PEACOCK EXHIBITIONS LTD
BIRMINGHAM MACKENZIE MODELS LIMITED

Hellopages » West Midlands » Birmingham » B33 0UE

Company number 05600429
Status Active
Incorporation Date 21 October 2005
Company Type Private Limited Company
Address UNIT D2 HRS BUSINESS PARK, GARRETTS GREEN LANE, BIRMINGHAM, B33 0UE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PEACOCK EXHIBITIONS LTD are www.peacockexhibitions.co.uk, and www.peacock-exhibitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Peacock Exhibitions Ltd is a Private Limited Company. The company registration number is 05600429. Peacock Exhibitions Ltd has been working since 21 October 2005. The present status of the company is Active. The registered address of Peacock Exhibitions Ltd is Unit D2 Hrs Business Park Garretts Green Lane Birmingham B33 0ue. . WHITE, James is a Director of the company. Secretary WHITE, William has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WHITE, Elizabeth Jayne has been resigned. Director WHITE, Elizabeth Jayne has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
WHITE, James
Appointed Date: 13 June 2012
57 years old

Resigned Directors

Secretary
WHITE, William
Resigned: 12 November 2012
Appointed Date: 21 October 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 October 2005
Appointed Date: 21 October 2005
Director
WHITE, Elizabeth Jayne
Resigned: 12 November 2012
Appointed Date: 17 July 2012
46 years old
Director
WHITE, Elizabeth Jayne
Resigned: 13 June 2012
Appointed Date: 21 October 2005
46 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 October 2005
Appointed Date: 21 October 2005

Persons With Significant Control

Mr James White
Notified on: 21 October 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PEACOCK EXHIBITIONS LTD Events

26 Oct 2016
Confirmation statement made on 21 October 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
01 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
04 Nov 2005
Accounting reference date extended from 31/10/06 to 31/03/07
04 Nov 2005
Registered office changed on 04/11/05 from: spindle wood, blind lane tanworth in arden solihull west midlands B94 5HS
24 Oct 2005
Secretary resigned
24 Oct 2005
Director resigned
21 Oct 2005
Incorporation

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