EACTS TRADING COMPANY LIMITED
WINDSOR EACTS EXHIBITIONS LIMITED DERIMILE LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1EU

Company number 03987972
Status Active
Incorporation Date 8 May 2000
Company Type Private Limited Company
Address EACTS HOUSE MADEIRA WALK, WINDSOR, BERKSHIRE, WINDSOR, BERKSHIRE, SL4 1EU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1 ; Register inspection address has been changed from 12 Sheet Street Windsor Berkshire SL4 1BG United Kingdom to George V Place Thames Avenue Windsor Berkshire SL4 1QP. The most likely internet sites of EACTS TRADING COMPANY LIMITED are www.eactstradingcompany.co.uk, and www.eacts-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Eacts Trading Company Limited is a Private Limited Company. The company registration number is 03987972. Eacts Trading Company Limited has been working since 08 May 2000. The present status of the company is Active. The registered address of Eacts Trading Company 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. POMAR, Jose, Professor is a Director of the company. SCHMID, Ralph Alexander, Dr is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Director ABERG, Torkel has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director KEOGH, Bruce, Professor Sir has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCGREE, Kathy
Appointed Date: 09 May 2000
Director
KAPPETEIN, Pieter
Appointed Date: 30 June 2008
66 years old
Director
POMAR, Jose, Professor
Appointed Date: 09 May 2000
78 years old
Director
SCHMID, Ralph Alexander, Dr
Appointed Date: 30 June 2008
66 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 16 May 2000
Appointed Date: 08 May 2000
Director
ABERG, Torkel
Resigned: 11 September 2006
Appointed Date: 09 May 2000
86 years old
Nominee Director
DWYER, Daniel James
Resigned: 16 May 2000
Appointed Date: 08 May 2000
50 years old
Director
KEOGH, Bruce, Professor Sir
Resigned: 30 June 2008
Appointed Date: 04 January 2005
71 years old

EACTS TRADING COMPANY LIMITED Events

25 Nov 2016
Full accounts made up to 31 March 2016
20 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
04 May 2016
Register inspection address has been changed from 12 Sheet Street Windsor Berkshire SL4 1BG United Kingdom to George V Place Thames Avenue Windsor Berkshire SL4 1QP
17 Dec 2015
Full accounts made up to 31 March 2015
12 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
...
... and 52 more events
21 Aug 2000
New secretary appointed
21 Aug 2000
New director appointed
28 Jul 2000
Company name changed eacts exhibitions LIMITED\certificate issued on 31/07/00
15 May 2000
Company name changed derimile LIMITED\certificate issued on 16/05/00
08 May 2000
Incorporation

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