OWEN JAMES EVENTS LIMITED
Overview
| Company Name | OWEN JAMES EVENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05498482 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OWEN JAMES EVENTS LIMITED?
- Activities of conference organisers (82302) / Administrative and support service activities
Where is OWEN JAMES EVENTS LIMITED located?
| Registered Office Address | Fintel House St. Andrews Road HD1 6NA Huddersfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OWEN JAMES EVENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OWEN JAMES EVENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for OWEN JAMES EVENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Alexander Travers Stephen Whitson as a director on Oct 29, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Russell Adrian Naglis as a secretary on Jun 30, 2025 | 2 pages | AP03 | ||
Appointment of Mr Matthew Lloyd Timmins as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Daniel Philip Russell as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Neil Martin Stevens as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Thompson as a director on Jan 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Thompson as a director on Jan 26, 2024 | 1 pages | TM01 | ||
Appointment of Mr Neil Martin Stevens as a director on Jan 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Neil Stevens as a director on Jan 26, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Director's details changed for Mr Daniel Philip Russell on Jan 26, 2024 | 2 pages | CH01 | ||
Registered office address changed from Brook House, Mint Street Godalming Surrey GU7 1HE to Fintel House St. Andrews Road Huddersfield HD1 6NA on Jan 30, 2024 | 1 pages | AD01 | ||
Appointment of Mr Neil Stevens as a director on Jan 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr David Thompson as a director on Jan 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Daniel Philip Russell as a director on Jan 26, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 04, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of OWEN JAMES EVENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAGLIS, Russell Adrian | Secretary | St. Andrews Road HD1 6NA Huddersfield Fintel House United Kingdom | 337978760001 | |||||||
| GOAD, James Mathew | Director | St. Andrews Road HD1 6NA Huddersfield Fintel House England | United Kingdom | British | 106825660002 | |||||
| THOMPSON, David | Director | St. Andrews Road HD1 6NA Huddersfield Fintel House United Kingdom | Scotland | British | 237787860002 | |||||
| TIMMINS, Matthew Lloyd | Director | St. Andrews Road HD1 6NA Huddersfield Fintel House United Kingdom | England | British | 92763050007 | |||||
| WHITSON, Alexander Travers Stephen | Director | St. Andrews Road HD1 6NA Huddersfield Fintel House United Kingdom | England | British | 341918470001 | |||||
| OWEN, Evie Elizabeth | Secretary | Brook House, Mint Street Godalming GU7 1HE Surrey | British | 106826000001 | ||||||
| CA SOLUTIONS LTD | Secretary | Claremont Road KT6 4QU Surbiton 12-14 Surrey | 68325080004 | |||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| GARZON, Charo | Director | Brook House, Mint Street Godalming GU7 1HE Surrey | England | British | 241289810001 | |||||
| OWEN, Evie Elizabeth | Director | Brook House, Mint Street Godalming GU7 1HE Surrey | England | British | 106826000001 | |||||
| RUSSELL, Daniel Philip | Director | St. Andrews Road HD1 6NA Huddersfield Fintel House England | United Kingdom | British | 140433120001 | |||||
| STEVENS, Neil | Director | St. Andrews Road HD1 6NA Huddersfield Fintel House England | United Kingdom | British | 318740280001 | |||||
| STEVENS, Neil Martin | Director | St. Andrews Road HD1 6NA Huddersfield Fintel House United Kingdom | United Kingdom | British | 322018590001 | |||||
| THOMPSON, David | Director | St. Andrews Road HD1 6NA Huddersfield Fintel House England | Scotland | Scottish | 318739990001 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of OWEN JAMES EVENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Owen James Group Ltd | May 27, 2021 | Mint Street GU7 1HE Godalming Brook House Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Evie Elizabeth Owen | Jul 04, 2016 | Brook House, Mint Street Godalming GU7 1HE Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Matthew Goad | Jul 04, 2016 | Brook House, Mint Street Godalming GU7 1HE Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0