SPECIAL EVENTS PROMOTION LIMITED
LONDON SPECIAL EVENT PRODUCTIONS LIMITED RAGING BULL PRODUCTIONS LIMITED RACING BULL PRODUCTIONS LIMITED

Hellopages » Greater London » Westminster » W1T 3BL

Company number 03331597
Status Active
Incorporation Date 6 March 1997
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-15 ; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of SPECIAL EVENTS PROMOTION LIMITED are www.specialeventspromotion.co.uk, and www.special-events-promotion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Special Events Promotion Limited is a Private Limited Company. The company registration number is 03331597. Special Events Promotion Limited has been working since 06 March 1997. The present status of the company is Active. The registered address of Special Events Promotion Limited is 27 Mortimer Street London W1t 3bl. . ECCLESTONE, Bernard Charles is a Director of the company. Secretary ANDANI, Mukesh Haridas has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ECCLESTONE, Bernard Charles
Appointed Date: 06 March 1997
94 years old

Resigned Directors

Secretary
ANDANI, Mukesh Haridas
Resigned: 14 March 2013
Appointed Date: 06 March 1997
Nominee Secretary
WAYNE, Harold
Resigned: 06 March 1997
Appointed Date: 06 March 1997
Nominee Director
WAYNE, Yvonne
Resigned: 06 March 1997
Appointed Date: 06 March 1997
45 years old

Persons With Significant Control

Mr Bernard Charles Ecclestone
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – 75% or more

SPECIAL EVENTS PROMOTION LIMITED Events

16 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-15
03 Feb 2017
Confirmation statement made on 31 December 2016 with updates
03 Jun 2016
Accounts for a dormant company made up to 31 March 2016
24 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
10 Jun 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 43 more events
20 Mar 1997
Director resigned
20 Mar 1997
New secretary appointed
20 Mar 1997
New director appointed
20 Mar 1997
Registered office changed on 20/03/97 from: burlington house 40 burlington rise east barnet herts EN4 8NN
06 Mar 1997
Incorporation

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