About

Registered Number: 09630428
Date of Incorporation: 09/06/2015 (5 years and 10 months ago)
Company Status: Active
Registered Address: Melton House 1 Townsend, Soham, Ely, Cambridgeshire, CB7 5DB,

 

A Special Event Ltd was founded on 09 June 2015 and has its registered office in Ely in Cambridgeshire, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Todd, Martin Ian, Glen, Leonard James, Glen, Marc William, Glen, Philippa Anne, Williams, Helen Louise for this organisation. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TODD, Martin Ian 29 May 2020 - 1
GLEN, Leonard James 09 June 2015 29 May 2020 1
GLEN, Marc William 09 June 2015 04 March 2017 1
GLEN, Philippa Anne 09 June 2015 21 May 2020 1
WILLIAMS, Helen Louise 09 June 2015 04 March 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Lenoard Glen/
1951-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Philippa Glen/
1957-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Martin Ian Todd/
1978-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 29 May 2020
PSC01 - N/A 29 May 2020
PSC07 - N/A 29 May 2020
PSC07 - N/A 29 May 2020
TM01 - Termination of appointment of director 29 May 2020
TM01 - Termination of appointment of director 29 May 2020
AP01 - Appointment of director 29 May 2020
AA - Annual Accounts 09 March 2020
CS01 - N/A 27 June 2019
AA - Annual Accounts 16 February 2019
CS01 - N/A 13 July 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 19 June 2017
AA - Annual Accounts 08 March 2017
TM01 - Termination of appointment of director 06 March 2017
TM01 - Termination of appointment of director 06 March 2017
AR01 - Annual Return 13 June 2016
CH01 - Change of particulars for director 13 June 2016
CH01 - Change of particulars for director 13 June 2016
CH01 - Change of particulars for director 13 June 2016
CH01 - Change of particulars for director 13 June 2016
AD01 - Change of registered office address 06 June 2016
AD01 - Change of registered office address 07 November 2015
AD01 - Change of registered office address 07 November 2015
AD01 - Change of registered office address 07 November 2015
NEWINC - New incorporation documents 09 June 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.