BUILD SHOW EVENTS LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4LF
Company number 08729285
Status Active
Incorporation Date 11 October 2013
Company Type Private Limited Company
Address CROWN HOUSE, 151 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LF
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Full accounts made up to 29 February 2016; Registration of charge 087292850001, created on 16 June 2016. The most likely internet sites of BUILD SHOW EVENTS LIMITED are www.buildshowevents.co.uk, and www.build-show-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Barking Rail Station is 7.4 miles; to Clapton Rail Station is 7.5 miles; to Canonbury Rail Station is 9.1 miles; to Bethnal Green Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Build Show Events Limited is a Private Limited Company. The company registration number is 08729285. Build Show Events Limited has been working since 11 October 2013. The present status of the company is Active. The registered address of Build Show Events Limited is Crown House 151 High Road Loughton Essex Ig10 4lf. . MUSGROVE, Jane Louise is a Secretary of the company. NEWTON, Lee Steven is a Director of the company. WENHAM, Eric John William is a Director of the company. Director GLOVER, Matthew David has been resigned. Director GODWIN, Paul Stephen has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Secretary
MUSGROVE, Jane Louise
Appointed Date: 31 October 2014

Director
NEWTON, Lee Steven
Appointed Date: 31 October 2014
60 years old

Director
WENHAM, Eric John William
Appointed Date: 31 October 2014
75 years old

Resigned Directors

Director
GLOVER, Matthew David
Resigned: 31 October 2014
Appointed Date: 11 October 2013
53 years old

Director
GODWIN, Paul Stephen
Resigned: 31 October 2014
Appointed Date: 11 October 2013
70 years old

Director
KAHAN, Barbara
Resigned: 11 October 2013
Appointed Date: 11 October 2013
94 years old

Persons With Significant Control

Media 10 Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUILD SHOW EVENTS LIMITED Events

13 Dec 2016
Confirmation statement made on 28 October 2016 with updates
06 Dec 2016
Full accounts made up to 29 February 2016
20 Jun 2016
Registration of charge 087292850001, created on 16 June 2016
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000

15 Jul 2015
Accounts for a small company made up to 28 February 2015
...
... and 10 more events
18 Oct 2013
Statement of capital following an allotment of shares on 16 October 2013
  • GBP 1,000

18 Oct 2013
Appointment of Mr Paul Stephen Godwin as a director
18 Oct 2013
Appointment of Mr Matthew David Glover as a director
17 Oct 2013
Termination of appointment of Barbara Kahan as a director
11 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BUILD SHOW EVENTS LIMITED Charges

16 June 2016
Charge code 0872 9285 0001
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…