CURRENCY PUBLICATIONS LIMITED
SUNBURY

Hellopages » Surrey » Spelthorne » TW16 7DY

Company number 04494907
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address 10 WINDMILL BUSINESS VILLAGE, BROOKLANDS CLOSE, SUNBURY, MIDDLESEX, ENGLAND, TW16 7DY
Home Country United Kingdom
Nature of Business 58141 - Publishing of learned journals
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of CURRENCY PUBLICATIONS LIMITED are www.currencypublications.co.uk, and www.currency-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Fulwell Rail Station is 3.6 miles; to Byfleet & New Haw Rail Station is 5.2 miles; to Chessington North Rail Station is 6.7 miles; to Brentford Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Currency Publications Limited is a Private Limited Company. The company registration number is 04494907. Currency Publications Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of Currency Publications Limited is 10 Windmill Business Village Brooklands Close Sunbury Middlesex England Tw16 7dy. . HAYCOCK, Richard Glen is a Director of the company. MITCHELL, Astrid is a Director of the company. TIDMARSH, David James, Doctor is a Director of the company. WHITE, Martyn Frank is a Director of the company. Secretary LANCASTER, Ian Michael has been resigned. Secretary MITCHELL, David Leslie has been resigned. Secretary ROBBINS OLIVEY (A FIRM) has been resigned. Director LANCASTER, Ian Michael has been resigned. Director TINLING, Michael Leigh Scott has been resigned. Director YOUNG, Geoffrey William has been resigned. The company operates in "Publishing of learned journals".


Current Directors

Director
HAYCOCK, Richard Glen
Appointed Date: 01 June 2003
73 years old
Director
MITCHELL, Astrid
Appointed Date: 01 June 2003
63 years old
Director
TIDMARSH, David James, Doctor
Appointed Date: 01 June 2003
81 years old
Director
WHITE, Martyn Frank
Appointed Date: 13 April 2012
77 years old

Resigned Directors

Secretary
LANCASTER, Ian Michael
Resigned: 08 May 2015
Appointed Date: 02 September 2004
Secretary
MITCHELL, David Leslie
Resigned: 02 September 2004
Appointed Date: 29 May 2003
Secretary
ROBBINS OLIVEY (A FIRM)
Resigned: 29 May 2003
Appointed Date: 25 July 2002
Director
LANCASTER, Ian Michael
Resigned: 13 April 2012
Appointed Date: 06 August 2002
77 years old
Director
TINLING, Michael Leigh Scott
Resigned: 06 August 2002
Appointed Date: 25 July 2002
80 years old
Director
YOUNG, Geoffrey William
Resigned: 16 April 2013
Appointed Date: 29 March 2004
81 years old

Persons With Significant Control

Reconnaissance International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CURRENCY PUBLICATIONS LIMITED Events

16 Jan 2017
Amended total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 25 July 2016 with updates
25 Aug 2016
Termination of appointment of Ian Michael Lancaster as a secretary on 8 May 2015
26 May 2016
Registered office address changed from 4 Windmill Business Village Brooklands Close Sunbury Middx TW16 7DY to 10 Windmill Business Village Brooklands Close Sunbury Middlesex TW16 7DY on 26 May 2016
...
... and 55 more events
20 May 2003
Accounting reference date extended from 31/07/03 to 31/12/03
13 Aug 2002
Director resigned
13 Aug 2002
New director appointed
13 Aug 2002
Registered office changed on 13/08/02 from: southern house guildford rose woking surrey GU22 7UY
25 Jul 2002
Incorporation

CURRENCY PUBLICATIONS LIMITED Charges

14 June 2004
Debenture
Delivered: 15 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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