PUSH BUTTON HOLDINGS LIMITED

Address:
The Glasshouse 26-28, Glasshouse Yard, London, EC1A 4JU

PUSH BUTTON HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04543326. The registration start date is September 24, 2002. The current status is Active.

Company Overview

Company Number 04543326
Company Name PUSH BUTTON HOLDINGS LIMITED
Registered Address The Glasshouse 26-28
Glasshouse Yard
London
EC1A 4JU
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2002-09-24
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2018
Accounts Last Update 31/12/2016
Returns Due Date 20/10/2016
Returns Last Update 22/09/2015
Confirmation Statement Due Date 06/10/2019
Confirmation Statement Last Update 22/09/2017

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Office Location

Address THE GLASSHOUSE 26-28
GLASSHOUSE YARD
Post Town LONDON
Post Code EC1A 4JU

Entities with the same location

Entity Name Office Address
AUDIBLE LIMITED 26-28 Glasshouse Yard, London

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MITRE SECRETARIES LIMITED Secretary (Active) Cannon Place, 78, Cannon Street, London, England, EC4N 6AF /
14 September 2011
/
CASTRO RODRIGUEZ, George Director (Active) The Glasshouse, 26-28, Glasshouse Yard, London, EC1A 4JU September 1978 /
8 February 2017
Spanish /
England
Senior Corporate Counsel
MACKENZIE, Robert Mario Director (Active) The Glasshouse, 26-28, Glasshouse Yard, London, EC1A 4JU October 1961 /
12 February 2015
British /
United Kingdom
Solicitor
MCKEE, Christopher Martin Director (Active) 500 C/O Audible Limited, Chiswick High Road, London, United Kingdom, W4 5RG February 1959 /
26 July 2011
British /
England
Managing Director
BYRNE, Paula Maria Secretary (Resigned) The Glasshouse, 26-28, Glasshouse Yard, London, United Kingdom, EC1A 4JU /
26 July 2011
/
BYRNE, Paula Maria Secretary (Resigned) 36 Southdown Road, Harpenden, Hertfordshire, AL5 1PG /
28 September 2004
/
CREAK, Sheila Secretary (Resigned) 7 Kingsholme Close, East Hagbourne, Oxfordshire, OX11 9LL /
24 September 2002
/
CUMBERBATCH, James Secretary (Resigned) 30 Richmond Road, Brighton, Sussex, BN2 3RN /
22 December 2004
/
BYRNE, Paula Maria Director (Resigned) The Glasshouse, 26-28, Glasshouse Yard, London, United Kingdom, EC1A 4JU August 1960 /
24 September 2002
British /
England
Director
CREAK, Sheila Director (Resigned) 7 Kingsholme Close, East Hagbourne, Oxfordshire, OX11 9LL January 1955 /
24 September 2002
British /
Director
CUMBERBATCH, James Director (Resigned) 30 Richmond Road, Brighton, Sussex, BN2 3RN March 1974 /
4 May 2005
British /
United Kingdom
Computer Programmer
DEAL, Michael David Director (Resigned) The Glasshouse, 26-28, Glasshouse Yard, London, United Kingdom, EC1A 4JU January 1967 /
26 July 2011
American /
Usa
Company Vice President/Associate General Counsel
EYLES, Michael David Director (Resigned) 2 Larcoms Lawne, Mill Lane Brandeston, Woodbridge, Suffolk, Uk, IP137DU October 1967 /
24 September 2002
British /
England
Director
BRIGHTON DIRECTOR LTD Nominee Director (Resigned) 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF /
24 September 2002
/

Competitor

Search similar business entities

Post Town LONDON
Post Code EC1A 4JU
SIC Code 70100 - Activities of head offices

Improve Information

Please comment or provide details below to improve the information on PUSH BUTTON HOLDINGS LIMITED.

Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000