FIRST EXHIBITION SERVICES LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN1 1BN

Company number 04300762
Status Active
Incorporation Date 8 October 2001
Company Type Private Limited Company
Address 30 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 1 July 2016 with updates; Change of share class name or designation. The most likely internet sites of FIRST EXHIBITION SERVICES LIMITED are www.firstexhibitionservices.co.uk, and www.first-exhibition-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. First Exhibition Services Limited is a Private Limited Company. The company registration number is 04300762. First Exhibition Services Limited has been working since 08 October 2001. The present status of the company is Active. The registered address of First Exhibition Services Limited is 30 New Road Brighton East Sussex Bn1 1bn. . TURNBULL, Nicola Jane is a Secretary of the company. TURNBULL, Matthew Benjamin is a Director of the company. TURNBULL, Richard Francis is a Director of the company. Secretary STARTCO LIMITED has been resigned. Director NEWCO LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TURNBULL, Nicola Jane
Appointed Date: 10 October 2001
Director
TURNBULL, Matthew Benjamin
Appointed Date: 20 June 2013
47 years old
Director
TURNBULL, Richard Francis
Appointed Date: 10 October 2001
71 years old

Resigned Directors

Secretary
STARTCO LIMITED
Resigned: 10 October 2001
Appointed Date: 08 October 2001
Director
NEWCO LIMITED
Resigned: 10 October 2001
Appointed Date: 08 October 2001

Persons With Significant Control

Mr Matthew Benjamin Turnball
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Francis Turnbull
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIRST EXHIBITION SERVICES LIMITED Events

29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Jul 2016
Confirmation statement made on 1 July 2016 with updates
01 Apr 2016
Change of share class name or designation
01 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 50 more events
27 Oct 2001
New secretary appointed
16 Oct 2001
Secretary resigned
16 Oct 2001
Director resigned
16 Oct 2001
Registered office changed on 16/10/01 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
08 Oct 2001
Incorporation

FIRST EXHIBITION SERVICES LIMITED Charges

7 February 2006
Rent deposit deed
Delivered: 11 February 2006
Status: Outstanding
Persons entitled: Brinkmans Nurseries Limited
Description: The funds held in a deposit account. See the mortgage…
30 April 2003
Rent deposit deed
Delivered: 9 May 2003
Status: Outstanding
Persons entitled: Karon Jurd Investments Limited
Description: All monies held in a deposit account. See the mortgage…

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