CORPORATE EVENT SERVICES LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN5 5FZ

Company number 03152839
Status Active
Incorporation Date 30 January 1996
Company Type Private Limited Company
Address UNIT 1 MARSHALL ROAD, HILLMEAD, SWINDON, WILTSHIRE, SN5 5FZ
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of CORPORATE EVENT SERVICES LIMITED are www.corporateeventservices.co.uk, and www.corporate-event-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Corporate Event Services Limited is a Private Limited Company. The company registration number is 03152839. Corporate Event Services Limited has been working since 30 January 1996. The present status of the company is Active. The registered address of Corporate Event Services Limited is Unit 1 Marshall Road Hillmead Swindon Wiltshire Sn5 5fz. . ASHLEY, Andrew William is a Secretary of the company. ASHLEY, Andrew William is a Director of the company. ASHLEY, Claire is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director JONES, Douglas James, Lord has been resigned. Director MALLETT, Michael John has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Activities of conference organisers".


Current Directors

Secretary
ASHLEY, Andrew William
Appointed Date: 06 February 1996
Director
ASHLEY, Andrew William
Appointed Date: 06 February 1996
60 years old
Director
ASHLEY, Claire
Appointed Date: 22 February 2000
52 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 01 February 1996
Appointed Date: 30 January 1996
Director
JONES, Douglas James, Lord
Resigned: 21 December 2004
Appointed Date: 06 February 1996
63 years old
Director
MALLETT, Michael John
Resigned: 11 September 2002
Appointed Date: 02 January 2001
68 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 01 February 1996
Appointed Date: 30 January 1996

Persons With Significant Control

Mr Andrew William Ashley
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Claire Ashley
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORPORATE EVENT SERVICES LIMITED Events

20 Mar 2017
Confirmation statement made on 30 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Change of share class name or designation
23 Sep 2016
Sub-division of shares on 17 June 2016
23 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
...
... and 72 more events
12 Feb 1996
Registered office changed on 12/02/96 from: thornhill kitehill wanborough wiltshire SN4 0AN
12 Feb 1996
Secretary resigned
12 Feb 1996
Director resigned
12 Feb 1996
Registered office changed on 12/02/96 from: 43 lawrence road hove east sussex BN3 5QE
30 Jan 1996
Incorporation

CORPORATE EVENT SERVICES LIMITED Charges

29 June 2012
Rent deposit deed
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Ukph Nominee 19 Limited and Ukph Nominee 20 Limited
Description: Interest in the account and the deposit balance.
8 February 2012
Rent deposit deed
Delivered: 14 February 2012
Status: Satisfied on 3 July 2012
Persons entitled: Ukph Nominee 19 Limited and Ukph Nominee 20 Limited
Description: The tenant charges with full title guarantee by way of…
29 September 1999
Debenture
Delivered: 13 October 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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