INCENTIVE TRAVEL AND MEETINGS ASSOCIATES LTD
LONDON EVENTIA 2006 LTD EVENTIA LIMITED

Hellopages » Greater London » Westminster » W1F 9JP

Company number 05290029
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address 23 GOLDEN SQUARE, LONDON, W1F 9JP
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 Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of INCENTIVE TRAVEL AND MEETINGS ASSOCIATES LTD are www.incentivetravelandmeetingsassociates.co.uk, and www.incentive-travel-and-meetings-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Incentive Travel and Meetings Associates Ltd is a Private Limited Company. The company registration number is 05290029. Incentive Travel and Meetings Associates Ltd has been working since 18 November 2004. The present status of the company is Active. The registered address of Incentive Travel and Meetings Associates Ltd is 23 Golden Square London W1f 9jp. . HUGHES, Simon John is a Director of the company. PARMENTER, Dale Reginald is a Director of the company. Secretary DOWNIE, Izania Sarita Pamela has been resigned. Secretary PALMER, Pam has been resigned. Secretary ROBINSON, Charles Louis has been resigned. Secretary ROGERS, Anthony John has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Director COOPER, Nigel Phillip has been resigned. Director HARVEY, Roger Albert has been resigned. Director ROBINSON, Charles Louis has been resigned. Director TAYLOR, Mark Andrew has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HUGHES, Simon John
Appointed Date: 19 March 2015
67 years old
Director
PARMENTER, Dale Reginald
Appointed Date: 19 March 2015
66 years old

Resigned Directors

Secretary
DOWNIE, Izania Sarita Pamela
Resigned: 11 February 2011
Appointed Date: 29 August 2006
Secretary
PALMER, Pam
Resigned: 29 August 2006
Appointed Date: 29 September 2005
Secretary
ROBINSON, Charles Louis
Resigned: 29 September 2005
Appointed Date: 19 November 2004
Secretary
ROGERS, Anthony John
Resigned: 20 August 2009
Appointed Date: 11 December 2008
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 19 November 2004
Appointed Date: 18 November 2004
Director
COOPER, Nigel Phillip
Resigned: 11 December 2008
Appointed Date: 01 November 2005
62 years old
Director
HARVEY, Roger Albert
Resigned: 01 November 2005
Appointed Date: 19 November 2004
82 years old
Director
ROBINSON, Charles Louis
Resigned: 29 September 2005
Appointed Date: 19 November 2004
79 years old
Director
TAYLOR, Mark Andrew
Resigned: 10 February 2015
Appointed Date: 11 December 2008
62 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 19 November 2004
Appointed Date: 18 November 2004
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 19 November 2004
Appointed Date: 18 November 2004

Persons With Significant Control

Mr Dale Reginald Parmenter
Notified on: 30 June 2016
66 years old
Nature of control: Has significant influence or control

INCENTIVE TRAVEL AND MEETINGS ASSOCIATES LTD Events

10 Mar 2017
Accounts for a dormant company made up to 30 November 2016
21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
04 Mar 2016
Accounts for a dormant company made up to 30 November 2015
27 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
07 Jul 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 50 more events
19 Nov 2004
New secretary appointed
19 Nov 2004
Director resigned
19 Nov 2004
Registered office changed on 19/11/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
19 Nov 2004
Secretary resigned
18 Nov 2004
Incorporation

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