EDGE CREATIVE (EUROPE) LIMITED
SALISBURY INTRACOM LIMITED THE CORPORATE GAME SHOW COMPANY LIMITED

Hellopages » Wiltshire » Wiltshire » SP5 1DQ

Company number 03879602
Status Active
Incorporation Date 18 November 1999
Company Type Private Limited Company
Address THE OLD BAKERY HIGH STREET, PITTON, SALISBURY, WILTSHIRE, SP5 1DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2 . The most likely internet sites of EDGE CREATIVE (EUROPE) LIMITED are www.edgecreativeeurope.co.uk, and www.edge-creative-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Edge Creative Europe Limited is a Private Limited Company. The company registration number is 03879602. Edge Creative Europe Limited has been working since 18 November 1999. The present status of the company is Active. The registered address of Edge Creative Europe Limited is The Old Bakery High Street Pitton Salisbury Wiltshire Sp5 1dq. . HOUSER, Susan Bentinck is a Secretary of the company. HOUSER, Grenville Timothy is a Director of the company. Secretary HOUSER, Grenville Timothy has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director O'HAGAN, Mary has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOUSER, Susan Bentinck
Appointed Date: 19 September 2000

Director
HOUSER, Grenville Timothy
Appointed Date: 18 November 1999
68 years old

Resigned Directors

Secretary
HOUSER, Grenville Timothy
Resigned: 19 September 2000
Appointed Date: 18 November 1999

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 18 November 1999
Appointed Date: 18 November 1999

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 18 November 1999
Appointed Date: 18 November 1999

Director
O'HAGAN, Mary
Resigned: 19 September 2000
Appointed Date: 18 November 1999
60 years old

Persons With Significant Control

Outrageous Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDGE CREATIVE (EUROPE) LIMITED Events

21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
26 Feb 2016
Accounts for a dormant company made up to 30 November 2015
04 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2

17 Aug 2015
Accounts for a dormant company made up to 30 November 2014
28 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2

...
... and 40 more events
16 Dec 1999
New director appointed
16 Dec 1999
New director appointed
16 Dec 1999
Director resigned
16 Dec 1999
Secretary resigned
18 Nov 1999
Incorporation