VIRTUAL SPECTATOR EUROPE LIMITED
TUNBRIDGE WELLS PINEAPPLEHEAD EUROPE LIMITED

Hellopages » East Sussex » Wealden » TN3 9AF

Company number 04175958
Status Active
Incorporation Date 8 March 2001
Company Type Private Limited Company
Address LAMBS LARDER, 36 BROOMFIELD, BELLS YEW GREEN, TUNBRIDGE WELLS, KENT, TN3 9AF
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 8 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 551,899 . The most likely internet sites of VIRTUAL SPECTATOR EUROPE LIMITED are www.virtualspectatoreurope.co.uk, and www.virtual-spectator-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Virtual Spectator Europe Limited is a Private Limited Company. The company registration number is 04175958. Virtual Spectator Europe Limited has been working since 08 March 2001. The present status of the company is Active. The registered address of Virtual Spectator Europe Limited is Lambs Larder 36 Broomfield Bells Yew Green Tunbridge Wells Kent Tn3 9af. . LAMB, Peter James is a Director of the company. Secretary CLARK, Graeme has been resigned. Secretary COBURN, Lance Edward has been resigned. Secretary LAMB, Peter James has been resigned. Secretary REYNOLDS, Janice has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director JORDAN, Neville has been resigned. Director KOURAMBAS, Evan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LAMB, Peter James
Appointed Date: 21 March 2001
63 years old

Resigned Directors

Secretary
CLARK, Graeme
Resigned: 31 March 2005
Appointed Date: 04 June 2003

Secretary
COBURN, Lance Edward
Resigned: 03 March 2003
Appointed Date: 21 March 2001

Secretary
LAMB, Peter James
Resigned: 04 June 2003
Appointed Date: 03 March 2003

Secretary
REYNOLDS, Janice
Resigned: 17 February 2009
Appointed Date: 31 March 2005

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 08 March 2001
Appointed Date: 08 March 2001

Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 08 March 2001
Appointed Date: 08 March 2001

Director
JORDAN, Neville
Resigned: 09 March 2005
Appointed Date: 04 June 2003
82 years old

Director
KOURAMBAS, Evan
Resigned: 04 June 2003
Appointed Date: 21 March 2001
65 years old

Persons With Significant Control

Virtual Spectator Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIRTUAL SPECTATOR EUROPE LIMITED Events

27 Mar 2017
Confirmation statement made on 8 March 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 551,899

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 551,899

...
... and 50 more events
30 Apr 2001
New director appointed
30 Apr 2001
New director appointed
27 Apr 2001
Director resigned
27 Apr 2001
Secretary resigned
08 Mar 2001
Incorporation