ESSENTIAL INFRASTRUCTURE EVENTS LTD - LONDON
Company Profile | Company Filings |
Overview
ESSENTIAL INFRASTRUCTURE EVENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ESSENTIAL INFRASTRUCTURE EVENTS LTD was incorporated 9 years ago on 17/12/2014 and has the registered number: 09358146. The accounts status is TOTAL EXEMPTION FULL.
ESSENTIAL INFRASTRUCTURE EVENTS LTD was incorporated 9 years ago on 17/12/2014 and has the registered number: 09358146. The accounts status is TOTAL EXEMPTION FULL.
ESSENTIAL INFRASTRUCTURE EVENTS LTD - LONDON
This company is listed in the following categories:
82301 - Activities of exhibition and fair organisers
82301 - Activities of exhibition and fair organisers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
1 / 1 | 01/01/2020 |
Registered Office
WREN HOUSE 43
LONDON
EC1N 8EL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2019 | 28/01/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW GUY EWER | Feb 1972 | British | Director | 2019-12-11 | CURRENT |
MR ANDREW GUY EWER | Secretary | 2019-12-09 | CURRENT | ||
MR STEVEN JOHN NORRIS | May 1945 | British | Director | 2015-02-02 UNTIL 2019-12-09 | RESIGNED |
TONY ALAN STEEL | Jul 1961 | Australian | Director | 2019-12-11 UNTIL 2021-01-18 | RESIGNED |
MR PAUL ROBERT MICHAEL | Sep 1949 | British | Director | 2014-12-17 UNTIL 2019-12-09 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2014-12-17 UNTIL 2014-12-17 | RESIGNED |
GREGORY DOUGLAS HITCHEN | Sep 1956 | Australian | Director | 2019-12-11 UNTIL 2021-01-18 | RESIGNED |
MR KEITH HARRIS | Dec 1946 | British | Director | 2015-02-08 UNTIL 2019-12-09 | RESIGNED |
MR ANDREW EDWARD CARRINGTON DOWDING | Jul 1964 | British | Director | 2015-02-02 UNTIL 2019-12-09 | RESIGNED |
MR PAUL THORBJORN WHEELER | Jul 1964 | British | Director | 2015-02-02 UNTIL 2019-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Terrapinn Holdings Limited | 2019-12-11 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew Edward Carrington Dowding | 2016-04-06 - 2019-12-11 | 7/1964 | Redhill | Ownership of shares 25 to 50 percent |
Mr Paul Robert Michael | 2016-04-06 - 2019-12-11 | 9/1949 | Redhill | Significant influence or control |
Mr Keith Harris | 2016-04-06 - 2019-12-11 | 12/1946 | Redhill | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ESSENTIAL INFRASTRUCTURE EVENTS LTD | 2021-01-28 | 01-01-2020 | £371,042 Cash £350,872 equity |
Essential Infrastructure Events Ltd Filleted accounts for Companies House (small and micro) | 2019-10-11 | 31-01-2019 | £179,944 Cash £25,314 equity |
Essential Infrastructure Events Ltd Filleted accounts for Companies House (small and micro) | 2018-09-22 | 31-01-2018 | £38,391 Cash £-2,282 equity |