VOLUME EXHIBITIONS LIMITED
MATRIX EXHIBITIONS LIMITED

Hellopages » Greater London » Lambeth » SW2 1QN

Company number 05322124
Status Active
Incorporation Date 29 December 2004
Company Type Private Limited Company
Address 90 BRIXTON HILL, LONDON, SW2 1QN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of VOLUME EXHIBITIONS LIMITED are www.volumeexhibitions.co.uk, and www.volume-exhibitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Volume Exhibitions Limited is a Private Limited Company. The company registration number is 05322124. Volume Exhibitions Limited has been working since 29 December 2004. The present status of the company is Active. The registered address of Volume Exhibitions Limited is 90 Brixton Hill London Sw2 1qn. . TILLEY, Simon David is a Secretary of the company. TILLEY, Simon David is a Director of the company. Secretary ALLCHILD, Ian Michael Barry has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALLCHILD, Ian Michael Barry has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TILLEY, Simon David
Appointed Date: 31 December 2004

Director
TILLEY, Simon David
Appointed Date: 31 December 2004
60 years old

Resigned Directors

Secretary
ALLCHILD, Ian Michael Barry
Resigned: 31 March 2009
Appointed Date: 31 December 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 December 2004
Appointed Date: 29 December 2004

Director
ALLCHILD, Ian Michael Barry
Resigned: 31 March 2009
Appointed Date: 31 December 2004
81 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 December 2004
Appointed Date: 29 December 2004

Persons With Significant Control

Mr Simon David Tilley
Notified on: 29 December 2016
60 years old
Nature of control: Ownership of shares – 75% or more

VOLUME EXHIBITIONS LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 31 May 2016
05 Jan 2017
Confirmation statement made on 29 December 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

05 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 24 more events
03 Mar 2005
New secretary appointed;new director appointed
25 Feb 2005
Company name changed matrix exhibitions LIMITED\certificate issued on 25/02/05
04 Jan 2005
Secretary resigned
04 Jan 2005
Director resigned
29 Dec 2004
Incorporation

VOLUME EXHIBITIONS LIMITED Charges

12 April 2005
Debenture
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…