EACTS PUBLISHING LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1EU

Company number 06396790
Status Active
Incorporation Date 11 October 2007
Company Type Private Limited Company
Address EACTS HOUSE MADEIRA WALK, WINDSOR, BERKSHIRE, WINDSOR, BERKSHIRE, SL4 1EU
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of EACTS PUBLISHING LIMITED are www.eactspublishing.co.uk, and www.eacts-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Eacts Publishing Limited is a Private Limited Company. The company registration number is 06396790. Eacts Publishing Limited has been working since 11 October 2007. The present status of the company is Active. The registered address of Eacts Publishing Limited is Eacts House Madeira Walk Windsor Berkshire Windsor Berkshire Sl4 1eu. . MCGREE, Kathy is a Secretary of the company. KAPPETEIN, Pieter is a Director of the company. SCHMID, Ralph Alexander, Dr is a Director of the company. Secretary EXCEED COSEC SERVICES LIMITED has been resigned. Director MCGREE, Kathy has been resigned. Director POMAR, Jose, Professor has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
MCGREE, Kathy
Appointed Date: 11 October 2007
Director
KAPPETEIN, Pieter
Appointed Date: 30 June 2008
64 years old
Director
SCHMID, Ralph Alexander, Dr
Appointed Date: 30 June 2008
66 years old

Resigned Directors

Secretary
EXCEED COSEC SERVICES LIMITED
Resigned: 11 October 2007
Appointed Date: 11 October 2007
Director
MCGREE, Kathy
Resigned: 11 October 2007
Appointed Date: 11 October 2007
78 years old
Director
POMAR, Jose, Professor
Resigned: 12 October 2009
Appointed Date: 11 October 2007
78 years old

Persons With Significant Control

The European Association For Cardio-Thoracic Surgery
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EACTS PUBLISHING LIMITED Events

25 Nov 2016
Full accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 11 October 2016 with updates
17 Dec 2015
Full accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
03 Jan 2015
Full accounts made up to 31 March 2014
...
... and 27 more events
05 Jun 2008
Secretary appointed kathy mcgree
04 Jun 2008
Appointment terminated secretary exceed cosec services LIMITED
04 Jun 2008
Appointment terminated director kathy mcgree
21 Jan 2008
Accounting reference date shortened from 31/10/08 to 31/03/08
11 Oct 2007
Incorporation

EACTS PUBLISHING LIMITED Charges

15 September 2008
Debenture
Delivered: 25 September 2008
Status: Outstanding
Persons entitled: The European Association for Cardio-Thoracic Surgery
Description: Fixed and floating charge over the undertaking and all…

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