THE OUTSTANDING EVENTS COMPANY LIMITED
BOREHAMWOOD TOECO.CO.UK LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 4PJ

Company number 05994557
Status Active
Incorporation Date 10 November 2006
Company Type Private Limited Company
Address 232 THE KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation 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 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of THE OUTSTANDING EVENTS COMPANY LIMITED are www.theoutstandingeventscompany.co.uk, and www.the-outstanding-events-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The Outstanding Events Company Limited is a Private Limited Company. The company registration number is 05994557. The Outstanding Events Company Limited has been working since 10 November 2006. The present status of the company is Active. The registered address of The Outstanding Events Company Limited is 232 The Kinetic Centre Theobald Street Borehamwood Hertfordshire Wd6 4pj. . LANCASTER, Caroline Helen is a Secretary of the company. LANCASTER, Caroline Helen is a Director of the company. LANCASTER, Robert Iain is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director ASHTON, Jane Abigail has been resigned. Director ASHTON, Jeffrey has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
LANCASTER, Caroline Helen
Appointed Date: 13 November 2006
Director
LANCASTER, Caroline Helen
Appointed Date: 13 November 2006
55 years old
Director
LANCASTER, Robert Iain
Appointed Date: 13 November 2006
56 years old

Resigned Directors

Secretary
UK SECRETARIES LTD
Resigned: 13 November 2006
Appointed Date: 10 November 2006
Director
ASHTON, Jane Abigail
Resigned: 09 November 2010
Appointed Date: 13 November 2006
61 years old
Director
ASHTON, Jeffrey
Resigned: 09 November 2010
Appointed Date: 13 November 2006
67 years old
Director
UK DIRECTORS LTD
Resigned: 13 November 2006
Appointed Date: 10 November 2006

Persons With Significant Control

Mr Robert Iain Lancaster
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Helen Lancaster
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE OUTSTANDING EVENTS COMPANY LIMITED Events

14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
18 Nov 2015
Secretary's details changed for Caroline Helen Lancaster on 14 November 2014
18 Nov 2015
Director's details changed for Caroline Helen Lancaster on 14 November 2014
...
... and 37 more events
20 Dec 2006
Registered office changed on 20/12/06 from: kemp house 152-160 city road london EC1V 2NX
20 Dec 2006
Ad 13/11/06--------- £ si 99@1=99 £ ic 1/100
22 Nov 2006
Secretary resigned
22 Nov 2006
Director resigned
10 Nov 2006
Incorporation

THE OUTSTANDING EVENTS COMPANY LIMITED Charges

20 December 2010
Debenture
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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