THE COMPETITIVE EDGE PROMOTIONS LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7TU

Company number 06436035
Status Active
Incorporation Date 23 November 2007
Company Type Private Limited Company
Address TCE HOUSE, 321 KINGSTON ROAD, LEATHERHEAD, ENGLAND, KT22 7TU
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from C/O the Competitive Edge Promotions Ltd Stonecot Business Centre 28-32 Bridge Street Leatherhead Surrey KT22 8BZ to Tce House 321 Kingston Road Leatherhead KT22 7TU on 8 February 2017; Registration of charge 064360350001, created on 2 December 2016; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of THE COMPETITIVE EDGE PROMOTIONS LIMITED are www.thecompetitiveedgepromotions.co.uk, and www.the-competitive-edge-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Chessington North Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Fulwell Rail Station is 8.5 miles; to Feltham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Competitive Edge Promotions Limited is a Private Limited Company. The company registration number is 06436035. The Competitive Edge Promotions Limited has been working since 23 November 2007. The present status of the company is Active. The registered address of The Competitive Edge Promotions Limited is Tce House 321 Kingston Road Leatherhead England Kt22 7tu. . PROSSER, Elizabeth is a Secretary of the company. PROSSER, William Anthony is a Director of the company. Secretary PROSSER, William Anthony has been resigned. Director JAMES, Mark has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
PROSSER, Elizabeth
Appointed Date: 31 December 2008

Director
PROSSER, William Anthony
Appointed Date: 23 November 2007
69 years old

Resigned Directors

Secretary
PROSSER, William Anthony
Resigned: 31 December 2008
Appointed Date: 23 November 2007

Director
JAMES, Mark
Resigned: 14 April 2008
Appointed Date: 23 November 2007
55 years old

Persons With Significant Control

Mr William Anthony Prosser
Notified on: 7 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Elizabeth Prosser
Notified on: 7 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE COMPETITIVE EDGE PROMOTIONS LIMITED Events

08 Feb 2017
Registered office address changed from C/O the Competitive Edge Promotions Ltd Stonecot Business Centre 28-32 Bridge Street Leatherhead Surrey KT22 8BZ to Tce House 321 Kingston Road Leatherhead KT22 7TU on 8 February 2017
08 Dec 2016
Registration of charge 064360350001, created on 2 December 2016
28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100

...
... and 21 more events
26 Mar 2009
Registered office changed on 26/03/2009 from, kings parade, lower coombe, street, croydon, surrey, CR0 1AA
06 Feb 2009
Return made up to 23/11/08; full list of members
04 Feb 2009
Appointment terminated director mark james
10 Jan 2008
Accounting reference date extended from 30/11/08 to 31/12/08
23 Nov 2007
Incorporation

THE COMPETITIVE EDGE PROMOTIONS LIMITED Charges

2 December 2016
Charge code 0643 6035 0001
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…