EIBTM HOLDINGS LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1DN

Company number 02829936
Status Active
Incorporation Date 18 June 1993
Company Type Private Limited Company
Address GATEWAY HOUSE, 28 THE QUADRANT, RICHMOND, SURREY, TW9 1DN
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1,346,649 ; Termination of appointment of Michael John Rusbridge as a director on 31 December 2015. The most likely internet sites of EIBTM HOLDINGS LIMITED are www.eibtmholdings.co.uk, and www.eibtm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Eibtm Holdings Limited is a Private Limited Company. The company registration number is 02829936. Eibtm Holdings Limited has been working since 18 June 1993. The present status of the company is Active. The registered address of Eibtm Holdings Limited is Gateway House 28 The Quadrant Richmond Surrey Tw9 1dn. . POOLE, Jacqueline Mary is a Secretary of the company. BOWDEN, Alexander David Stuart is a Director of the company. CUNNINGHAM, Corinne Lisa is a Director of the company. REES, Robert Christopher is a Director of the company. Secretary BLOOM, Claudine Angela has been resigned. Secretary KING, Suzanne Jane has been resigned. Nominee Secretary LONDON LAW SERVICES LIMITED has been resigned. Secretary WALLIS, Annmarie has been resigned. Director BLOOM, Claudine Angela has been resigned. Director BLOOM, Raymond Alexander has been resigned. Director BRADFORD, Brian John has been resigned. Director FLACKETT, Paul has been resigned. Director FORSTER, Peter Nicholas has been resigned. Director KING, Suzanne Jane has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NUTLEY, Thomas Patrick has been resigned. Director RUSBRIDGE, Michael John has been resigned. Director WALLIS, Annmarie has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Secretary
POOLE, Jacqueline Mary
Appointed Date: 31 May 2007
Director
BOWDEN, Alexander David Stuart
Appointed Date: 02 December 2013
58 years old
Director
CUNNINGHAM, Corinne Lisa
Appointed Date: 06 June 2007
59 years old
Director
REES, Robert Christopher
Appointed Date: 28 June 2013
67 years old

Resigned Directors

Secretary
BLOOM, Claudine Angela
Resigned: 07 March 1997
Appointed Date: 18 June 1993
Secretary
KING, Suzanne Jane
Resigned: 30 April 2007
Appointed Date: 03 April 2000
Nominee Secretary
LONDON LAW SERVICES LIMITED
Resigned: 18 June 1993
Appointed Date: 18 June 1993
Secretary
WALLIS, Annmarie
Resigned: 31 March 2000
Appointed Date: 07 March 1997
Director
BLOOM, Claudine Angela
Resigned: 07 March 1997
Appointed Date: 18 June 1993
75 years old
Director
BLOOM, Raymond Alexander
Resigned: 30 June 1999
Appointed Date: 18 June 1993
79 years old
Director
BRADFORD, Brian John
Resigned: 30 September 2002
Appointed Date: 07 March 1997
83 years old
Director
FLACKETT, Paul
Resigned: 31 May 1999
Appointed Date: 07 March 1997
77 years old
Director
FORSTER, Peter Nicholas
Resigned: 30 June 2013
Appointed Date: 01 April 2008
72 years old
Director
KING, Suzanne Jane
Resigned: 30 April 2007
Appointed Date: 03 April 2000
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 June 1993
Appointed Date: 18 June 1993
Director
NUTLEY, Thomas Patrick
Resigned: 01 April 2008
Appointed Date: 07 March 1997
77 years old
Director
RUSBRIDGE, Michael John
Resigned: 31 December 2015
Appointed Date: 07 March 1997
70 years old
Director
WALLIS, Annmarie
Resigned: 31 March 2000
Appointed Date: 07 March 1997
68 years old

EIBTM HOLDINGS LIMITED Events

24 Oct 2016
Accounts for a dormant company made up to 31 December 2015
30 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1,346,649
18 Jan 2016
Termination of appointment of Michael John Rusbridge as a director on 31 December 2015
26 Aug 2015
Accounts for a dormant company made up to 31 December 2014
26 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,346,649
...
... and 73 more events
19 Aug 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Jun 1993
Secretary resigned;new secretary appointed;new director appointed
23 Jun 1993
Director resigned;new director appointed
23 Jun 1993
Registered office changed on 23/06/93 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
18 Jun 1993
Incorporation

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