THE EUROPEAN CONFERENCE CENTRE LIMITED
YORK

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Company number 05597334
Status Active
Incorporation Date 19 October 2005
Company Type Private Limited Company
Address THORPE UNDERWOOD HALL, OUSEBURN, YORK, NORTH YORKS, YO26 9SZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Termination of appointment of Brian Richard Martin as a director on 2 November 2015. The most likely internet sites of THE EUROPEAN CONFERENCE CENTRE LIMITED are www.theeuropeanconferencecentre.co.uk, and www.the-european-conference-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Hammerton Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The European Conference Centre Limited is a Private Limited Company. The company registration number is 05597334. The European Conference Centre Limited has been working since 19 October 2005. The present status of the company is Active. The registered address of The European Conference Centre Limited is Thorpe Underwood Hall Ouseburn York North Yorks Yo26 9sz. . HALL, Christopher James is a Secretary of the company. HALL, Christopher James is a Director of the company. MARTIN, Amy Katherine is a Director of the company. MARTIN, Francis David is a Director of the company. Secretary GRIFFIN, Christopher Alan has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director GRIFFIN, Christopher Alan has been resigned. Director MARTIN, Brian Richard has been resigned. Director MARTIN, Elizabeth has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HALL, Christopher James
Appointed Date: 31 January 2014
Director
HALL, Christopher James
Appointed Date: 31 January 2014
56 years old
Director
MARTIN, Amy Katherine
Appointed Date: 19 October 2005
41 years old
Director
MARTIN, Francis David
Appointed Date: 19 October 2005
58 years old

Resigned Directors

Secretary
GRIFFIN, Christopher Alan
Resigned: 31 January 2014
Appointed Date: 19 October 2005
Nominee Secretary
THOMAS, Howard
Resigned: 19 October 2005
Appointed Date: 19 October 2005
Director
GRIFFIN, Christopher Alan
Resigned: 31 January 2014
Appointed Date: 19 October 2005
82 years old
Director
MARTIN, Brian Richard
Resigned: 02 November 2015
Appointed Date: 19 October 2005
76 years old
Director
MARTIN, Elizabeth
Resigned: 02 November 2015
Appointed Date: 19 October 2005
74 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 19 October 2005
Appointed Date: 19 October 2005
63 years old

Persons With Significant Control

Care & Recreation Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE EUROPEAN CONFERENCE CENTRE LIMITED Events

28 Oct 2016
Confirmation statement made on 19 October 2016 with updates
23 May 2016
Accounts for a dormant company made up to 31 August 2015
02 Nov 2015
Termination of appointment of Brian Richard Martin as a director on 2 November 2015
02 Nov 2015
Termination of appointment of Elizabeth Martin as a director on 2 November 2015
23 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
...
... and 36 more events
02 Dec 2005
New secretary appointed;new director appointed
02 Dec 2005
Registered office changed on 02/12/05 from: 16 st john street london EC1M 4NT
02 Dec 2005
Director resigned
02 Dec 2005
Secretary resigned
19 Oct 2005
Incorporation

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