EXHIBITION RESOURCE LIMITED
NEWCASTLE UPON TYNE

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Company number 04940645
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address 99 STUART COURT, KINGSTON PARK, NEWCASTLE UPON TYNE, NE3 2SG
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 27 February 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 27 February 2015. The most likely internet sites of EXHIBITION RESOURCE LIMITED are www.exhibitionresource.co.uk, and www.exhibition-resource.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Exhibition Resource Limited is a Private Limited Company. The company registration number is 04940645. Exhibition Resource Limited has been working since 22 October 2003. The present status of the company is Active. The registered address of Exhibition Resource Limited is 99 Stuart Court Kingston Park Newcastle Upon Tyne Ne3 2sg. . ROBERTS, Susan Lesley is a Secretary of the company. ROBERTS, David Henry William is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director BUSHELL, Kenneth Anthony has been resigned. Director ROBERTS, Susan Lesley has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
ROBERTS, Susan Lesley
Appointed Date: 14 June 2004
Director
ROBERTS, David Henry William
Appointed Date: 22 October 2003
67 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 24 October 2003
Appointed Date: 22 October 2003
Director
BUSHELL, Kenneth Anthony
Resigned: 23 May 2014
Appointed Date: 01 March 2010
70 years old
Director
ROBERTS, Susan Lesley
Resigned: 01 March 2010
Appointed Date: 22 October 2003
66 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 24 October 2003
Appointed Date: 22 October 2003

Persons With Significant Control

Mr David Henry William Roberts
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Lesley Roberts
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXHIBITION RESOURCE LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 27 February 2016
01 Nov 2016
Confirmation statement made on 22 October 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 27 February 2015
13 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
06 Feb 2015
Total exemption small company accounts made up to 28 February 2014
...
... and 29 more events
04 Mar 2004
New director appointed
04 Mar 2004
New director appointed
27 Oct 2003
Secretary resigned
27 Oct 2003
Director resigned
22 Oct 2003
Incorporation

EXHIBITION RESOURCE LIMITED Charges

19 February 2013
Debenture
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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