EVENTHORIZON SOLUTIONS LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 3LW

Company number 04605830
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address 27 CHINNOR ROAD, THAME, ENGLAND, OX9 3LW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registration of charge 046058300002, created on 11 January 2017; Registration of charge 046058300001, created on 11 January 2017; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of EVENTHORIZON SOLUTIONS LIMITED are www.eventhorizonsolutions.co.uk, and www.eventhorizon-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Eventhorizon Solutions Limited is a Private Limited Company. The company registration number is 04605830. Eventhorizon Solutions Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of Eventhorizon Solutions Limited is 27 Chinnor Road Thame England Ox9 3lw. . ALBUTT, Simon is a Secretary of the company. ALBUTT, Simon is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BRAMBLEBY, Sarah has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ALBUTT, Simon
Appointed Date: 02 December 2002
Director
ALBUTT, Simon
Appointed Date: 01 November 2011
60 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 02 December 2002
Appointed Date: 02 December 2002
Director
BRAMBLEBY, Sarah
Resigned: 07 September 2011
Appointed Date: 02 December 2002
58 years old

Persons With Significant Control

Mr Simon Albutt
Notified on: 1 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more

EVENTHORIZON SOLUTIONS LIMITED Events

11 Jan 2017
Registration of charge 046058300002, created on 11 January 2017
11 Jan 2017
Registration of charge 046058300001, created on 11 January 2017
05 Dec 2016
Confirmation statement made on 29 November 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
...
... and 32 more events
05 Jan 2004
Return made up to 02/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 2003
Accounting reference date extended from 31/12/03 to 31/03/04
02 Jan 2003
Ad 09/12/02--------- £ si 99@1=99 £ ic 1/100
10 Dec 2002
Secretary resigned
02 Dec 2002
Incorporation

EVENTHORIZON SOLUTIONS LIMITED Charges

11 January 2017
Charge code 0460 5830 0002
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
11 January 2017
Charge code 0460 5830 0001
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 21 mandara point. Drapers field. St nicholas street…

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