THE IMPERIAL EXHIBITION COMPANY LIMITED
WEST MILL,GRAVESEND,KENT

Hellopages » Kent » Gravesham » DA11 0DL

Company number 02436939
Status Active
Incorporation Date 27 October 1989
Company Type Private Limited Company
Address LIBERTY HOUSE,UNIT C5, IMPERIAL BUSINESS ESTATE, WEST MILL,GRAVESEND,KENT, DA11 0DL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 92 . The most likely internet sites of THE IMPERIAL EXHIBITION COMPANY LIMITED are www.theimperialexhibitioncompany.co.uk, and www.the-imperial-exhibition-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Stanford-le-Hope Rail Station is 5.7 miles; to Farningham Road Rail Station is 6 miles; to Laindon Rail Station is 9.1 miles; to Basildon Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Imperial Exhibition Company Limited is a Private Limited Company. The company registration number is 02436939. The Imperial Exhibition Company Limited has been working since 27 October 1989. The present status of the company is Active. The registered address of The Imperial Exhibition Company Limited is Liberty House Unit C5 Imperial Business Estate West Mill Gravesend Kent Da11 0dl. . EAMES, Paul is a Secretary of the company. BRACKSTONE, Robert Luke is a Director of the company. EAMES, Paul is a Director of the company. Secretary EAMES, Linda Mary has been resigned. Director COLLINS, Alan Christopher has been resigned. Director EAMES, Linda Mary has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
EAMES, Paul
Appointed Date: 10 January 2009
Director
BRACKSTONE, Robert Luke
Appointed Date: 01 January 2006
51 years old
Director
EAMES, Paul
Appointed Date: 12 January 2009
50 years old

Resigned Directors

Secretary
EAMES, Linda Mary
Resigned: 10 January 2009
Director
COLLINS, Alan Christopher
Resigned: 31 December 2005
86 years old
Director
EAMES, Linda Mary
Resigned: 10 January 2009
73 years old

Persons With Significant Control

Robert Luke Brackstone
Notified on: 1 June 2016
51 years old
Nature of control: Right to appoint and remove directors
Mr Paul Eames
Notified on: 1 June 2016
50 years old
Nature of control: Right to appoint and remove directors

THE IMPERIAL EXHIBITION COMPANY LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 16 July 2016 with updates
03 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 92
29 Jul 2015
Total exemption small company accounts made up to 31 December 2014
09 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 69 more events
11 Dec 1989
Registered office changed on 11/12/89 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
11 Dec 1989
New director appointed
11 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Oct 1989
Incorporation

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