EUROPEAN PROJECT SUPPORT CONSULTANCY LIMITED
LIGHTWATER

Hellopages » Surrey » Surrey Heath » GU18 5SA

Company number 03925143
Status Active
Incorporation Date 14 February 2000
Company Type Private Limited Company
Address C/O WITNEY & CO GROUND FLOOR, 39 GUILDFORD ROAD, LIGHTWATER, SURREY, GU18 5SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of EUROPEAN PROJECT SUPPORT CONSULTANCY LIMITED are www.europeanprojectsupportconsultancy.co.uk, and www.european-project-support-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Blackwater Rail Station is 5 miles; to Bracknell Rail Station is 5.7 miles; to Ash Vale Rail Station is 5.9 miles; to Ash Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Project Support Consultancy Limited is a Private Limited Company. The company registration number is 03925143. European Project Support Consultancy Limited has been working since 14 February 2000. The present status of the company is Active. The registered address of European Project Support Consultancy Limited is C O Witney Co Ground Floor 39 Guildford Road Lightwater Surrey Gu18 5sa. . ALLISON, Juliet is a Secretary of the company. ALLISON, Richard William Hugh is a Director of the company. Secretary ALLISON, Richard William Hugh has been resigned. Secretary SMITH, Caren Elizabeth has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ALLISON, Janice has been resigned. Director KING, Roger James has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALLISON, Juliet
Appointed Date: 06 April 2011
Director
ALLISON, Richard William Hugh
Appointed Date: 14 February 2000
68 years old

Resigned Directors

Secretary
ALLISON, Richard William Hugh
Resigned: 01 July 2004
Appointed Date: 14 February 2000
Secretary
SMITH, Caren Elizabeth
Resigned: 06 April 2011
Appointed Date: 01 July 2004
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 14 February 2000
Appointed Date: 14 February 2000
Director
ALLISON, Janice
Resigned: 01 July 2004
Appointed Date: 06 October 2000
72 years old
Director
KING, Roger James
Resigned: 16 October 2000
Appointed Date: 14 February 2000
68 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 14 February 2000
Appointed Date: 14 February 2000

Persons With Significant Control

Mr Richard William Allison
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

EUROPEAN PROJECT SUPPORT CONSULTANCY LIMITED Events

23 Feb 2017
Confirmation statement made on 14 February 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 28 February 2015
20 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
...
... and 50 more events
06 Mar 2000
Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2000
Registered office changed on 06/03/00 from: 1 ashfield road stockport cheshire SK3 8UD
06 Mar 2000
Accounting reference date shortened from 28/02/01 to 31/12/00
06 Mar 2000
New director appointed
14 Feb 2000
Incorporation

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