RHS SPECIAL EVENTS LIMITED

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Company number 03119017
Status Active
Incorporation Date 27 October 1995
Company Type Private Limited Company
Address 80 VINCENT SQUARE, LONDON, SW1P 2PE
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 31 January 2016; Appointment of Miss Linda Moira Malcolm as a secretary on 1 June 2016. The most likely internet sites of RHS SPECIAL EVENTS LIMITED are www.rhsspecialevents.co.uk, and www.rhs-special-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rhs Special Events Limited is a Private Limited Company. The company registration number is 03119017. Rhs Special Events Limited has been working since 27 October 1995. The present status of the company is Active. The registered address of Rhs Special Events Limited is 80 Vincent Square London Sw1p 2pe. . MALCOLM, Linda Moira is a Secretary of the company. BACON, Nicholas Hickman Ponsonby, Sir is a Director of the company. BIGGS, Sue is a Director of the company. Secretary FARRINGTON, David has been resigned. Secretary HARRISON, John Overend has been resigned. Secretary HILEY, James has been resigned. Secretary NIX, Jan has been resigned. Secretary NIX, Janice has been resigned. Secretary NORMAN, Mark has been resigned. Secretary SMITH, Andrew William Stanton has been resigned. Nominee Secretary WHELAN, Jeff has been resigned. Director BENNETT, Stephen Mark has been resigned. Director BUCKLEY, Peter Neville has been resigned. Director BUXTON, Sarah Ann has been resigned. Director COLQUHOUN, Andrew John has been resigned. Director GRIMSEY, Inga Margaret Amy has been resigned. Director HEARN, Donald Peter has been resigned. Director HILEY, James Ross has been resigned. Director LANE FOX, Martin James has been resigned. Director RAE, Gordon Hamilton has been resigned. Nominee Director RUTLAND, Alan has been resigned. Director SEABRIGHT, Gordon has been resigned. Director SELLS, Edward Andrew Perronet has been resigned. Director SKELMERSDALE, Christine, Lady has been resigned. Director SLOCOCK, Martin Oliver has been resigned. Director VEREY, Emma Katharine has been resigned. Director WESTROPP, George Victor has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
MALCOLM, Linda Moira
Appointed Date: 01 June 2016

Director
BACON, Nicholas Hickman Ponsonby, Sir
Appointed Date: 08 June 2011
72 years old

Director
BIGGS, Sue
Appointed Date: 09 August 2010
69 years old

Resigned Directors

Secretary
FARRINGTON, David
Resigned: 01 October 2010
Appointed Date: 04 January 2010

Secretary
HARRISON, John Overend
Resigned: 23 April 2004
Appointed Date: 27 October 1995

Secretary
HILEY, James
Resigned: 25 October 2011
Appointed Date: 01 April 2011

Secretary
NIX, Jan
Resigned: 03 September 2015
Appointed Date: 25 October 2011

Secretary
NIX, Janice
Resigned: 31 March 2011
Appointed Date: 01 November 2010

Secretary
NORMAN, Mark
Resigned: 01 June 2016
Appointed Date: 03 September 2015

Secretary
SMITH, Andrew William Stanton
Resigned: 31 December 2009
Appointed Date: 23 April 2004

Nominee Secretary
WHELAN, Jeff
Resigned: 27 October 1995
Appointed Date: 27 October 1995

Director
BENNETT, Stephen Mark
Resigned: 27 November 2013
Appointed Date: 24 January 1996
72 years old

Director
BUCKLEY, Peter Neville
Resigned: 26 June 2006
Appointed Date: 02 January 2001
83 years old

Director
BUXTON, Sarah Ann
Resigned: 01 November 2010
Appointed Date: 14 June 2004
66 years old

Director
COLQUHOUN, Andrew John
Resigned: 03 November 2006
Appointed Date: 04 January 2000
76 years old

Director
GRIMSEY, Inga Margaret Amy
Resigned: 23 October 2009
Appointed Date: 06 November 2006
73 years old

Director
HEARN, Donald Peter
Resigned: 30 September 2001
Appointed Date: 27 October 1995
78 years old

Director
HILEY, James Ross
Resigned: 12 September 2014
Appointed Date: 21 December 2011
55 years old

Director
LANE FOX, Martin James
Resigned: 17 September 2002
Appointed Date: 04 January 2000
87 years old

Director
RAE, Gordon Hamilton
Resigned: 04 January 2000
Appointed Date: 24 January 1996
87 years old

Nominee Director
RUTLAND, Alan
Resigned: 27 October 1995
Appointed Date: 27 October 1995
68 years old

Director
SEABRIGHT, Gordon
Resigned: 01 November 2010
Appointed Date: 22 January 2008
60 years old

Director
SELLS, Edward Andrew Perronet
Resigned: 08 June 2011
Appointed Date: 21 June 2006
77 years old

Director
SKELMERSDALE, Christine, Lady
Resigned: 02 December 2002
Appointed Date: 24 January 1996
77 years old

Director
SLOCOCK, Martin Oliver
Resigned: 23 April 2004
Appointed Date: 27 October 1995
90 years old

Director
VEREY, Emma Katharine
Resigned: 31 January 2012
Appointed Date: 06 July 2004
72 years old

Director
WESTROPP, George Victor
Resigned: 31 January 2012
Appointed Date: 17 September 2002
82 years old

Persons With Significant Control

The Royal Horticultural Society
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RHS SPECIAL EVENTS LIMITED Events

06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
30 Aug 2016
Full accounts made up to 31 January 2016
26 Jul 2016
Appointment of Miss Linda Moira Malcolm as a secretary on 1 June 2016
26 Jul 2016
Termination of appointment of Mark Norman as a secretary on 1 June 2016
04 Nov 2015
Full accounts made up to 31 January 2015
...
... and 106 more events
01 Nov 1995
New secretary appointed
01 Nov 1995
Registered office changed on 01/11/95 from: southampton house 317 high holborn london WC1V 7NL
01 Nov 1995
Director resigned
01 Nov 1995
Secretary resigned
27 Oct 1995
Incorporation