ITE EURASIAN EXHIBITIONS LIMITED
LONDON ITE DUBAI LIMITED

Hellopages » Greater London » Brent » NW6 6RG

Company number 07307385
Status Active
Incorporation Date 7 July 2010
Company Type Private Limited Company
Address 105 SALUSBURY ROAD, LONDON, NW6 6RG
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Secretary's details changed for Mrs Anneka Milham on 10 March 2017; Appointment of Mr Andrew Beach as a director on 16 January 2017; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of ITE EURASIAN EXHIBITIONS LIMITED are www.iteeurasianexhibitions.co.uk, and www.ite-eurasian-exhibitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Ite Eurasian Exhibitions Limited is a Private Limited Company. The company registration number is 07307385. Ite Eurasian Exhibitions Limited has been working since 07 July 2010. The present status of the company is Active. The registered address of Ite Eurasian Exhibitions 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. MCEWAN, Desmond William James is a Director of the company. Secretary GADHIA, Anil Harilal has been resigned. Director JONES, Neil Garth has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Secretary
KINGAN, Anneka
Appointed Date: 09 October 2015
Director
BEACH, Andrew
Appointed Date: 16 January 2017
49 years old
Director
HUDSON, William David
Appointed Date: 07 July 2010
61 years old
Director
MCEWAN, Desmond William James
Appointed Date: 07 January 2016
45 years old

Resigned Directors

Secretary
GADHIA, Anil Harilal
Resigned: 09 October 2015
Appointed Date: 07 July 2010
Director
JONES, Neil Garth
Resigned: 07 January 2016
Appointed Date: 07 July 2010
59 years old

Persons With Significant Control

International Trade And Exhibitions Overseas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ITE EURASIAN EXHIBITIONS LIMITED Events

17 Mar 2017
Secretary's details changed for Mrs Anneka Milham on 10 March 2017
20 Jan 2017
Appointment of Mr Andrew Beach as a director on 16 January 2017
12 Jul 2016
Confirmation statement made on 7 July 2016 with updates
24 Jun 2016
Audit exemption subsidiary accounts made up to 30 September 2015
24 Jun 2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
...
... and 31 more events
29 Dec 2010
Particulars of a mortgage or charge / charge no: 1
16 Sep 2010
Company name changed ite dubai LIMITED\certificate issued on 16/09/10
  • RES15 ‐ Change company name resolution on 2010-09-15
16 Sep 2010
Change of name notice
16 Sep 2010
Current accounting period shortened from 31 July 2011 to 30 September 2010
07 Jul 2010
Incorporation

ITE EURASIAN EXHIBITIONS LIMITED Charges

19 June 2015
Charge code 0730 7385 0005
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
19 June 2015
Charge code 0730 7385 0004
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
30 July 2014
Charge code 0730 7385 0003
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: Contains fixed charge…
30 July 2014
Charge code 0730 7385 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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