CELIA BYATT EVENT CONSULTANCY LIMITED
HENLEY ON THAMES LEXRON SYSTEMS LIMITED

Hellopages » Buckinghamshire » Wycombe » RG9 6QP

Company number 07624210
Status Active
Incorporation Date 6 May 2011
Company Type Private Limited Company
Address ASHFIELD BARN, TURVILLE, HENLEY ON THAMES, OXFORDSHIRE, ENGLAND, RG9 6QP
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Total exemption full accounts made up to 31 May 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 . The most likely internet sites of CELIA BYATT EVENT CONSULTANCY LIMITED are www.celiabyatteventconsultancy.co.uk, and www.celia-byatt-event-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Celia Byatt Event Consultancy Limited is a Private Limited Company. The company registration number is 07624210. Celia Byatt Event Consultancy Limited has been working since 06 May 2011. The present status of the company is Active. The registered address of Celia Byatt Event Consultancy Limited is Ashfield Barn Turville Henley On Thames Oxfordshire England Rg9 6qp. . BYATT, Celia is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Director
BYATT, Celia
Appointed Date: 24 January 2012
57 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 24 January 2012
Appointed Date: 06 May 2011
94 years old

Persons With Significant Control

Ms Celia Byatt
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CELIA BYATT EVENT CONSULTANCY LIMITED Events

23 May 2017
Confirmation statement made on 6 May 2017 with updates
27 Feb 2017
Total exemption full accounts made up to 31 May 2016
20 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
18 Feb 2016
Total exemption full accounts made up to 31 May 2015
11 Nov 2015
Registered office address changed from 36 Fairmile Henley on Thames Oxfordshire RG9 2LA to Ashfield Barn Turville Henley on Thames Oxfordshire RG9 6QP on 11 November 2015
...
... and 17 more events
03 Feb 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 31 January 2012
31 Jan 2012
Termination of appointment of Barbara Kahan as a director
27 Jan 2012
Company name changed lexron systems LIMITED\certificate issued on 27/01/12
  • RES15 ‐ Change company name resolution on 2012-01-24
  • NM01 ‐ Change of name by resolution
06 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

CELIA BIRTWELL LIMITED CELIA BOBAK LIMITED CELIA CATCHPOLE LIMITED CELIA CHRISTIE LIMITED CELIA CHUN LTD. CELIA CLYNE BANQUETING LIMITED CELIA CLYNE CATERING LIMITED