EU PROMOTIONS UK & IRELAND LIMITED
HENLEY-ON-THAMES EU.PROMOTIONS SPECIAL PROJECTS LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 1AT

Company number 07468904
Status Active
Incorporation Date 14 December 2010
Company Type Private Limited Company
Address CHILTERN HOUSE, 45 STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AT
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed eu.promotions special projects LIMITED\certificate issued on 18/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-15 . The most likely internet sites of EU PROMOTIONS UK & IRELAND LIMITED are www.eupromotionsukireland.co.uk, and www.eu-promotions-uk-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Eu Promotions Uk Ireland Limited is a Private Limited Company. The company registration number is 07468904. Eu Promotions Uk Ireland Limited has been working since 14 December 2010. The present status of the company is Active. The registered address of Eu Promotions Uk Ireland Limited is Chiltern House 45 Station Road Henley On Thames Oxfordshire Rg9 1at. . EDGAR, James is a Director of the company. GOFFREDI, Oscar Remo is a Director of the company. Director RIGBY, Alison Jane has been resigned. Director THOMPSON, Norman Mark has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


Current Directors

Director
EDGAR, James
Appointed Date: 14 December 2010
63 years old
Director
GOFFREDI, Oscar Remo
Appointed Date: 15 February 2016
62 years old

Resigned Directors

Director
RIGBY, Alison Jane
Resigned: 14 December 2010
Appointed Date: 14 December 2010
58 years old
Director
THOMPSON, Norman Mark
Resigned: 31 July 2013
Appointed Date: 14 December 2010
57 years old

Persons With Significant Control

Mr James Edgar
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EU PROMOTIONS UK & IRELAND LIMITED Events

27 Jan 2017
Confirmation statement made on 14 December 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Company name changed eu.promotions special projects LIMITED\certificate issued on 18/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-15
18 Feb 2016
Appointment of Oscar Remo Goffredi as a director on 15 February 2016
27 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 10,000
...
... and 12 more events
21 Dec 2010
Appointment of Mr Norman Mark Thompson as a director
21 Dec 2010
Statement of capital following an allotment of shares on 14 December 2010
  • GBP 100
20 Dec 2010
Appointment of Mr Jamie Edgar as a director
20 Dec 2010
Termination of appointment of Alison Jane Rigby as a director
14 Dec 2010
Incorporation

EU PROMOTIONS UK & IRELAND LIMITED Charges

5 May 2011
Memorandum of security over cash deposits
Delivered: 6 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit being the sum of £5,000, see image for full…

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