TRADE SHOW SERVICES LIMITED
HAMPSHIRE

Hellopages » Hampshire » East Hampshire » GU31 4EU

Company number 05530756
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address 17 CLARE GARDENS, PETERSFIELD, HAMPSHIRE, GU31 4EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service 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 8 August 2016 with updates; Termination of appointment of Emma Louise Horsfield as a director on 1 October 2015; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TRADE SHOW SERVICES LIMITED are www.tradeshowservices.co.uk, and www.trade-show-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and four months. The distance to to Liphook Rail Station is 6.8 miles; to Warblington Rail Station is 10.6 miles; to Havant Rail Station is 10.7 miles; to Bedhampton Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trade Show Services Limited is a Private Limited Company. The company registration number is 05530756. Trade Show Services Limited has been working since 08 August 2005. The present status of the company is Active. The registered address of Trade Show Services Limited is 17 Clare Gardens Petersfield Hampshire Gu31 4eu. The company`s financial liabilities are £51.67k. It is £24.37k against last year. The cash in hand is £7.37k. It is £-3.6k against last year. And the total assets are £569.98k, which is £-177.62k against last year. HORSFIELD, Emma Louise is a Secretary of the company. HORSFIELD, Mark Myles is a Director of the company. HORSFIELD, Matthew Nixon is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director HORSFIELD, Emma Louise has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


trade show services Key Finiance

LIABILITIES £51.67k
+89%
CASH £7.37k
-33%
TOTAL ASSETS £569.98k
-24%
All Financial Figures

Current Directors

Secretary
HORSFIELD, Emma Louise
Appointed Date: 08 August 2005
Director
HORSFIELD, Mark Myles
Appointed Date: 08 August 2005
74 years old
Director
HORSFIELD, Matthew Nixon
Appointed Date: 01 July 2013
42 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 10 August 2005
Appointed Date: 08 August 2005
Director
HORSFIELD, Emma Louise
Resigned: 01 October 2015
Appointed Date: 19 May 2009
45 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 10 August 2005
Appointed Date: 08 August 2005

Persons With Significant Control

Mr Mark Myles Horsfield
Notified on: 8 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Nixon Horsfield
Notified on: 8 August 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRADE SHOW SERVICES LIMITED Events

10 Aug 2016
Confirmation statement made on 8 August 2016 with updates
10 Aug 2016
Termination of appointment of Emma Louise Horsfield as a director on 1 October 2015
07 Jan 2016
Total exemption small company accounts made up to 30 September 2015
10 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
25 Aug 2005
New director appointed
18 Aug 2005
Secretary resigned
18 Aug 2005
Director resigned
18 Aug 2005
Registered office changed on 18/08/05 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
08 Aug 2005
Incorporation

TRADE SHOW SERVICES LIMITED Charges

5 February 2015
Charge code 0553 0756 0006
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 May 2013
Charge code 0553 0756 0005
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
24 February 2012
All assets debenture
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 December 2011
Rent deposit deed
Delivered: 19 December 2011
Status: Outstanding
Persons entitled: Glen House Estates Limited
Description: Rent deposit.
15 April 2011
Rent deposit deed
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: Glen House Estates Limited
Description: The sum of £17,000.
17 October 2007
Debenture
Delivered: 25 October 2007
Status: Satisfied on 8 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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