NO. 1 EVENTS LIMITED
EBBW VALE

Hellopages » Blaenau Gwent » Blaenau Gwent » NP23 4BL
Company number 04879877
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address UNIT A & B BLAENAU GWENT WORKSHOP POND ROAD, NANTYGLO, EBBW VALE, GWENT, NP23 4BL
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 31 May 2016; Second filing of Confirmation Statement dated 28/08/2016; Confirmation statement made on 28 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 25/10/2016 . The most likely internet sites of NO. 1 EVENTS LIMITED are www.no1events.co.uk, and www.no-1-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Rhymney Rail Station is 5.4 miles; to Brithdir Rail Station is 6.1 miles; to Bargoed Rail Station is 7.3 miles; to Hengoed Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.No 1 Events Limited is a Private Limited Company. The company registration number is 04879877. No 1 Events Limited has been working since 28 August 2003. The present status of the company is Active. The registered address of No 1 Events Limited is Unit A B Blaenau Gwent Workshop Pond Road Nantyglo Ebbw Vale Gwent Np23 4bl. . SMITH, Mark Jeremy is a Secretary of the company. SMITH, Mark Jeremy is a Director of the company. THOMAS, Lee Richard is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
SMITH, Mark Jeremy
Appointed Date: 28 August 2003
Director
SMITH, Mark Jeremy
Appointed Date: 28 August 2003
58 years old
Director
THOMAS, Lee Richard
Appointed Date: 28 August 2003
57 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003

Persons With Significant Control

Mr Mark Jeremy Smith
Notified on: 6 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lee Richard Thomas
Notified on: 6 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NO. 1 EVENTS LIMITED Events

27 Feb 2017
Micro company accounts made up to 31 May 2016
25 Oct 2016
Second filing of Confirmation Statement dated 28/08/2016
06 Oct 2016
Confirmation statement made on 28 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 25/10/2016
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
...
... and 31 more events
30 Sep 2003
Director resigned
30 Sep 2003
Registered office changed on 30/09/03 from: 16 churchill way cardiff CF10 2DX
30 Sep 2003
New secretary appointed;new director appointed
30 Sep 2003
New director appointed
28 Aug 2003
Incorporation

NO. 1 EVENTS LIMITED Charges

30 June 2009
Deed of charge
Delivered: 11 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed charge in the hsbc guaranteed capital account, ref:…
29 July 2008
Debenture
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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