This company is commonly known as 59 St Ives Ltd. The company was founded 17 years ago and was given the registration number 06006871. The firm's registered office is in PLYMOUTH. You can find them at C/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, . This company's SIC code is 99999 - Dormant Company.
| Name | : | 59 ST IVES LTD |
|---|---|---|
| Company Number | : | 06006871 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 2006 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, PL4 0RA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP | Secretary | 22 November 2006 | Active |
| C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP | Director | 22 November 2006 | Active |
| C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP | Director | 22 November 2006 | Active |
| C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP | Director | 22 November 2006 | Active |
| C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA | Director | 22 November 2006 | Active |
| Mr Matthew Stevens | ||
| Notified on | : | 17 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Francis Clark Llp, Melville Building East, Plymouth, United Kingdom, PL1 3RP |
| Nature of control | : |
|
| Mrs Andrea Spencer-Smith | ||
| Notified on | : | 17 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Francis Clark Llp, Melville Building East, Plymouth, United Kingdom, PL1 3RP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-12 | Officers | Change person director company with change date. | Download |
| 2023-10-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-22 | Officers | Change person secretary company with change date. | Download |
| 2023-03-22 | Officers | Change person director company with change date. | Download |
| 2023-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-21 | Officers | Change person director company with change date. | Download |
| 2023-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-30 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-11-23 | Officers | Termination director company with name termination date. | Download |
| 2017-10-10 | Officers | Change person secretary company with change date. | Download |
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