1 STOP EVENT MANAGEMENT LIMITED
CROWTHORNE 1 STOP EVENTS MANAGEMENT LIMITED

Hellopages » Berkshire » Wokingham » RG45 6AP
Company number 04387951
Status Active
Incorporation Date 6 March 2002
Company Type Private Limited Company
Address 8 SALAMANCA, CROWTHORNE, BERKSHIRE, RG45 6AP
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of 1 STOP EVENT MANAGEMENT LIMITED are www.1stopeventmanagement.co.uk, and www.1-stop-event-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Bracknell Rail Station is 4.3 miles; to Bagshot Rail Station is 5.8 miles; to Ash Vale Rail Station is 8 miles; to Ash Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Stop Event Management Limited is a Private Limited Company. The company registration number is 04387951. 1 Stop Event Management Limited has been working since 06 March 2002. The present status of the company is Active. The registered address of 1 Stop Event Management Limited is 8 Salamanca Crowthorne Berkshire Rg45 6ap. . ZAPH, Natalie is a Secretary of the company. ZAPH, Blanche Josephine is a Director of the company. Secretary SIMPSON ZAPH, Jon Albert has been resigned. Secretary ZAPH, Eugene has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
ZAPH, Natalie
Appointed Date: 21 April 2015
Director
ZAPH, Blanche Josephine
Appointed Date: 13 March 2002
75 years old

Resigned Directors

Secretary
SIMPSON ZAPH, Jon Albert
Resigned: 22 August 2006
Appointed Date: 13 March 2002
Secretary
ZAPH, Eugene
Resigned: 21 April 2015
Appointed Date: 23 August 2006
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 13 March 2002
Appointed Date: 06 March 2002
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 13 March 2002
Appointed Date: 06 March 2002

Persons With Significant Control

Mr Blanche Josephine Zaph
Notified on: 8 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

1 STOP EVENT MANAGEMENT LIMITED Events

17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Termination of appointment of Eugene Zaph as a secretary on 21 April 2015
...
... and 38 more events
22 Mar 2002
Director resigned
22 Mar 2002
Secretary resigned
22 Mar 2002
Registered office changed on 22/03/02 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
13 Mar 2002
Company name changed 1 stop events management LIMITED\certificate issued on 13/03/02
06 Mar 2002
Incorporation

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