INTERNATIONAL TRADE AND EXHIBITIONS OVERSEAS LIMITED

Hellopages » Greater London » Brent » NW6 6RG

Company number 02926434
Status Active
Incorporation Date 6 May 1994
Company Type Private Limited Company
Address 105 SALUSBURY ROAD, LONDON, NW6 6RG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Secretary's details changed for Mrs Anneka Milham on 10 March 2017; Director's details changed for Mrs Anneka Samantha Milham on 10 March 2017; Appointment of Mr Andrew Beach as a director on 16 January 2017. The most likely internet sites of INTERNATIONAL TRADE AND EXHIBITIONS OVERSEAS LIMITED are www.internationaltradeandexhibitionsoverseas.co.uk, and www.international-trade-and-exhibitions-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. International Trade and Exhibitions Overseas Limited is a Private Limited Company. The company registration number is 02926434. International Trade and Exhibitions Overseas Limited has been working since 06 May 1994. The present status of the company is Active. The registered address of International Trade and Exhibitions Overseas Limited is 105 Salusbury Road London Nw6 6rg. . KINGAN, Anneka is a Secretary of the company. BEACH, Andrew is a Director of the company. HUDSON, William David is a Director of the company. KINGAN, Anneka Samantha is a Director of the company. MCEWAN, Desmond William James is a Director of the company. Secretary COMYN, Darra Martin has been resigned. Secretary GADHIA, Anil Harilal has been resigned. Secretary SHASHOUA, Roger has been resigned. Secretary TAYLOR, Russell William has been resigned. Secretary TOMKINS, Ian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COMYN, Darra Martin has been resigned. Director DYE, William has been resigned. Director JONES, Neil Garth has been resigned. Director LEWIS, Lawrie has been resigned. Director SHASHOUA, Mark Samuel has been resigned. Director SHASHOUA, Rody Samuel has been resigned. Director SHASHOUA, Roger has been resigned. Director TAYLOR, Russell William has been resigned. Director TOMKINS, Ian has been resigned. Director WARSHAW, Stephen Burford has been resigned. Director WEBBER, Mark Simon has been resigned. Director WREFORD, Spencer James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KINGAN, Anneka
Appointed Date: 09 October 2015
Director
BEACH, Andrew
Appointed Date: 16 January 2017
50 years old
Director
HUDSON, William David
Appointed Date: 06 June 2016
62 years old
Director
KINGAN, Anneka Samantha
Appointed Date: 06 June 2016
41 years old
Director
MCEWAN, Desmond William James
Appointed Date: 07 January 2016
45 years old

Resigned Directors

Secretary
COMYN, Darra Martin
Resigned: 05 May 2000
Appointed Date: 17 December 1997
Secretary
GADHIA, Anil Harilal
Resigned: 09 October 2015
Appointed Date: 29 May 2007
Secretary
SHASHOUA, Roger
Resigned: 17 December 1997
Appointed Date: 06 May 1994
Secretary
TAYLOR, Russell William
Resigned: 29 May 2007
Appointed Date: 24 March 2003
Secretary
TOMKINS, Ian
Resigned: 24 March 2003
Appointed Date: 05 May 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 May 1994
Appointed Date: 06 May 1994
Director
COMYN, Darra Martin
Resigned: 05 May 2000
Appointed Date: 02 February 1999
63 years old
Director
DYE, William
Resigned: 30 January 2008
Appointed Date: 03 September 2007
63 years old
Director
JONES, Neil Garth
Resigned: 07 January 2016
Appointed Date: 13 March 2009
59 years old
Director
LEWIS, Lawrie
Resigned: 22 October 2001
Appointed Date: 01 September 1999
81 years old
Director
SHASHOUA, Mark Samuel
Resigned: 01 September 1999
Appointed Date: 06 May 1994
56 years old
Director
SHASHOUA, Rody Samuel
Resigned: 18 September 1998
Appointed Date: 06 May 1994
79 years old
Director
SHASHOUA, Roger
Resigned: 18 September 1998
Appointed Date: 06 May 1994
85 years old
Director
TAYLOR, Russell William
Resigned: 01 September 2016
Appointed Date: 24 March 2003
67 years old
Director
TOMKINS, Ian
Resigned: 03 September 2007
Appointed Date: 05 May 2000
61 years old
Director
WARSHAW, Stephen Burford
Resigned: 04 October 2002
Appointed Date: 22 October 2001
77 years old
Director
WEBBER, Mark Simon
Resigned: 02 February 1999
Appointed Date: 18 September 1998
61 years old
Director
WREFORD, Spencer James
Resigned: 04 August 2009
Appointed Date: 04 October 2002
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 May 1994
Appointed Date: 06 May 1994

INTERNATIONAL TRADE AND EXHIBITIONS OVERSEAS LIMITED Events

17 Mar 2017
Secretary's details changed for Mrs Anneka Milham on 10 March 2017
16 Mar 2017
Director's details changed for Mrs Anneka Samantha Milham on 10 March 2017
21 Jan 2017
Appointment of Mr Andrew Beach as a director on 16 January 2017
16 Jan 2017
Appointment of Mr William David Hudson as a director on 6 June 2016
01 Sep 2016
Termination of appointment of Russell William Taylor as a director on 1 September 2016
...
... and 112 more events
14 Jul 1995
Return made up to 06/05/95; full list of members
  • 363(287) ‐ Registered office changed on 14/07/95
  • 363(288) ‐ Director's particulars changed
08 Feb 1995
Accounting reference date notified as 30/09
25 May 1994
Ad 19/05/94--------- £ si 998@1=998 £ ic 2/1000
10 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 May 1994
Incorporation

INTERNATIONAL TRADE AND EXHIBITIONS OVERSEAS LIMITED Charges

19 June 2015
Charge code 0292 6434 0006
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
19 June 2015
Charge code 0292 6434 0005
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
30 July 2014
Charge code 0292 6434 0004
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 July 2014
Charge code 0292 6434 0003
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 July 2014
Charge code 0292 6434 0002
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: 3334471.. 7015761.. please see image for details of further…
23 December 2010
Debenture
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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