SDD EXHIBITIONS LIMITED
COVENTRY GAINMERIT LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV6 6PA

Company number 02482399
Status Active
Incorporation Date 16 March 1990
Company Type Private Limited Company
Address FAO PAUL MCKENNA SILVERSTONE DRIVE, GALLAGHER BUSINESS PARK, COVENTRY, WARKS, CV6 6PA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of SDD EXHIBITIONS LIMITED are www.sddexhibitions.co.uk, and www.sdd-exhibitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Sdd Exhibitions Limited is a Private Limited Company. The company registration number is 02482399. Sdd Exhibitions Limited has been working since 16 March 1990. The present status of the company is Active. The registered address of Sdd Exhibitions Limited is Fao Paul Mckenna Silverstone Drive Gallagher Business Park Coventry Warks Cv6 6pa. . MCKENNA, Paul is a Secretary of the company. INGERSOLL, Ellen Marie is a Director of the company. MARSHALL, Nicholas John is a Director of the company. MOSTER, Steven is a Director of the company. Secretary ATTLEE, Charles Hamilton has been resigned. Secretary BAILEY, Yvonne has been resigned. Secretary LAVER, Anthony Edward has been resigned. Secretary STEWART, Michael Richard has been resigned. Director ANDERSON, Gordon William has been resigned. Director BAILEY, John William has been resigned. Director BAILEY, Yvonne has been resigned. Director BOHANNON, Robert Harold has been resigned. Director CORSENTINO, Charles J has been resigned. Director DYKSTRA, Paul Brian has been resigned. Director FRACALOSSI, Kimbra Anne has been resigned. Director HEALEY, Brian has been resigned. Director NELSON, Ronald G has been resigned. Director WILD, Philip Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCKENNA, Paul
Appointed Date: 10 March 2015
Director
INGERSOLL, Ellen Marie
Appointed Date: 06 May 2003
61 years old
Director
MARSHALL, Nicholas John
Appointed Date: 01 October 2015
66 years old
Director
MOSTER, Steven
Appointed Date: 03 December 2014
55 years old

Resigned Directors

Secretary
ATTLEE, Charles Hamilton
Resigned: 24 March 2000
Appointed Date: 29 June 1999
Secretary
BAILEY, Yvonne
Resigned: 18 March 1999
Secretary
LAVER, Anthony Edward
Resigned: 29 June 1999
Appointed Date: 18 March 1999
Secretary
STEWART, Michael Richard
Resigned: 10 March 2015
Appointed Date: 24 March 2000
Director
ANDERSON, Gordon William
Resigned: 06 May 2003
Appointed Date: 14 June 2001
80 years old
Director
BAILEY, John William
Resigned: 18 March 1999
78 years old
Director
BAILEY, Yvonne
Resigned: 18 March 1999
75 years old
Director
BOHANNON, Robert Harold
Resigned: 01 April 2006
Appointed Date: 18 March 1999
80 years old
Director
CORSENTINO, Charles J
Resigned: 14 June 2001
Appointed Date: 18 March 1999
79 years old
Director
DYKSTRA, Paul Brian
Resigned: 03 December 2014
Appointed Date: 01 April 2006
64 years old
Director
FRACALOSSI, Kimbra Anne
Resigned: 31 March 2006
Appointed Date: 14 June 2001
66 years old
Director
HEALEY, Brian
Resigned: 01 October 2015
Appointed Date: 24 March 2000
73 years old
Director
NELSON, Ronald G
Resigned: 14 June 2001
Appointed Date: 18 March 1999
84 years old
Director
WILD, Philip Richard
Resigned: 18 March 1999
Appointed Date: 19 February 1999
66 years old

Persons With Significant Control

Viad Corp
Notified on: 30 June 2016
Nature of control: Has significant influence or control

SDD EXHIBITIONS LIMITED Events

27 Mar 2017
Confirmation statement made on 16 March 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
20 Oct 2015
Appointment of Mr Nicholas John Marshall as a director on 1 October 2015
20 Oct 2015
Termination of appointment of Brian Healey as a director on 1 October 2015
...
... and 94 more events
29 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 May 1990
Director resigned;new director appointed
02 May 1990
Secretary resigned;new secretary appointed
02 May 1990
Registered office changed on 02/05/90 from: 2 baches street london N1 6UB
16 Mar 1990
Incorporation

SDD EXHIBITIONS LIMITED Charges

8 March 1991
Debenture
Delivered: 11 March 1991
Status: Satisfied on 21 December 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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