TARSUS TRAVEL EXHIBITIONS LIMITED
HAMMERSMITH RISING STAR EXHIBITIONS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 8DL

Company number 04976499
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address METRO BUILDING 9TH FLOOR, 1 BUTTERWICK, HAMMERSMITH, LONDON, W6 8DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Amendment agreement debenture 30/11/2016 ; Statement of capital following an allotment of shares on 28 February 2017 GBP 275,068.00 . The most likely internet sites of TARSUS TRAVEL EXHIBITIONS LIMITED are www.tarsustravelexhibitions.co.uk, and www.tarsus-travel-exhibitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tarsus Travel Exhibitions Limited is a Private Limited Company. The company registration number is 04976499. Tarsus Travel Exhibitions Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of Tarsus Travel Exhibitions Limited is Metro Building 9th Floor 1 Butterwick Hammersmith London W6 8dl. . SMITH, Simon Joseph is a Secretary of the company. EMSLIE, James Douglas is a Director of the company. O'BRIEN, Daniel Philip is a Director of the company. SMITH, Simon Joseph is a Director of the company. Secretary BEGG, Peter Francis Cargill has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABRAHAM, Ashley Richard has been resigned. Director BLAGOEVA, Stanislava has been resigned. Director GEORGESSON, Petur has been resigned. Director JONES, Neil has been resigned. Director MILTON, Ashley Giles has been resigned. Director TAYLOR, Karen Margaret has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Simon Joseph
Appointed Date: 26 March 2010
Director
EMSLIE, James Douglas
Appointed Date: 26 November 2003
59 years old
Director
O'BRIEN, Daniel Philip
Appointed Date: 31 July 2011
58 years old
Director
SMITH, Simon Joseph
Appointed Date: 11 November 2016
49 years old

Resigned Directors

Secretary
BEGG, Peter Francis Cargill
Resigned: 26 March 2010
Appointed Date: 26 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003
Director
ABRAHAM, Ashley Richard
Resigned: 06 June 2005
Appointed Date: 01 December 2003
80 years old
Director
BLAGOEVA, Stanislava
Resigned: 30 April 2006
Appointed Date: 05 February 2004
65 years old
Director
GEORGESSON, Petur
Resigned: 27 October 2004
Appointed Date: 01 December 2003
51 years old
Director
JONES, Neil
Resigned: 01 November 2008
Appointed Date: 01 December 2003
59 years old
Director
MILTON, Ashley Giles
Resigned: 31 July 2011
Appointed Date: 06 November 2008
55 years old
Director
TAYLOR, Karen Margaret
Resigned: 03 November 2008
Appointed Date: 01 September 2005
61 years old

Persons With Significant Control

Tarsus Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TARSUS TRAVEL EXHIBITIONS LIMITED Events

17 Mar 2017
Memorandum and Articles of Association
17 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Amendment agreement debenture 30/11/2016
13 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 275,068.00
10 Mar 2017
Particulars of variation of rights attached to shares
28 Feb 2017
Statement by Directors
...
... and 70 more events
03 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
03 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
03 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2003
Secretary resigned
26 Nov 2003
Incorporation

TARSUS TRAVEL EXHIBITIONS LIMITED Charges

2 December 2016
Charge code 0497 6499 0004
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Agent and Security Trustee for the Finance Parties
Description: Contains fixed charge…
30 September 2010
Debenture
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
21 December 2007
Debenture
Delivered: 3 January 2008
Status: Satisfied on 28 October 2010
Persons entitled: Kbc Bank N.V., London Branch
Description: Fixed charges over the goodwill uncalled capital all land…
17 June 2005
Debenture
Delivered: 28 June 2005
Status: Satisfied on 28 October 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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