EVENT CONCEPT LIMITED
GALLEYWALL ROAD THE EVENT LIGHTING AND DESIGN COMPANY LIMITED THE EVENT LIGHTING COMPANY LIMITED

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Company number 02977277
Status Active
Incorporation Date 10 October 1994
Company Type Private Limited Company
Address UNITS B3/B4, GALLEYWALL TRADING ESTATE, GALLEYWALL ROAD, LONDON, SE16 3PB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of EVENT CONCEPT LIMITED are www.eventconcept.co.uk, and www.event-concept.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Beckenham Hill Rail Station is 4.9 miles; to Balham Rail Station is 5.1 miles; to Bickley Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Event Concept Limited is a Private Limited Company. The company registration number is 02977277. Event Concept Limited has been working since 10 October 1994. The present status of the company is Active. The registered address of Event Concept Limited is Units B3 B4 Galleywall Trading Estate Galleywall Road London Se16 3pb. . BEAVER, Philip Charles is a Secretary of the company. BEAVER, Ming Felicity is a Director of the company. BEAVER, Philip Mark is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Director DOBINSON, Mark has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director ORTMAN, Tiffany Jane has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BEAVER, Philip Charles
Appointed Date: 11 October 1994
Director
BEAVER, Ming Felicity
Appointed Date: 25 April 2008
64 years old
Director
BEAVER, Philip Mark
Appointed Date: 11 October 1994
60 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 10 October 1994
Appointed Date: 10 October 1994
Director
DOBINSON, Mark
Resigned: 01 February 1995
Appointed Date: 11 October 1994
59 years old
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 11 October 1994
Appointed Date: 10 October 1994
Director
ORTMAN, Tiffany Jane
Resigned: 31 July 2002
Appointed Date: 26 June 2001
55 years old

Persons With Significant Control

Mrs Ming Felicity Beaver
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Philip Mark Beaver
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

EVENT CONCEPT LIMITED Events

22 Dec 2016
Full accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 10 October 2016 with updates
06 Jan 2016
Full accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
09 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 63 more events
02 Nov 1994
New director appointed
02 Nov 1994
New secretary appointed
02 Nov 1994
Director resigned;new director appointed
02 Nov 1994
Accounting reference date notified as 11/10
10 Oct 1994
Incorporation

EVENT CONCEPT LIMITED Charges

20 September 2007
Rent deposit deed
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: Camgate Holdings Limited
Description: All right title and interest in the monies from time to…
20 September 2007
Rent deposit deed
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: Camgate Holdings Limited
Description: All right title and interest in and to the monies…
9 September 1999
Mortgage debenture
Delivered: 16 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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