BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITED
REDHILL PUZZLER SOLUTIONS LIMITED THE PUZZLE PEOPLE LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 1EY

Company number 01935870
Status Active
Incorporation Date 2 August 1985
Company Type Private Limited Company
Address STONECROFT, 69 STATION ROAD, REDHILL, SURREY, RH1 1EY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITED are www.britisheuropeanassociatedpublishers.co.uk, and www.british-european-associated-publishers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. British European Associated Publishers Limited is a Private Limited Company. The company registration number is 01935870. British European Associated Publishers Limited has been working since 02 August 1985. The present status of the company is Active. The registered address of British European Associated Publishers Limited is Stonecroft 69 Station Road Redhill Surrey Rh1 1ey. . DALY, Robert Paul is a Director of the company. FLOCKHART, Neil Douglas is a Director of the company. WATSON, Ellis Alan Nicholas is a Director of the company. Secretary BASSTANIE, Daniel Maria Jozef has been resigned. Secretary KEESING, Simon Tobias has been resigned. Secretary NUGENT, Peter has been resigned. Secretary VAN DE RIJT, Stephen Casper Paul has been resigned. Director GRAY, Benjamin John Howard has been resigned. Director GUIS, Koos has been resigned. Director KEESING, Simon Tobias has been resigned. Director LEWIS, Thomas Melvyn has been resigned. Director NUGENT, Peter has been resigned. Director SERGEANT, David has been resigned. Director THOMSON, David Howard Eric has been resigned. Director VAN DE RIJT, Stephen Casper Paul has been resigned. Director VAN MIEGHEM, Roger Judocus Maria has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DALY, Robert Paul
Appointed Date: 30 July 2012
68 years old
Director
FLOCKHART, Neil Douglas
Appointed Date: 27 September 2013
62 years old
Director
WATSON, Ellis Alan Nicholas
Appointed Date: 27 September 2013
57 years old

Resigned Directors

Secretary
BASSTANIE, Daniel Maria Jozef
Resigned: 13 March 2000
Appointed Date: 30 April 1996
Secretary
KEESING, Simon Tobias
Resigned: 19 May 1995
Secretary
NUGENT, Peter
Resigned: 11 October 2010
Appointed Date: 13 March 2000
Secretary
VAN DE RIJT, Stephen Casper Paul
Resigned: 30 April 1996
Appointed Date: 19 May 1995
Director
GRAY, Benjamin John Howard
Resigned: 27 September 2013
Appointed Date: 11 October 2010
58 years old
Director
GUIS, Koos
Resigned: 25 April 2002
Appointed Date: 13 March 2000
78 years old
Director
KEESING, Simon Tobias
Resigned: 19 May 1995
77 years old
Director
LEWIS, Thomas Melvyn
Resigned: 11 October 2010
Appointed Date: 13 March 2000
78 years old
Director
NUGENT, Peter
Resigned: 11 October 2010
Appointed Date: 25 April 2002
64 years old
Director
SERGEANT, David
Resigned: 05 April 2012
Appointed Date: 29 September 2009
60 years old
Director
THOMSON, David Howard Eric
Resigned: 11 October 2010
Appointed Date: 13 December 2005
52 years old
Director
VAN DE RIJT, Stephen Casper Paul
Resigned: 13 March 2000
70 years old
Director
VAN MIEGHEM, Roger Judocus Maria
Resigned: 30 April 1996
83 years old

Persons With Significant Control

Puzzler Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Dec 2016
Full accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
18 Dec 2015
Accounts for a small company made up to 31 March 2015
14 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
...
... and 85 more events
04 Apr 1989
Full accounts made up to 31 December 1987
04 Jan 1988
Full accounts made up to 31 December 1986
30 Mar 1987
Accounting reference date extended from 31/03 to 31/12
19 Mar 1987
Return made up to 13/02/87; full list of members
19 Mar 1987
Registered office changed on 19/03/87 from: friary court 65 crutched friars london EC3N 2NP

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