PERSONAL EVENTS MANAGEMENT LIMITED
WESTERHAM SHOO 64 LIMITED

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Company number 05044038
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address BROWN & CO HOUSE 4 HIGH STREET, BRASTED, WESTERHAM, KENT, TN16 1JA
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 . The most likely internet sites of PERSONAL EVENTS MANAGEMENT LIMITED are www.personaleventsmanagement.co.uk, and www.personal-events-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Bickley Rail Station is 9 miles; to Ashurst (Kent) Rail Station is 10.4 miles; to Clock House Rail Station is 11.2 miles; to Beckenham Hill Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Personal Events Management Limited is a Private Limited Company. The company registration number is 05044038. Personal Events Management Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of Personal Events Management Limited is Brown Co House 4 High Street Brasted Westerham Kent Tn16 1ja. . LUHNING, Anna Elisabeth Christine is a Director of the company. Secretary EDWARDS, Richard Ian has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director PAULO FERREIRA, Fernanda has been resigned. Nominee Director SHOOSMITHS NOMINEES LIMITED has been resigned. Director WORLDWIDE PROFILE MANAGEMENT LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
LUHNING, Anna Elisabeth Christine
Appointed Date: 01 April 2007
68 years old

Resigned Directors

Secretary
EDWARDS, Richard Ian
Resigned: 11 May 2010
Appointed Date: 07 September 2005
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 08 September 2005
Appointed Date: 13 February 2004
Director
PAULO FERREIRA, Fernanda
Resigned: 01 March 2008
Appointed Date: 16 November 2005
43 years old
Nominee Director
SHOOSMITHS NOMINEES LIMITED
Resigned: 11 May 2004
Appointed Date: 13 February 2004
Director
WORLDWIDE PROFILE MANAGEMENT LIMITED
Resigned: 01 April 2007
Appointed Date: 11 May 2004

Persons With Significant Control

Mrs Anna Elisabeth Christine Luhning
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

PERSONAL EVENTS MANAGEMENT LIMITED Events

16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
...
... and 34 more events
07 Jun 2004
Registered office changed on 07/06/04 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH
17 May 2004
New director appointed
17 May 2004
Director resigned
23 Apr 2004
Company name changed shoo 64 LIMITED\certificate issued on 23/04/04
13 Feb 2004
Incorporation

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