DEFINITIVE EXHIBITIONS LTD
READING

Hellopages » Berkshire » Reading » RG2 8AA
Company number 08377293
Status Active
Incorporation Date 28 January 2013
Company Type Private Limited Company
Address 9 CORINNE CLOSE, CORINNE CLOSE, READING, RG2 8AA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Micro company accounts made up to 31 January 2016; Confirmation statement made on 1 September 2016 with updates; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1 . The most likely internet sites of DEFINITIVE EXHIBITIONS LTD are www.definitiveexhibitions.co.uk, and www.definitive-exhibitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Definitive Exhibitions Ltd is a Private Limited Company. The company registration number is 08377293. Definitive Exhibitions Ltd has been working since 28 January 2013. The present status of the company is Active. The registered address of Definitive Exhibitions Ltd is 9 Corinne Close Corinne Close Reading Rg2 8aa. . GOSWELL, Catherine Elizabeth is a Secretary of the company. GOSWELL, Paul Walter is a Director of the company. Director MARKWELL, Simon Lee has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GOSWELL, Catherine Elizabeth
Appointed Date: 10 October 2013
Director
GOSWELL, Paul Walter
Appointed Date: 28 January 2013
62 years old

Resigned Directors

Director
MARKWELL, Simon Lee
Resigned: 22 April 2013
Appointed Date: 28 January 2013
50 years old

Persons With Significant Control

Mr Paul Walter Goswell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

DEFINITIVE EXHIBITIONS LTD Events

28 Sep 2016
Micro company accounts made up to 31 January 2016
02 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
02 Aug 2015
Total exemption small company accounts made up to 31 January 2015
01 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
...
... and 2 more events
05 Feb 2014
Accounts for a dormant company made up to 31 January 2014
10 Oct 2013
Appointment of Mrs Catherine Elizabeth Goswell as a secretary
10 Oct 2013
Registered office address changed from Unit 2 Meadow Lane Farm Oakley Green Road Oakley Green Windsor Berkshire SL4 5UL England on 10 October 2013
22 Apr 2013
Termination of appointment of Simon Markwell as a director
28 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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