CREATIVECO LIMITED — 03539164, South Ascot , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	CREATIVECO LIMITED copy copied
Company number	03539164 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 01 April 1998 copy copied
Accounts	Actual Next accounts made up to 31.07.2024 due by 30.04.2025 Last accounts made up to 31.07.2023
Confirmation statement	Actual Next statement date Saturday, 03 May 2025 due by Friday, 16 May 2025 Last statement dated Friday, 03 May 2024
Nature of business (SIC)	58190 - Other publishing activities 74100 - specialised design activities copy copied
Registered office address	95 VICTORIA ROAD, BERKSHIRE, SOUTH ASCOT, SL5 9DR copy copied

Officers

(as of 13.08.2022)

EAST, Ginette

Status:	Active
Appointed on:	Thursday, 14 August 2014
Correspondence address:	95 Victoria Road, South Ascot, England, Berkshire, SL5 9DR
Nationality:	British
Date of birth:	January 1971
Role:	Director
Occupation:	Graphic Designer
Country of residence:	England

HEARNDEN, Sheila Merle

Status:	Not active
Appointed on:	Wednesday, 01 April 1998
Resigned on:	Monday, 18 May 2009
Correspondence address:	3 High Street, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7HH
Role:	Secretary

DODSON, Nicholas Charles

Status:	Not active
Appointed on:	Tuesday, 01 December 1998
Resigned on:	Sunday, 08 August 1999
Correspondence address:	Highview, Amersham, Buckinghamshire, HP7 9DP
Nationality:	British
Date of birth:	March 1962
Role:	Director
Occupation:	Print Manager

HEARNDEN, Simon David

Status:	Not active
Appointed on:	Wednesday, 01 April 1998
Resigned on:	Thursday, 14 August 2014
Correspondence address:	1 The Mount, Chiselhampton, Oxford, OX44 7UY
Nationality:	British
Date of birth:	January 1959
Role:	Director
Occupation:	Graphic Designer
Country of residence:	England

CHETTLEBURGH INTERNATIONAL LIMITED

Status:	Not active
Appointed on:	Wednesday, 01 April 1998
Resigned on:	Wednesday, 01 April 1998
Correspondence address:	Temple House, 20 Holywell Row, London, EC2A 4JB
Role:	Corporate Nominee Secretary

CHETTLEBURGH'S LIMITED

Status:	Not active
Appointed on:	Wednesday, 01 April 1998
Resigned on:	Wednesday, 01 April 1998
Correspondence address:	Temple House, 20 Holywell Row, London, EC2A 4JB
Role:	Corporate Nominee Director

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Person with significant control

(as of 20.06.2024)

Mrs Ginette Sue East

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	95 Victoria Road, South Ascot, Berkshire, SL5 9DR
Nationality:	British
Date of birth:	January 1971
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent