EDUCATIONAL EXHIBITIONS LIMITED

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Company number 02655217
Status Active
Incorporation Date 18 October 1991
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of EDUCATIONAL EXHIBITIONS LIMITED are www.educationalexhibitions.co.uk, and www.educational-exhibitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Educational Exhibitions Limited is a Private Limited Company. The company registration number is 02655217. Educational Exhibitions Limited has been working since 18 October 1991. The present status of the company is Active. The registered address of Educational Exhibitions Limited is 26 Red Lion Square London Wc1r 4hq. . RUNNICLES, Nathan is a Secretary of the company. GRIMSHAW, Robert Ian is a Director of the company. RUNNICLES, Nathan Giles is a Director of the company. Secretary EVANS, Anthony John has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary O'DONNELL KEENAN, Niamh has been resigned. Secretary O'SULLIVAN, Matthew has been resigned. Secretary POLLOCK, Rodney has been resigned. Secretary STONE, Carla has been resigned. Director BROOKES, Barbara has been resigned. Director EVANS, Anthony John has been resigned. Director GRAY, Bernard Peter has been resigned. Director MACMANUS, James Niall Manus has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director O'DONNELL KEENAN, Niamh has been resigned. Director O'SULLIVAN, Matthew has been resigned. Director POLLOCK, Rodney has been resigned. Director ROGERS, Louise Anne has been resigned. Director WALLIS, Stuart Michael has been resigned. Director WILLIS, Simon George Temple has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RUNNICLES, Nathan
Appointed Date: 21 September 2015
Director
GRIMSHAW, Robert Ian
Appointed Date: 01 April 2015
54 years old
Director
RUNNICLES, Nathan Giles
Appointed Date: 21 September 2015
51 years old

Resigned Directors

Secretary
EVANS, Anthony John
Resigned: 23 January 2006
Appointed Date: 18 October 2005
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 08 October 1991
Appointed Date: 18 October 1991
Secretary
O'DONNELL KEENAN, Niamh
Resigned: 06 March 2007
Appointed Date: 23 January 2006
Secretary
O'SULLIVAN, Matthew
Resigned: 21 September 2015
Appointed Date: 06 March 2007
Secretary
POLLOCK, Rodney
Resigned: 24 September 2003
Appointed Date: 08 October 1991
Secretary
STONE, Carla
Resigned: 18 October 2005
Appointed Date: 24 September 2003
Director
BROOKES, Barbara
Resigned: 24 September 2003
Appointed Date: 08 October 1991
81 years old
Director
EVANS, Anthony John
Resigned: 25 November 2005
Appointed Date: 24 September 2003
69 years old
Director
GRAY, Bernard Peter
Resigned: 17 December 2009
Appointed Date: 18 October 2005
65 years old
Director
MACMANUS, James Niall Manus
Resigned: 18 October 2005
Appointed Date: 24 September 2003
82 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 08 October 1991
Appointed Date: 18 October 1991
Director
O'DONNELL KEENAN, Niamh
Resigned: 06 March 2007
Appointed Date: 23 January 2006
69 years old
Director
O'SULLIVAN, Matthew
Resigned: 21 September 2015
Appointed Date: 06 March 2007
63 years old
Director
POLLOCK, Rodney
Resigned: 24 September 2003
Appointed Date: 01 August 1994
81 years old
Director
ROGERS, Louise Anne
Resigned: 01 April 2015
Appointed Date: 17 December 2009
61 years old
Director
WALLIS, Stuart Michael
Resigned: 08 June 2007
Appointed Date: 25 November 2005
80 years old
Director
WILLIS, Simon George Temple
Resigned: 25 November 2005
Appointed Date: 26 September 2003
63 years old

Persons With Significant Control

Tes Global Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDUCATIONAL EXHIBITIONS LIMITED Events

18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
04 May 2016
Accounts for a dormant company made up to 31 August 2015
27 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
13 Oct 2015
Appointment of Mr Nathan Runnicles as a secretary on 21 September 2015
13 Oct 2015
Appointment of Mr Nathan Giles Runnicles as a director on 21 September 2015
...
... and 91 more events
29 Oct 1992
Return made up to 18/10/92; full list of members
02 Dec 1991
Ad 23/10/91--------- £ si 98@1=98 £ ic 2/100
02 Dec 1991
Accounting reference date notified as 31/07
23 Oct 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Oct 1991
Incorporation

EDUCATIONAL EXHIBITIONS LIMITED Charges

17 July 2014
Charge code 0265 5217 0001
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: The company charged by way of first fixed charge all its…

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