Company number 04494238
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address 99 CANTERBURY ROAD, WHITSTABLE, KENT, CT5 4HG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of EXTERNAL PROMOTIONS EUROPE LIMITED are www.externalpromotionseurope.co.uk, and www.external-promotions-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. External Promotions Europe Limited is a Private Limited Company.
The company registration number is 04494238. External Promotions Europe Limited has been working since 24 July 2002.
The present status of the company is Active. The registered address of External Promotions Europe Limited is 99 Canterbury Road Whitstable Kent Ct5 4hg. . PH SECRETARIAL SERVICES LIMITED is a Secretary of the company. PAGE, Andrew John is a Director of the company. PAGE, Emma Lousie is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary PAGE, Andrew John has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director PAGE, Andrew John has been resigned. Director ST PIER, Steven John has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
PH SECRETARIAL SERVICES LIMITED
Appointed Date: 28 July 2003
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 24 July 2002
Appointed Date: 24 July 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 24 July 2002
Appointed Date: 24 July 2002
Persons With Significant Control
Mrs Emma Lousie Page
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
EXTERNAL PROMOTIONS EUROPE LIMITED Events
02 Aug 2016
Total exemption small company accounts made up to 31 July 2016
06 Jul 2016
Confirmation statement made on 1 July 2016 with updates
03 Aug 2015
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
03 Dec 2014
Appointment of Mr Andrew John Page as a director on 3 December 2014
...
... and 33 more events
05 Aug 2002
Director resigned
05 Aug 2002
Secretary resigned
05 Aug 2002
Registered office changed on 05/08/02 from: 12-14 st marys street newport salop TF10 7AB
05 Aug 2002
New secretary appointed;new director appointed
24 Jul 2002
Incorporation