E-EXPERIENCE LIMITED
CHIPPING NORTON

Hellopages » Oxfordshire » West Oxfordshire » OX7 5NN

Company number 04058538
Status Active
Incorporation Date 23 August 2000
Company Type Private Limited Company
Address 49 SPRING STREET, CHIPPING NORTON, OXFORDSHIRE, ENGLAND, OX7 5NN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Registered office address changed from Finsbury House New Street Chipping Norton Oxon OX7 5LL to 49 Spring Street Chipping Norton Oxfordshire OX7 5NN on 22 March 2016. The most likely internet sites of E-EXPERIENCE LIMITED are www.eexperience.co.uk, and www.e-experience.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. E Experience Limited is a Private Limited Company. The company registration number is 04058538. E Experience Limited has been working since 23 August 2000. The present status of the company is Active. The registered address of E Experience Limited is 49 Spring Street Chipping Norton Oxfordshire England Ox7 5nn. . HOGAN, Nicola Helen is a Secretary of the company. HOGAN, Christopher Paul is a Director of the company. HOGAN, Nicola Helen is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Secretary SURRIDGE, Sharon Lynne has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


e-experience Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOGAN, Nicola Helen
Appointed Date: 26 August 2006
Director
HOGAN, Christopher Paul
Appointed Date: 01 September 2000
66 years old
Director
HOGAN, Nicola Helen
Appointed Date: 06 April 2010
60 years old

Resigned Directors

Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 01 September 2000
Appointed Date: 23 August 2000
Secretary
SURRIDGE, Sharon Lynne
Resigned: 26 August 2006
Appointed Date: 01 September 2000
Nominee Director
JSA NOMINEES LIMITED
Resigned: 01 September 2000
Appointed Date: 23 August 2000

Persons With Significant Control

Mr Chris Paul Hogan
Notified on: 23 August 2016
66 years old
Nature of control: Ownership of shares – 75% or more
Mrs Nicola Helen Hogan
Notified on: 23 August 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

E-EXPERIENCE LIMITED Events

06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
29 Apr 2016
Accounts for a dormant company made up to 31 July 2015
22 Mar 2016
Registered office address changed from Finsbury House New Street Chipping Norton Oxon OX7 5LL to 49 Spring Street Chipping Norton Oxfordshire OX7 5NN on 22 March 2016
10 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
10 Sep 2015
Register(s) moved to registered office address Finsbury House New Street Chipping Norton Oxon OX7 5LL
...
... and 46 more events
12 Sep 2000
New director appointed
12 Sep 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/09/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/09/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/09/00
23 Aug 2000
Incorporation

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