EXPERIENCE (INTERNATIONAL) LIMITED
HERTFORD HOLOMEDIA LIMITED EXPERIENCE (RESOURCE MANAGEMENT) LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG14 1PJ

Company number 05205331
Status Active
Incorporation Date 13 August 2004
Company Type Private Limited Company
Address 5 PORT HILL, HERTFORD, HERTS, SG14 1PJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 102 . The most likely internet sites of EXPERIENCE (INTERNATIONAL) LIMITED are www.experienceinternational.co.uk, and www.experience-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Potters Bar Rail Station is 8.5 miles; to Stevenage Rail Station is 8.8 miles; to Turkey Street Rail Station is 8.9 miles; to Gordon Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Experience International Limited is a Private Limited Company. The company registration number is 05205331. Experience International Limited has been working since 13 August 2004. The present status of the company is Active. The registered address of Experience International Limited is 5 Port Hill Hertford Herts Sg14 1pj. . PENN, John Robert is a Secretary of the company. PENN, John Robert is a Director of the company. TEAR, Jeremy Charles William is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director PENN, Robert John has been resigned. Director STOREY, David Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PENN, John Robert
Appointed Date: 29 September 2004
Director
PENN, John Robert
Appointed Date: 29 September 2004
83 years old
Director
TEAR, Jeremy Charles William
Appointed Date: 31 July 2006
71 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 29 September 2004
Appointed Date: 13 August 2004
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 29 September 2004
Appointed Date: 13 August 2004
Director
PENN, Robert John
Resigned: 01 July 2010
Appointed Date: 29 September 2004
57 years old
Director
STOREY, David Michael
Resigned: 31 July 2006
Appointed Date: 29 September 2004
77 years old

Persons With Significant Control

Mr John Robert Penn
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Charles William Tear
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EXPERIENCE (INTERNATIONAL) LIMITED Events

30 Aug 2016
Confirmation statement made on 13 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 102
15 Jul 2015
Director's details changed for Mr John Robert Penn on 7 November 2014
15 Jul 2015
Director's details changed for Mr Jeremy Charles William Tear on 31 May 2015
...
... and 37 more events
14 Oct 2004
New director appointed
14 Oct 2004
New director appointed
14 Oct 2004
New secretary appointed;new director appointed
14 Oct 2004
Registered office changed on 14/10/04 from: crown house, 64 whitchurch road, cardiff, south glamorgan CF14 3LX
13 Aug 2004
Incorporation

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