THE EVENT CONCEPT GROUP LIMITED
LONDON

Hellopages » Greater London » Southwark » SE16 3PB

Company number 09510106
Status Active
Incorporation Date 25 March 2015
Company Type Private Limited Company
Address UNITS B3/B4 GALLEYWALL TRADING ESTATE, GALLEYWALL ROAD, LONDON, UNITED KINGDOM, SE16 3PB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of THE EVENT CONCEPT GROUP LIMITED are www.theeventconceptgroup.co.uk, and www.the-event-concept-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight 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.The Event Concept Group Limited is a Private Limited Company. The company registration number is 09510106. The Event Concept Group Limited has been working since 25 March 2015. The present status of the company is Active. The registered address of The Event Concept Group Limited is Units B3 B4 Galleywall Trading Estate Galleywall Road London United Kingdom Se16 3pb. . DOUGLAS, Gary is a Secretary of the company. BEAVER, Ming Felicity is a Director of the company. BEAVER, Philip Mark is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DOUGLAS, Gary
Appointed Date: 25 March 2015
Director
BEAVER, Ming Felicity
Appointed Date: 25 March 2015
64 years old
Director
BEAVER, Philip Mark
Appointed Date: 25 March 2015
60 years old

Persons With Significant Control

Mr Philip Mark Beaver
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mrs Ming Felicity Beaver
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

THE EVENT CONCEPT GROUP LIMITED Events

11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
13 Jan 2017
Group of companies' accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
12 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
01 Jul 2015
Director's details changed for Mr Mark Philip Beaver on 25 March 2015
13 May 2015
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 100.00
13 May 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Mar 2015
Incorporation
Statement of capital on 2015-03-25
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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