THE EVENT EXCHANGE LTD
BATH

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Company number 03888100
Status Active
Incorporation Date 3 December 1999
Company Type Private Limited Company
Address NO 1, QUEEN STREET, BATH, BA1 1HE
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THE EVENT EXCHANGE LTD are www.theeventexchange.co.uk, and www.the-event-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The Event Exchange Ltd is a Private Limited Company. The company registration number is 03888100. The Event Exchange Ltd has been working since 03 December 1999. The present status of the company is Active. The registered address of The Event Exchange Ltd is No 1 Queen Street Bath Ba1 1he. . HUTTON, Alan Douglas is a Secretary of the company. SMART, Christopher is a Director of the company. SMITH, Alan James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
HUTTON, Alan Douglas
Appointed Date: 03 December 1999
Director
SMART, Christopher
Appointed Date: 01 November 2000
52 years old
Director
SMITH, Alan James
Appointed Date: 03 December 1999
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 1999
Appointed Date: 03 December 1999

Persons With Significant Control

Mr Alan Smith
Notified on: 1 May 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Smart
Notified on: 1 May 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE EVENT EXCHANGE LTD Events

16 Feb 2017
Total exemption small company accounts made up to 31 October 2016
07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 31 October 2015
07 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 157
24 Nov 2015
Registered office address changed from No. 1 Queen Street No 1 Queen Street Bath BA1 1HE to No 1 Queen Street Bath BA1 1HE on 24 November 2015
...
... and 39 more events
08 Dec 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/12/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Dec 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/12/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Dec 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/12/99
03 Dec 1999
Secretary resigned
03 Dec 1999
Incorporation

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