Company number 05110310
Status Active
Incorporation Date 23 April 2004
Company Type Private Limited Company
Address 4TH FLOOR, INTERNATIONAL HOUSE, QUEEN'S ROAD, BRIGHTON, EAST SUSSEX, UNITED KINGDOM, BN1 3XE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 100
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE EXECUTIVE FOLIO COMPANY LIMITED are www.theexecutivefoliocompany.co.uk, and www.the-executive-folio-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The Executive Folio Company Limited is a Private Limited Company.
The company registration number is 05110310. The Executive Folio Company Limited has been working since 23 April 2004.
The present status of the company is Active. The registered address of The Executive Folio Company Limited is 4th Floor International House Queen S Road Brighton East Sussex United Kingdom Bn1 3xe. . DOLLEY, Paul Francis Alexander is a Director of the company. Secretary MCDONALD, Martin has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director LIDDLE, Andrew has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 23 April 2004
Appointed Date: 23 April 2004
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 15 December 2006
Appointed Date: 23 April 2004
Director
LIDDLE, Andrew
Resigned: 20 July 2006
Appointed Date: 30 June 2004
54 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 23 April 2004
Appointed Date: 23 April 2004
THE EXECUTIVE FOLIO COMPANY LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
23 Feb 2016
Total exemption small company accounts made up to 30 April 2015
05 Feb 2016
Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 5 February 2016
27 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
...
... and 36 more events
16 Jun 2004
Resolutions
-
ELRES ‐
Elective resolution
16 Jun 2004
New secretary appointed
23 Apr 2004
Secretary resigned
23 Apr 2004
Director resigned
23 Apr 2004
Incorporation