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Home > England & Wales Companies > ESSENTIAL INFRASTRUCTURE EVENTS LTD
Company Information for

ESSENTIAL INFRASTRUCTURE EVENTS LTD

WREN HOUSE 43, HATTON GARDEN, LONDON, EC1N 8EL,
Company Registration Number
09358146
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Essential Infrastructure Events Ltd
ESSENTIAL INFRASTRUCTURE EVENTS LTD was founded on 2014-12-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Essential Infrastructure Events Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ESSENTIAL INFRASTRUCTURE EVENTS LTD
 
Legal Registered Office
WREN HOUSE 43
HATTON GARDEN
LONDON
EC1N 8EL
 
Filing Information
Company Number 09358146
Company ID Number 09358146
Date formed 2014-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 01/01/2020
Account next due 01/10/2021
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB204906722  
Last Datalog update: 2021-04-17 21:01:54
Primary Source:Companies House
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Company Officers of ESSENTIAL INFRASTRUCTURE EVENTS LTD

Current Directors
Officer Role Date Appointed
ANDREW EDWARD CARRINGTON DOWDING
 Director 2015-02-02
KEITH HARRIS
 Director 2015-02-08
PAUL ROBERT MICHAEL
 Director 2014-12-17
STEVEN JOHN NORRIS
 Director 2015-02-02
PAUL THORBJORN WHEELER
 Director 2015-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2014-12-17 2014-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW EDWARD CARRINGTON DOWDING TOMORROW'S RAIL LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
ANDREW EDWARD CARRINGTON DOWDING RUNWAYS EVENTS LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active - Proposal to Strike off
ANDREW EDWARD CARRINGTON DOWDING BASE COMMUNICATIONS LIMITED Director 2007-07-30 CURRENT 2007-07-30 Active - Proposal to Strike off
ANDREW EDWARD CARRINGTON DOWDING MEETINGS OF MINDS LIMITED Director 2004-04-15 CURRENT 2004-04-15 Active
KEITH HARRIS HAMICO LTD Director 2011-06-08 CURRENT 2011-06-08 Active
KEITH HARRIS INTERNATIONAL ANTIQUES & COLLECTORS FAIRS LTD Director 2009-05-11 CURRENT 2007-08-10 Active
KEITH HARRIS QUARTZ BUSINESS MEDIA LIMITED Director 2009-05-05 CURRENT 2009-05-05 Active
KEITH HARRIS LOVEANTIQUES.COM LTD Director 2005-09-02 CURRENT 2005-09-02 Active
KEITH HARRIS AMBERLEY PROPERTIES LTD Director 2001-07-04 CURRENT 2001-07-04 Active
KEITH HARRIS HARRION HOLDINGS LIMITED Director 1996-04-24 CURRENT 1972-03-09 Active
PAUL ROBERT MICHAEL QUARTZ SEQUOIA EVENTS LTD Director 2017-01-01 CURRENT 2014-12-17 Active
PAUL ROBERT MICHAEL SRM DEVELOPMENTS LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
PAUL ROBERT MICHAEL RIVER STREET LIVE LIMITED Director 2016-02-22 CURRENT 2014-04-04 Active
PAUL ROBERT MICHAEL INTUITIVE EVENTS LTD Director 2016-01-18 CURRENT 2009-06-22 Active
PAUL ROBERT MICHAEL ARCHITEX EVENTS LTD Director 2016-01-06 CURRENT 2016-01-06 Dissolved 2018-03-20
PAUL ROBERT MICHAEL REDESDALE ARMS LIMITED Director 2015-07-31 CURRENT 1999-10-25 Active
PAUL ROBERT MICHAEL REDESDALE HOLDINGS LTD Director 2015-06-18 CURRENT 2015-06-18 Active
PAUL ROBERT MICHAEL EQUIDAE LTD Director 2012-09-17 CURRENT 2011-09-19 Dissolved 2015-05-02
PAUL ROBERT MICHAEL HAMICO LTD Director 2011-06-08 CURRENT 2011-06-08 Active
PAUL ROBERT MICHAEL QUARTZ BUSINESS MEDIA LIMITED Director 2009-05-05 CURRENT 2009-05-05 Active
PAUL ROBERT MICHAEL QUARTZ MEDIA LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active
PAUL ROBERT MICHAEL BCC (EXHIBITIONS) LIMITED Director 1994-01-11 CURRENT 1987-04-09 Active
STEVEN JOHN NORRIS THE LEAD CONTAINING MATERIALS ASSOCIATION LIMITED Director 2017-02-13 CURRENT 2017-02-13 Active - Proposal to Strike off
STEVEN JOHN NORRIS THE REGENERATION GROUP LIMITED Director 2016-03-01 CURRENT 2015-06-01 Active
STEVEN JOHN NORRIS DRIVER GROUP PLC Director 2014-12-08 CURRENT 1997-12-02 Active
STEVEN JOHN NORRIS OPTARE PLC Director 2014-10-10 CURRENT 2008-01-23 Active
STEVEN JOHN NORRIS LONDON RESORT COMPANY HOLDINGS LIMITED Director 2014-04-01 CURRENT 2011-05-06 Voluntary Arrangement
STEVEN JOHN NORRIS SANCTUARY INVESTMENTS LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active
STEVEN JOHN NORRIS LONDON INTERNATIONAL EXHIBITION CENTRE PLC Director 2013-09-01 CURRENT 1997-10-30 Active
STEVEN JOHN NORRIS LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC Director 2013-09-01 CURRENT 1998-07-27 Active
STEVEN JOHN NORRIS BASE COMMUNICATIONS LIMITED Director 2013-02-06 CURRENT 2007-07-30 Active - Proposal to Strike off
STEVEN JOHN NORRIS PROJECT ASSOCIATES UK LIMITED Director 2010-02-01 CURRENT 2002-06-05 Active
STEVEN JOHN NORRIS STEVE NORRIS LIMITED Director 1997-06-26 CURRENT 1997-06-26 Active
PAUL THORBJORN WHEELER OUTHOUSE PUBLISHING LIMITED Director 2006-05-26 CURRENT 2006-05-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-05-25CH01Director's details changed for Mr Andrew Guy Ewer on 2021-05-25
2021-05-25CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW GUY EWER on 2021-05-25
2021-03-06SOAS(A)Voluntary dissolution strike-off suspended
2021-02-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-29RP04AP01Second filing of director appointment of Mr Alan Steel
2021-01-27DS01Application to strike the company off the register
2021-01-27AA01/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY DOUGLAS HITCHEN
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2020-01-02CH01Director's details changed for Mr Alan Steel on 2020-01-01
2019-12-18AP03Appointment of Mr Andrew Guy Ewer as company secretary on 2019-12-09
2019-12-18AP01DIRECTOR APPOINTED MR ALAN STEEL
2019-12-13PSC02Notification of Terrapinn Holdings Limited as a person with significant control on 2019-12-11
2019-12-13PSC07CESSATION OF ANDREW EDWARD CARRINGTON DOWDING AS A PERSON OF SIGNIFICANT CONTROL
2019-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/19 FROM Quartz House 20 Clarendon Road Redhill Surrey RH1 1QX
2019-12-13AA01Current accounting period shortened from 31/01/20 TO 01/01/20
2019-12-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THORBJORN WHEELER
2019-10-10AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-09-21AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-06-08AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-05-06AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07AR0117/12/15 ANNUAL RETURN FULL LIST
2016-01-07AD03Registers moved to registered inspection location of 4 Church Green East Redditch Worcestershire B98 8BT
2016-01-06AD02Register inspection address changed to 4 Church Green East Redditch Worcestershire B98 8BT
2015-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-03-25AA01Previous accounting period shortened from 31/12/15 TO 31/01/15
2015-03-17AP01DIRECTOR APPOINTED MR ANDREW EDWARD CARRINGTON DOWDING
2015-03-09AP01DIRECTOR APPOINTED MR PAUL THORBJORN WHEELER
2015-03-09AP01DIRECTOR APPOINTED MR KEITH HARRIS
2015-03-09AP01DIRECTOR APPOINTED MR STEVEN JOHN NORRIS
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20SH0118/12/14 STATEMENT OF CAPITAL GBP 100
2015-01-15AP01DIRECTOR APPOINTED MR PAUL ROBERT MICHAEL
2014-12-28TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2014-12-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers




Licences & Regulatory approval
We could not find any licences issued to ESSENTIAL INFRASTRUCTURE EVENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESSENTIAL INFRASTRUCTURE EVENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESSENTIAL INFRASTRUCTURE EVENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82301 - Activities of exhibition and fair organisers

Filed Financial Reports
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-01

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESSENTIAL INFRASTRUCTURE EVENTS LTD

Intangible Assets
Patents
We have not found any records of ESSENTIAL INFRASTRUCTURE EVENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ESSENTIAL INFRASTRUCTURE EVENTS LTD
Trademarks
We have not found any records of ESSENTIAL INFRASTRUCTURE EVENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESSENTIAL INFRASTRUCTURE EVENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as ESSENTIAL INFRASTRUCTURE EVENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ESSENTIAL INFRASTRUCTURE EVENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESSENTIAL INFRASTRUCTURE EVENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESSENTIAL INFRASTRUCTURE EVENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1N 8EL