ATTWOOD AND BINSTED LIMITED

Profile ATTWOOD AND BINSTED LIMITED

Actual on 01.11.2020
Company name
ATTWOOD AND BINSTED LIMITED
copy
copied
Company number
00052111
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 12 April 1897
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 22 January 2021 due by Friday, 05 March 2021

Last statement dated Wednesday, 22 January 2020

Nature of business (SIC)
58110 - Book publishing
58142 - Publishing of consumer and business journals and periodicals
copy
copied
Registered office address
2 CHATSFIELD, EWELL, SURREY, EPSOM, KT17 1QS
copy
copied

PSC and Officers ATTWOOD AND BINSTED LIMITED

Officers

(as of 18.09.2020)

BINSTED, Adrian Michael
Status: Active
Appointed on: Friday, 30 November 2018
Correspondence address: Chatsfield, Ewell, Surrey, Epsom, KT17 1QS, 2
Nationality: English
Date of birth: September 1942
Role: Director
Occupation: Publisher
Country of residence: England
BINSTED, Colette Marie-Therese Josiane
Status: Active
Appointed on: Friday, 29 February 2008
Correspondence address: Chatsfield, Ewell, United Kingdom, Surrey, Epsom, KT17 1QS, 2
Role: Secretary
MARTIN, Graham
Status: Active
Appointed on: Friday, 30 November 2018
Correspondence address: Chatsfield, Ewell, Surrey, Epsom, KT17 1QS, 2
Nationality: English
Date of birth: November 1957
Role: Director
Occupation: Publisher
Country of residence: England
MARTIN, Graham
Status: Not active
Appointed on: Monday, 05 December 2011
Resigned on: Friday, 01 January 2016
Correspondence address: Church Road, England, Kent, Tunbridge Wells, TN1 1JA, 11
Nationality: English
Date of birth: November 1957
Role: Director
Occupation: Entrepreneur
Country of residence: Switzerland
BINSTED, Howard Roger
Status: Not active
Resigned on: Friday, 29 February 2008
Correspondence address: 13 Sandown Road, Kent, Deal, CT14 6PH
Nationality: British
Role: Secretary
BINSTED, Howard Roger
Status: Not active
Resigned on: Friday, 29 February 2008
Correspondence address: 13 Sandown Road, Kent, Deal, CT14 6PH
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Publisher
Country of residence: England
GARTH, John
Status: Not active
Appointed on: Friday, 10 June 2016
Resigned on: Friday, 30 November 2018
Correspondence address: Chatsfield, Ewell, Surrey, Epsom, KT17 1QS, 2
Nationality: English
Date of birth: January 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PIZZABET LIMITED
Status: Not active
Appointed on: Friday, 01 January 2016
Resigned on: Friday, 30 November 2018
Correspondence address: Piccadilly, G.MARTIN, United Kingdom, London, 35
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 08286703
BINSTED, Adrian Michael
Status: Not active
Resigned on: Thursday, 22 January 2015
Correspondence address: Church Road, ADRIAN BINSTED, England, Kent, Tunbridge Wells, TN1 1JA, 11
Nationality: English
Date of birth: September 1942
Role: Director
Occupation: Publisher
Country of residence: England
BINSTED, Marc Adrian
Status: Not active
Appointed on: Sunday, 01 April 2012
Resigned on: Thursday, 28 June 2012
Correspondence address: Chatsfield, Ewell, United Kingdom, Surrey, Epsom, KT17 1QS, 2
Nationality: French,British
Date of birth: December 1970
Role: Director
Occupation: Entrepreneur
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.11.2020)

Mrs Colette Marie-Therese Josiane Binsted
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey, Epsom, 2
Nationality: French
Date of birth: April 1940
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent