EXECUTIVE PRESENTATION LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 3QN

Company number 02678181
Status Active
Incorporation Date 16 January 1992
Company Type Private Limited Company
Address OSBOURNE HOUSE, 143-145 STANWELL ROAD, ASHFORD, MIDDLESEX, TW15 3QN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of EXECUTIVE PRESENTATION LIMITED are www.executivepresentation.co.uk, and www.executive-presentation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Fulwell Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 5.7 miles; to Sudbury Hill Harrow Rail Station is 10.6 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Executive Presentation Limited is a Private Limited Company. The company registration number is 02678181. Executive Presentation Limited has been working since 16 January 1992. The present status of the company is Active. The registered address of Executive Presentation Limited is Osbourne House 143 145 Stanwell Road Ashford Middlesex Tw15 3qn. . FORD ACPA, Leslie John is a Secretary of the company. GOLDRING, Owen Leslie is a Secretary of the company. HARDING ROOTS, Carole is a Director of the company. Secretary COUSENS, Margaret has been resigned. Secretary FARR AND WYDE ESTATES LIMITED has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FORD ACPA, Leslie John
Appointed Date: 17 February 2015

Secretary
GOLDRING, Owen Leslie
Appointed Date: 29 July 2003

Director
HARDING ROOTS, Carole
Appointed Date: 16 January 1992
84 years old

Resigned Directors

Secretary
COUSENS, Margaret
Resigned: 29 July 2003

Secretary
FARR AND WYDE ESTATES LIMITED
Resigned: 14 January 1994
Appointed Date: 13 January 1992

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 January 1992
Appointed Date: 13 January 1992

Persons With Significant Control

Mrs Carole Harding Roots
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EXECUTIVE PRESENTATION LIMITED Events

19 Jan 2017
Confirmation statement made on 7 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Feb 2015
Appointment of Mr Leslie John Ford Acpa as a secretary on 17 February 2015
...
... and 72 more events
01 Oct 1993
Accounts for a dormant company made up to 31 December 1992

01 Oct 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

26 Jan 1993
Return made up to 16/01/93; full list of members
  • 363(288) ‐ Secretary resigned

06 Feb 1992
Accounting reference date notified as 31/12

16 Jan 1992
Incorporation