CREATIVE PRESENTATIONS LIMITED
SURREY

Hellopages » Surrey » Surrey Heath » GU19 5AX
Company number 02865762
Status Active
Incorporation Date 25 October 1993
Company Type Private Limited Company
Address 5 THE SQUARE, BAGSHOT, SURREY, GU19 5AX
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of CREATIVE PRESENTATIONS LIMITED are www.creativepresentations.co.uk, and www.creative-presentations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Blackwater Rail Station is 4.2 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.3 miles; to Ash Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creative Presentations Limited is a Private Limited Company. The company registration number is 02865762. Creative Presentations Limited has been working since 25 October 1993. The present status of the company is Active. The registered address of Creative Presentations Limited is 5 The Square Bagshot Surrey Gu19 5ax. . HAMILTON, Nicola Susan is a Secretary of the company. HAMILTON, Craig James is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary VAN DAALEN, Michelle Jacqueline has been resigned. Director DARLINGTON, Steven Frederick has been resigned. Director DARLINGTON, Trevor Frederick has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director HAMILTON, Nicola Susan has been resigned. Director MARTIN, Stephen has been resigned. Director VAN DAALEN, Michelle Jacqueline has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HAMILTON, Nicola Susan
Appointed Date: 04 November 1996
Director
HAMILTON, Craig James
Appointed Date: 25 October 1993
60 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 25 October 1993
Appointed Date: 25 October 1993
Secretary
VAN DAALEN, Michelle Jacqueline
Resigned: 04 November 1996
Appointed Date: 25 October 1993
Director
DARLINGTON, Steven Frederick
Resigned: 09 September 1996
Appointed Date: 25 October 1993
86 years old
Director
DARLINGTON, Trevor Frederick
Resigned: 09 September 1996
Appointed Date: 25 October 1993
58 years old
Nominee Director
DOYLE, Betty June
Resigned: 25 October 1993
Appointed Date: 25 October 1993
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 25 October 1993
Appointed Date: 25 October 1993
84 years old
Director
HAMILTON, Nicola Susan
Resigned: 31 December 2008
Appointed Date: 06 April 2006
61 years old
Director
MARTIN, Stephen
Resigned: 21 January 2002
Appointed Date: 09 September 1996
71 years old
Director
VAN DAALEN, Michelle Jacqueline
Resigned: 04 November 1996
Appointed Date: 25 October 1993
60 years old

Persons With Significant Control

Mr Craig James Hamilton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CREATIVE PRESENTATIONS LIMITED Events

09 Nov 2016
Confirmation statement made on 25 October 2016 with updates
30 Jun 2016
Micro company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
17 Jul 2015
Micro company accounts made up to 31 October 2014
28 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
...
... and 59 more events
08 Dec 1993
New director appointed
08 Dec 1993
New director appointed
08 Dec 1993
Director resigned;new director appointed
08 Dec 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Oct 1993
Incorporation

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