Company number 05790757
Status Active
Incorporation Date 21 April 2006
Company Type Private Limited Company
Address KINGFISHER WAY, HINCHINGBROOKE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, ENGLAND, PE29 6FN
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 100
. The most likely internet sites of EXHIBITION SUPERSTORE LTD are www.exhibitionsuperstore.co.uk, and www.exhibition-superstore.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to St Neots Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exhibition Superstore Ltd is a Private Limited Company.
The company registration number is 05790757. Exhibition Superstore Ltd has been working since 21 April 2006.
The present status of the company is Active. The registered address of Exhibition Superstore Ltd is Kingfisher Way Hinchingbrooke Business Park Huntingdon Cambridgeshire England Pe29 6fn. . BROWN, Paul is a Director of the company. Secretary PHILLIPS, Glenys has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HILL, Adam has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Printing n.e.c.".
exhibition superstore Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
BROWN, Paul
Appointed Date: 18 January 2012
49 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 April 2006
Appointed Date: 21 April 2006
Director
HILL, Adam
Resigned: 18 January 2012
Appointed Date: 22 April 2006
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 April 2006
Appointed Date: 21 April 2006
Persons With Significant Control
Mr Alan David Brown
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Hill
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EXHIBITION SUPERSTORE LTD Events
21 Mar 2017
Confirmation statement made on 12 March 2017 with updates
16 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Mar 2015
Registered office address changed from Enterprise House Great North Road Little Paxton Cambridgeshire PE19 6BN to Kingfisher Way Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FN on 19 March 2015
...
... and 31 more events
26 Jun 2006
Ad 21/04/06--------- £ si 99@1=99 £ ic 1/100
26 Jun 2006
Accounting reference date shortened from 30/04/07 to 31/12/06
24 Apr 2006
Secretary resigned
24 Apr 2006
Director resigned
21 Apr 2006
Incorporation