ACHIEVE EVENTS OPERATIONS LIMITED
LONDON RACEAHEAD (UK) LIMITED

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Company number 05839409
Status Active
Incorporation Date 7 June 2006
Company Type Private Limited Company
Address THE BATTLESHIP BUILDING, 179 HARROW ROAD, LONDON, W2 6NB
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 ; Resolutions RES15 ‐ Change company name resolution on 2016-04-29 . The most likely internet sites of ACHIEVE EVENTS OPERATIONS LIMITED are www.achieveeventsoperations.co.uk, and www.achieve-events-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Achieve Events Operations Limited is a Private Limited Company. The company registration number is 05839409. Achieve Events Operations Limited has been working since 07 June 2006. The present status of the company is Active. The registered address of Achieve Events Operations Limited is The Battleship Building 179 Harrow Road London W2 6nb. . GERRARD, Barry Alexander Ralph is a Secretary of the company. ANDREWES, Frederick Christopher Ruggles is a Director of the company. WITTENBERG, Mary Robertson is a Director of the company. Secretary FRANKLIN, Anna Marie has been resigned. Director FRANKLIN, James has been resigned. Director HOWELL, Mark has been resigned. Director RELTON, Richard David Rowland has been resigned. Director WHITEHEAD, Mark Andrew has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
GERRARD, Barry Alexander Ralph
Appointed Date: 17 November 2014

Director
ANDREWES, Frederick Christopher Ruggles
Appointed Date: 13 November 2015
44 years old

Director
WITTENBERG, Mary Robertson
Appointed Date: 13 November 2015
63 years old

Resigned Directors

Secretary
FRANKLIN, Anna Marie
Resigned: 12 February 2014
Appointed Date: 07 June 2006

Director
FRANKLIN, James
Resigned: 31 December 2013
Appointed Date: 07 June 2006
54 years old

Director
HOWELL, Mark
Resigned: 18 July 2014
Appointed Date: 05 April 2013
59 years old

Director
RELTON, Richard David Rowland
Resigned: 13 November 2015
Appointed Date: 18 July 2014
59 years old

Director
WHITEHEAD, Mark Andrew
Resigned: 13 November 2015
Appointed Date: 17 June 2013
57 years old

ACHIEVE EVENTS OPERATIONS LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100

28 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-29

28 May 2016
Change of name notice
17 Mar 2016
Director's details changed for Ms Mary Robertson Wittenberg on 17 March 2016
...
... and 40 more events
12 Mar 2008
Resolutions
  • ELRES ‐ Elective resolution

17 Dec 2007
Secretary's particulars changed
19 Jun 2007
Return made up to 07/06/07; full list of members
05 Jul 2006
Accounting reference date shortened from 30/06/07 to 31/05/07
07 Jun 2006
Incorporation

ACHIEVE EVENTS OPERATIONS LIMITED Charges

20 August 2010
Debenture
Delivered: 25 August 2010
Status: Satisfied on 1 August 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…