Company information:
Communisis Europe Limited (No: 00249473)
Address: LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON, EC2M 7EB, ENGLAND
Status: Active
Incorporated: 14-Jul-1930
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 08-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: ANDREW MARTIN BLUNDELL ( DOB: Feb-1960 From: Aug-2014 )
Current Director: MARTIN OLOF EDSTROM ( DOB: Jan-1971 From: Dec-2023 )
Current Director: STEVEN CLIVE RAWLINS ( DOB: Sep-1962 From: Dec-2017 )
Current Director: JEREMY EDWARD CHARLES WALTERS ( DOB: Sep-1972 From: Dec-2023 )
Current Director: CLAIRE WATT ( DOB: Dec-1974 From: Nov-2022 )
Current Secretary: STEVEN CLIVE RAWLINS ( From: Feb-2019 )
Resigned Director: GRAEME ALMOND ( DOB: Apr-1971 From: May-2014 To: Jul-2014 )
Resigned Director: TIMOTHY AUSTIN BURGHAM ( DOB: Oct-1979 From: Nov-2020 To: Nov-2022 )
Resigned Director: SARAH LOUISE CADDY ( DOB: Jun-1976 From: Jun-2010 To: Mar-2014 )
Resigned Director: MARK EDWARD CORNFORD ( DOB: Apr-1965 From: Sep-2003 To: Dec-2006 )
Resigned Director: GEOFF GIBSON ( DOB: Feb-1950 From: Jul-1991 To: May-2000 )
Resigned Director: PHILIP DAVID HOGGARTH ( DOB: Feb-1978 From: Nov-2020 To: Dec-2023 )
Resigned Director: NIGEL GUY HOWES ( DOB: Feb-1951 From: Aug-2014 To: Jan-2016 )
Resigned Director: KEITH MAIB ( DOB: Aug-1958 From: Jun-2023 To: Nov-2023 )
Resigned Director: JONATHAN ROWLATT HUBER RIDDLE ( DOB: Nov-1960 From: Jan-1998 To: Nov-2022 )
Resigned Director: DAVID RUSHTON ( DOB: Mar-1961 From: Aug-2014 To: Jan-2016 )
Resigned Director: PAUL STEPHEN SIMPSON ( DOB: Dec-1955 From: Dec-2006 To: Sep-2007 )
Resigned Director: MARK ANTHONY STONER ( DOB: Jun-1969 From: Jul-2014 To: Dec-2017 )
Resigned Director: VICTOR HUGO WATSON ( DOB: Sep-1928 From: Jul-1991 To: Jul-1993 )
Resigned Director: CLAIRE LOUISE WATT ( DOB: Dec-1974 From: Nov-2022 To: Jun-2023 )
Resigned Director: MARTIN KEAY YOUNG ( DOB: Oct-1954 From: Jul-1993 To: Oct-2009 )
Resigned Secretary: TIMOTHY AUSTIN BURGHAM ( From: Nov-2020 To: Nov-2022 )
Resigned Secretary: SARAH LOUISE CADDY ( From: Oct-2009 To: Mar-2014 )
Resigned Secretary: SARAH LOUISE CADDY ( From: May-2014 To: Feb-2019 )
Resigned Secretary: DENIS CONNERY ( From: Mar-2014 To: May-2014 )
Resigned Secretary: PHILIP DAVID HOGGARTH ( From: Nov-2022 To: Dec-2023 )
Resigned Secretary: MARTIN KEAY YOUNG ( DOB: Oct-1954 From: Jul-1991 To: Oct-2009 )
Persons of Significant Control:
Communisis Limited, Communisis House Manston Lane, Leeds, LS15 8AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-04-05)
Ps Holdings Limited, Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, EC2M 7EB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-05)