EASYFAIRS UK LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW1 3QS

Company number 05067979
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address SECOND FLOOR REGAL HOUSE, 70 LONDON ROAD, TWICKENHAM, TW1 3QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 330,000 ; Director's details changed for Mr Matthew Edward Benyon on 9 March 2016. The most likely internet sites of EASYFAIRS UK LIMITED are www.easyfairsuk.co.uk, and www.easyfairs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Easyfairs Uk Limited is a Private Limited Company. The company registration number is 05067979. Easyfairs Uk Limited has been working since 09 March 2004. The present status of the company is Active. The registered address of Easyfairs Uk Limited is Second Floor Regal House 70 London Road Twickenham Tw1 3qs. . BENYON, Matthew Edward is a Director of the company. EVERARD, Eric Patrick Christian Ettenne is a Director of the company. Secretary QUENTIN, Jean Francois has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HEATH, Peter Stewart has been resigned. Director KEEBLE, Hugh John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BENYON, Matthew Edward
Appointed Date: 23 March 2009
52 years old
Director
EVERARD, Eric Patrick Christian Ettenne
Appointed Date: 01 April 2004
61 years old

Resigned Directors

Secretary
QUENTIN, Jean Francois
Resigned: 27 January 2014
Appointed Date: 09 March 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004
Director
HEATH, Peter Stewart
Resigned: 23 March 2009
Appointed Date: 09 March 2004
57 years old
Director
KEEBLE, Hugh John
Resigned: 15 December 2011
Appointed Date: 09 March 2004
66 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004

Persons With Significant Control

Easyfairs Nv
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

EASYFAIRS UK LIMITED Events

19 Mar 2017
Confirmation statement made on 9 March 2017 with updates
05 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 330,000
05 Apr 2016
Director's details changed for Mr Matthew Edward Benyon on 9 March 2016
30 Mar 2016
Accounts for a small company made up to 30 June 2015
12 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 330,000
...
... and 45 more events
13 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2004
Incorporation

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