EURO PUBLISHING CONSULTANCY LIMITED
CHESTER SPEED 9261 LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH4 9QE

Company number 04494404
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address CARLTON HOUSE SANDPIPER WAY, CHESTER BUSINESS PARK, CHESTER, ENGLAND, CH4 9QE
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from 29 Maes Y Bryn Berthengam Holywell Flintshire CH8 9BA Wales to Carlton House Sandpiper Way Chester Business Park Chester CH4 9QE on 27 July 2016; Confirmation statement made on 9 July 2016 with updates; Registered office address changed from Marstane House Marian Trelawnyd Flintshire LL18 6EB to 29 Maes Y Bryn Berthengam Holywell Flintshire CH8 9BA on 18 July 2016. The most likely internet sites of EURO PUBLISHING CONSULTANCY LIMITED are www.europublishingconsultancy.co.uk, and www.euro-publishing-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Euro Publishing Consultancy Limited is a Private Limited Company. The company registration number is 04494404. Euro Publishing Consultancy Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of Euro Publishing Consultancy Limited is Carlton House Sandpiper Way Chester Business Park Chester England Ch4 9qe. . BURNEY, Nigel Dennistoun, Sir is a Secretary of the company. BURNEY, Nigel Dennistoun, Sir is a Director of the company. Secretary BLEZARD, Mark Julian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLEZARD, Mark Julian has been resigned. Director COLMAN, Scott Lloyd has been resigned. Director YOUNG, Christopher Edward has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
BURNEY, Nigel Dennistoun, Sir
Appointed Date: 01 January 2008
Director
BURNEY, Nigel Dennistoun, Sir
Appointed Date: 26 July 2002
66 years old

Resigned Directors

Secretary
BLEZARD, Mark Julian
Resigned: 01 January 2008
Appointed Date: 26 July 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 July 2002
Appointed Date: 25 July 2002
Director
BLEZARD, Mark Julian
Resigned: 01 June 2012
Appointed Date: 26 July 2002
60 years old
Director
COLMAN, Scott Lloyd
Resigned: 01 January 2011
Appointed Date: 22 January 2008
54 years old
Director
YOUNG, Christopher Edward
Resigned: 14 February 2012
Appointed Date: 26 July 2002
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 July 2002
Appointed Date: 25 July 2002

Persons With Significant Control

Mr Mark Julian Blezard
Notified on: 18 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sir Nigel Dennistoun Burney M A
Notified on: 18 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Alexander Wood
Notified on: 18 July 2016
53 years old
Nature of control: Has significant influence or control

EURO PUBLISHING CONSULTANCY LIMITED Events

27 Jul 2016
Registered office address changed from 29 Maes Y Bryn Berthengam Holywell Flintshire CH8 9BA Wales to Carlton House Sandpiper Way Chester Business Park Chester CH4 9QE on 27 July 2016
18 Jul 2016
Confirmation statement made on 9 July 2016 with updates
18 Jul 2016
Registered office address changed from Marstane House Marian Trelawnyd Flintshire LL18 6EB to 29 Maes Y Bryn Berthengam Holywell Flintshire CH8 9BA on 18 July 2016
07 Jul 2016
Micro company accounts made up to 31 December 2015
23 Sep 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 999
...
... and 52 more events
23 Aug 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2002
Registered office changed on 02/08/02 from: 6-8 underwood street london N1 7JQ
01 Aug 2002
Company name changed speed 9261 LIMITED\certificate issued on 01/08/02
25 Jul 2002
Incorporation

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