Company number 07679357
Status Active
Incorporation Date 22 June 2011
Company Type Private Limited Company
Address THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 1
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of INFORMED EXECUTIVES (EUROPE) LIMITED are www.informedexecutiveseurope.co.uk, and www.informed-executives-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Informed Executives Europe Limited is a Private Limited Company.
The company registration number is 07679357. Informed Executives Europe Limited has been working since 22 June 2011.
The present status of the company is Active. The registered address of Informed Executives Europe Limited is The Oakley Kidderminster Road Droitwich Worcestershire Wr9 9ay. . OAKLEY SECRETARIAL SERVICES LIMITED is a Secretary of the company. SEDGHI, Bijan Martin is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 July 2014
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 22 June 2011
Appointed Date: 22 June 2011
INFORMED EXECUTIVES (EUROPE) LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
16 Jul 2015
Previous accounting period shortened from 30 June 2015 to 31 December 2014
22 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
...
... and 8 more events
04 Jan 2013
Company name changed the informed executive LIMITED\certificate issued on 04/01/13
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RES15 ‐
Change company name resolution on 2013-01-03
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NM01 ‐
Change of name by resolution
25 Jun 2012
Annual return made up to 22 June 2012 with full list of shareholders
01 Aug 2011
Company name changed informed executive LIMITED\certificate issued on 01/08/11
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RES15 ‐
Change company name resolution on 2011-07-29
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NM01 ‐
Change of name by resolution
28 Jun 2011
Termination of appointment of Oakley Secretarial Services Limited as a secretary
22 Jun 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)