed Date: 28 February 2013

Resigned Directors

Secretary

HARRIS, Philip Charles

Resigned: 01 November 2015

Director

ARMITAGE, Matthew Robert

Resigned: 28 February 2013
Appointed Date: 10 March 2009
56 years old

Director

BLACKA, Rodney

Resigned: 12 November 2004
Appointed Date: 17 January 2001
65 years old

Director

BURNHAM, Leslie David

Resigned: 28 February 1992
92 years old

Director

CASTLEDEN, Anthony George

Resigned: 30 November 1993
78 years old

Director

CLAY, Andrew John

Resigned: 31 December 2000
Appointed Date: 01 August 1997
70 years old

Director

EDWARDS, Brian Charles

Resigned: 03 August 2009
75 years old

Director

FLETCHER, Andrew Richard

Resigned: 31 March 2002
Appointed Date: 18 October 2000
69 years old

Director

FOYSTER, Ian Keith

Resigned: 31 May 1999
Appointed Date: 30 May 1997
71 years old

Director

GREAVES, Peter

Resigned: 18 February 2003
Appointed Date: 27 October 2000
62 years old

Director

HARRIS, Philip Charles

Resigned: 01 November 2015
Appointed Date: 28 February 2013
73 years old

Director

HILDER, Mark Alan Christopher

Resigned: 01 February 1992
66 years old

Director

JOHNSON, Terence William

Resigned: 07 April 1999
Appointed Date: 01 March 1998
74 years old

Director

MARTELL, Patrick Neil

Resigned: 28 February 2013
Appointed Date: 10 March 2009
61 years old

Director

MCGOLPIN, David

Resigned: 17 December 2006
Appointed Date: 21 September 2000
63 years old

Director

MCKIE, James

Resigned: 19 October 2005
Appointed Date: 16 November 2004
69 years old

Director

MILLARD, Joseph Patrick

Resigned: 14 August 2002
85 years old

Director

MORGAN, Derek James

Resigned: 04 November 1994
72 years old

Director

ROWLAND, Philip James

Resigned: 25 February 1997
Appointed Date: 01 August 1995
58 years old

Director

SHAW, Edward John

Resigned: 31 July 2003
Appointed Date: 17 January 2001
76 years old

Director

TUCKER, Simon Patrick

Resigned: 05 September 1994
Appointed Date: 01 February 1992
65 years old

Director

VARNEY, Richard Norman

Resigned: 25 October 2010
Appointed Date: 01 October 1999
74 years old

Director

WILLIAMS, Edward Michael

Resigned: 20 February 2002
86 years old

Persons With Significant Control

St Ives Holdings Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST IVES DIRECT EDENBRIDGE LIMITED Events

23 Mar 2017

Accounts for a dormant company made up to 29 July 2016

03 Jan 2017

Confirmation statement made on 31 December 2016 with updates

10 May 2016

Accounts for a dormant company made up to 31 July 2015

06 Jan 2016

Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06

GBP 2,000

17 Nov 2015

Termination of appointment of Philip Charles Harris as a director on 1 November 2015

...

... and 140 more events

10 Jul 1986