THIS ENGLAND PUBLISHING LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 1EY

Company number 06800529
Status Active
Incorporation Date 23 January 2009
Company Type Private Limited Company
Address STONECROFT, 69 STATION ROAD, REDHILL, SURREY, RH1 1EY
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1 . The most likely internet sites of THIS ENGLAND PUBLISHING LIMITED are www.thisenglandpublishing.co.uk, and www.this-england-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. This England Publishing Limited is a Private Limited Company. The company registration number is 06800529. This England Publishing Limited has been working since 23 January 2009. The present status of the company is Active. The registered address of This England Publishing Limited is Stonecroft 69 Station Road Redhill Surrey Rh1 1ey. . DALY, Robert Paul is a Director of the company. THOMSON, David Howard Eric is a Director of the company. WATSON, Ellis Alan Nicholas is a Director of the company. Nominee Secretary HENDERSON, Martin Robert has been resigned. Secretary NUGENT, Peter has been resigned. Director GRAY, Benjamin John Howard has been resigned. Director HALL, Alan Richard Finden has been resigned. Director LEWIS, Thomas Melvyn has been resigned. Director MISRA, Prabhat has been resigned. Director NUGENT, Peter has been resigned. Director O'BRIEN, Neil Patrick has been resigned. Director THOMSON, David Howard Eric has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
DALY, Robert Paul
Appointed Date: 11 October 2010
68 years old
Director
THOMSON, David Howard Eric
Appointed Date: 27 September 2013
52 years old
Director
WATSON, Ellis Alan Nicholas
Appointed Date: 27 September 2013
57 years old

Resigned Directors

Nominee Secretary
HENDERSON, Martin Robert
Resigned: 05 February 2009
Appointed Date: 23 January 2009
Secretary
NUGENT, Peter
Resigned: 11 October 2010
Appointed Date: 05 February 2009
Director
GRAY, Benjamin John Howard
Resigned: 27 September 2013
Appointed Date: 11 October 2010
58 years old
Director
HALL, Alan Richard Finden
Resigned: 27 September 2013
Appointed Date: 11 October 2010
73 years old
Director
LEWIS, Thomas Melvyn
Resigned: 22 June 2012
Appointed Date: 11 October 2010
78 years old
Director
MISRA, Prabhat
Resigned: 05 February 2009
Appointed Date: 23 January 2009
50 years old
Director
NUGENT, Peter
Resigned: 11 October 2010
Appointed Date: 05 February 2009
64 years old
Director
O'BRIEN, Neil Patrick
Resigned: 23 January 2013
Appointed Date: 05 February 2009
61 years old
Director
THOMSON, David Howard Eric
Resigned: 11 October 2010
Appointed Date: 05 February 2009
52 years old

Persons With Significant Control

John Leng & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THIS ENGLAND PUBLISHING LIMITED Events

03 Feb 2017
Confirmation statement made on 23 January 2017 with updates
20 Dec 2016
Full accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
18 Dec 2015
Accounts for a small company made up to 31 March 2015
16 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
...
... and 30 more events
17 Feb 2009
Registered office changed on 17/02/2009 from 10 norwich street london EC4A 1BD
17 Feb 2009
Accounting reference date extended from 31/01/2010 to 31/03/2010
17 Feb 2009
Director appointed neil patrick o'brien
17 Feb 2009
Director and secretary appointed peter nugent
23 Jan 2009
Incorporation

THIS ENGLAND PUBLISHING LIMITED Charges

4 March 2009
Rent deposit deed
Delivered: 21 March 2009
Status: Outstanding
Persons entitled: This England Limited
Description: The sum form time to time standing to the credit of an…
4 March 2009
Rent deposit deed
Delivered: 21 March 2009
Status: Outstanding
Persons entitled: This England Limited
Description: The sum from time to time standing to the credit of an…

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