FORUM EUROPE LTD
CARDIFF EPSILON EVENTS LTD

Hellopages » Cardiff » Cardiff » CF10 5LH

Company number 05339004
Status Active
Incorporation Date 21 January 2005
Company Type Private Limited Company
Address SUITE 8, 33-35 WEST BUTE STREET, CARDIFF, SOUTH GLAMORGAN, UNITED KINGDOM, CF10 5LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Ms Anne-Lise Isabelle Melanie Simon as a director on 9 March 2017; Appointment of Ms Charlene Frances Selmer as a director on 9 March 2017; Confirmation statement made on 21 January 2017 with updates. The most likely internet sites of FORUM EUROPE LTD are www.forumeurope.co.uk, and www.forum-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Cardiff Queen Street Rail Station is 1.1 miles; to Cathays Rail Station is 1.6 miles; to Barry Docks Rail Station is 6 miles; to Barry Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forum Europe Ltd is a Private Limited Company. The company registration number is 05339004. Forum Europe Ltd has been working since 21 January 2005. The present status of the company is Active. The registered address of Forum Europe Ltd is Suite 8 33 35 West Bute Street Cardiff South Glamorgan United Kingdom Cf10 5lh. . CRAFT, Daniel Stephen is a Secretary of the company. CRAFT, Daniel Stephen is a Director of the company. SELMER, Charlene Frances is a Director of the company. SIMON, Anne-Lise Isabelle Melanie is a Director of the company. WILMOTT, James Owen is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRAFT, Daniel Stephen
Appointed Date: 28 February 2005
Director
CRAFT, Daniel Stephen
Appointed Date: 23 January 2005
45 years old
Director
SELMER, Charlene Frances
Appointed Date: 09 March 2017
37 years old
Director
SIMON, Anne-Lise Isabelle Melanie
Appointed Date: 09 March 2017
38 years old
Director
WILMOTT, James Owen
Appointed Date: 23 January 2005
45 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 28 February 2005
Appointed Date: 21 January 2005
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 23 January 2005
Appointed Date: 21 January 2005

Persons With Significant Control

Mr Daniel Stephen Craft
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Owen Wilmott
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORUM EUROPE LTD Events

15 Mar 2017
Appointment of Ms Anne-Lise Isabelle Melanie Simon as a director on 9 March 2017
15 Mar 2017
Appointment of Ms Charlene Frances Selmer as a director on 9 March 2017
23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
11 Nov 2016
Total exemption full accounts made up to 30 June 2016
31 Oct 2016
Registered office address changed from Suite 3 2nd Floor, Castle House 1-7 Castle Street Cardiff South Glamorgan CF10 1BS to Suite 8 33-35 West Bute Street Cardiff South Glamorgan CF10 5LH on 31 October 2016
...
... and 50 more events
04 Feb 2005
Ad 02/02/05--------- £ si 1@1=1 £ ic 1/2
24 Jan 2005
New director appointed
24 Jan 2005
Director resigned
24 Jan 2005
New director appointed
21 Jan 2005
Incorporation

FORUM EUROPE LTD Charges

7 April 2005
Debenture
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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